Arthur St Limited
Type: NZ Limited Company (Ltd)Arthur St Limited (issued a New Zealand Business Number of 9429033292021) was started on 22 Jun 2007. 5 addresess are currently in use by the company: 19 Arthur Street Unit 1, Te Aro, Wellington, 6021 (type: postal, office). 129 Mitchell Street, Brooklyn, Wellington had been their physical address, until 10 Jun 2011. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100 per cent of shares), namely:
Brennan, Diane Claire (an individual) located at Brooklyn, Wellington,
Brennan, Douglas Ernest (an individual) located at Brooklyn, Wellington. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Arthur St Limited. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Arthur Street Unit 1, Te Aro, Wellington, 6021 | Registered & physical & service | 10 Jun 2011 |
| 19 Arthur Street Unit 1, Te Aro, Wellington, 6021 | Postal & office & delivery | 29 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Ernest Brennan
Brooklyn, Wellington, 6021
Address used since 21 Aug 2007 |
Director | 21 Aug 2007 - current |
|
Diane Claire Brennan
Brooklyn, Wellington, 6021
Address used since 21 Aug 2007 |
Director | 21 Aug 2007 - 31 Mar 2016 |
|
Roger Denis Hayman
24 Johnston Street, Welington,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 22 Aug 2007 |
|
Kaye Elizabeth Stirling
24 Johnston Street, Wellington,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 22 Aug 2007 |
| 19 Arthur Street Unit 1 , Te Aro , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 129 Mitchell Street, Brooklyn, Wellington | Physical & registered | 22 Jun 2007 - 10 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Diane Claire Individual |
Brooklyn Wellington |
31 Aug 2007 - current |
|
Brennan, Douglas Ernest Individual |
Brooklyn Wellington |
31 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 Entity |
22 Jun 2007 - 27 May 2014 | |
|
Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 Entity |
22 Jun 2007 - 27 May 2014 |
Ultimate Holding Company
| Effective Date | 30 Apr 2019 |
| Name | Brennan Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1977869 |
| Country of origin | NZ |
| Address |
19 Arthur St Unit 1 Te Aro Wellington |
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