General information
Arran & Isla Trust Co. Limited
Type: NZ Limited Company (Ltd)9429030771253
New Zealand Business Number
3737755
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Arran & Isla Trust Co. Limited (issued an NZBN of 9429030771253) was started on 29 Feb 2012. 7 addresess are currently in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: service, registered). 7 Hakanoa Street, Huntly had been their physical address, up to 08 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gfa Trustees (Mdg) 3 Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Arran & Isla Trust Co. Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered | 28 Aug 2017 |
| 25 Market Street, Te Awamutu, Te Awamutu, 3800 | Service & physical | 08 Apr 2019 |
| 25 Market Street, Te Awamutu, Te Awamutu, 3800 | Postal & office & delivery | 12 Apr 2019 |
| 242 Bank Street, Te Awamutu, 3800 | Registered | 13 Apr 2023 |
Contact info
64 07 8717878
Phone (Phone)
reception@kellys.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Arthur John Fielder
Te Awamutu, Te Awamutu, 3875
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
|
Mervyn Douglas Gyde
Mount Maunganui, 2400
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
|
Alexander Hugh Mcivor
Te Awamutu, Te Awamutu, 3800
Address used since 18 Aug 2017
Te Awamutu, Te Awamutu, 3800
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 27 Mar 2023 |
|
Mark Marshall Davies
Leamington, Cambridge, 3432
Address used since 28 Sep 2018
Te Awamutu, Te Awamutu, 3800
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 13 Feb 2023 |
|
Barry Stuart King
Stratford, Stratford, 4332
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 25 Aug 2017 |
|
John Antony Dazley
Stratford, Stratford, 4332
Address used since 03 Apr 2014 |
Director | 29 Feb 2012 - 25 Aug 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Registered | 13 Apr 2023 |
| 242 Bank Street, Te Awamutu, 3800 | Service | 14 Apr 2023 |
Principal place of activity
| 25 Market Street , Te Awamutu , Te Awamutu , 3800 |
| Previous address | Type | Period |
|---|---|---|
| 7 Hakanoa Street, Huntly, 3700 | Physical | 28 Aug 2017 - 08 Apr 2019 |
| 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Registered | 18 Aug 2017 - 28 Aug 2017 |
| 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical | 10 Aug 2017 - 28 Aug 2017 |
| 87 Regan Street, Stratford, Stratford, 4332 | Physical | 29 Feb 2012 - 10 Aug 2017 |
| 87 Regan Street, Stratford, Stratford, 4332 | Registered | 29 Feb 2012 - 18 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gfa Trustees (mdg) 3 Limited Shareholder NZBN: 9429047763685 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
27 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 Entity |
29 Feb 2012 - 18 Aug 2017 | |
|
Mcivor, Alexander Hugh Individual |
Te Awamutu Te Awamutu 3800 |
18 Aug 2017 - 27 Mar 2023 |
|
Davies, Mark Marshall Individual |
Leamington Cambridge 3432 |
18 Aug 2017 - 24 Mar 2023 |
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 Entity |
29 Feb 2012 - 18 Aug 2017 |
Ultimate Holding Company
| Effective Date | 05 Apr 2017 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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