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General information

Arcadia Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429032374377
New Zealand Business Number
2214138
Company Number
Registered
Company Status

Arcadia Trustee Services Limited (NZBN 9429032374377) was launched on 18 Mar 2009. 5 addresess are in use by the company: 28A Horotutu Road, Greenlane, Auckland, 1061 (type: postal, office). Gen-I Tower Level 12, 66 Wyndham Street, Auckland 1140 had been their registered address, up until 13 Mar 2014. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 16 shares (16% of shares), namely:
Clearwater, Philippa Jane (an individual) located at Albert Town, Wanaka postcode 9305. The 3rd group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Furness, Susan Jean, located at Greenlane, Auckland (a director). Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
28a Horotutu Road, Greenlane, Auckland, 1061 Physical & registered & service 13 Mar 2014
28a Horotutu Road, Greenlane, Auckland, 1061 Postal & office & delivery 28 Mar 2019
Last updated:
Contact info
64 22 3503959
Phone (Phone)
sb.furness@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Susan Jean Furness
Greenlane, Auckland, 1061
Address used since 05 Mar 2014
Director 18 Mar 2009 - current
John Brian Furness
Greenlane, Auckland, 1061
Address used since 05 Mar 2014
Director 18 Mar 2009 - current
Addresses
Principal place of activity
28a Horotutu Road , Greenlane , Auckland , 1061
Previous address Type Period
Gen-i Tower Level 12, 66 Wyndham Street, Auckland 1140 Registered & physical 18 Mar 2009 - 13 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Clearwater, Philippa Jane
Individual 		Albert Town
Wanaka
9305 		01 Sep 2020 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Furness, Anna Kate
Individual 		01 Sep 2020 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Furness, Susan Jean
Director 		Greenlane
Auckland
1061 		24 Jun 2015 - current
Shares Allocation #4 Number of Shares: 16
Shareholder Name Address Period
Furness, Andrew James
Individual 		Greenlane
Auckland
1061 		01 Sep 2020 - current
Shares Allocation #5 Number of Shares: 26
Shareholder Name Address Period
Furness, John Brian
Director 		Greenlane
Auckland
1061 		24 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Entity 		Level 2, 161 Manukau Road
Epsom, Auckland
1023 		24 Jun 2015 - 01 Sep 2020
K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Entity 		Level 2, 161 Manukau Road
Epsom, Auckland
1023 		24 Jun 2015 - 01 Sep 2020
Fm Trustees 430 Limited
Shareholder NZBN: 9429033296418
Company Number: 1958068
Entity 		18 Mar 2009 - 24 Jun 2015
Fm Trustees 430 Limited
Shareholder NZBN: 9429033296418
Company Number: 1958068
Entity 		18 Mar 2009 - 24 Jun 2015
Location
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