General information
Arrowhead Wines Limited
Type: NZ Limited Company (Ltd)9429031784740
New Zealand Business Number
1498226
Company Number
Registered
Company Status
Arrowhead Wines Limited (issued an NZBN of 9429031784740) was incorporated on 05 Apr 2004. 4 addresses are currently in use by the company: 26 Quarry Place, Lake Hayes Estate, Queenstown, 9304 (type: physical, registered). 253 Lake Hayes Road, Queenstown had been their registered address, until 08 Apr 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Forsyth, Helen Catherine Jane (an individual) located at Lake Hayes Estate, Queenstown postcode 9304. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Quarry Place, Lake Hayes Estate, Queenstown, 9304 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Mar 2015 |
| 26 Quarry Place, Lake Hayes Estate, Queenstown, 9304 | Physical & registered & service | 08 Apr 2015 |
Contact info
64 27 2224844
Phone (Phone)
hcjf64@queenstown.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Catherine Jane Forsyth
Lake Hayes Estate, Queenstown, 9304
Address used since 29 Mar 2015 |
Director | 05 Apr 2004 - current |
|
Cleone Lusk
Westmere, Auckland, 1022
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 01 Apr 2019 |
|
Andrew Duncan Fraser Forsyth
Queenstown, 9371
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 29 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 253 Lake Hayes Road, Queenstown | Registered & physical | 05 Apr 2004 - 08 Apr 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Helen Catherine Jane Individual |
Lake Hayes Estate Queenstown 9304 |
05 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Andrew Duncan Fraser Individual |
Queenstown |
05 Apr 2004 - 29 Mar 2015 |
|
Lusk, Cleone Individual |
Westmere Auckland 1022 |
08 Sep 2017 - 03 Mar 2021 |
Location
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