General information

Arrain Limited

Type: NZ Limited Company (Ltd)

9429033431611

New Zealand Business Number

1936913

Company Number

Registered

Company Status

Arrain Limited (New Zealand Business Number 9429033431611) was started on 07 May 2007. 2 addresses are currently in use by the company: Level 2, 34 Barrys Point Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up until 06 Oct 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450 shares (45% of shares), namely:
Vermont Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Forrester, Jennifer Alexandra (an individual) - located at Rd 4, Albany. Next there is the 3rd group of shareholders, share allocation (450 shares, 45%) belongs to 3 entities, namely:
Mbt Limited, located at 5 High Street, Auckland City (an entity),
Aschebrock, Steven William, located at Milford, North Shore City 0620 (a director),
Aschebrock, Patricia Louise, located at Milford, Auckland (an individual). Our data was last updated on 27 Mar 2024.

Current address	Type	Used since
Level 2, 34 Barrys Point Road, Takapuna, Auckland, 0622	Registered & physical & service	06 Oct 2017

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Robert Donze Albany, Auckland, 0632 Address used since 01 Mar 2015	Director	07 May 2007 - current
Steven William Aschebrock Milford, Auckland, 0620 Address used since 03 Mar 2016	Director	07 May 2007 - current
Irene Clare Wood Albany, Auckland, 0632 Address used since 01 Nov 2011	Director	07 May 2007 - 01 Apr 2017

Addresses

Previous address	Type	Period
Level 2, 60-64 Upper Queen Street, Newton, Auckland, 1010	Registered & physical	07 Apr 2010 - 06 Oct 2017
Level 8, 120 Albert Street, Auckland Central	Registered & physical	07 May 2007 - 07 Apr 2010

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

06 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 450

Shareholder Name	Address	Period
Vermont Trustee Company Limited Shareholder NZBN: 9429048454452 Entity (NZ Limited Company)	Albany Auckland 0632	11 Aug 2020 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Forrester, Jennifer Alexandra Individual	Rd 4 Albany 0794	23 May 2017 - current

Shares Allocation #3 Number of Shares: 450

Shareholder Name	Address	Period
Mbt Limited Shareholder NZBN: 9429032770728 Entity (NZ Limited Company)	5 High Street Auckland City 1010	03 Feb 2016 - current
Aschebrock, Steven William Director	Milford North Shore City 0620	28 Oct 2011 - current
Aschebrock, Patricia Louise Individual	Milford Auckland 0620	28 Oct 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Donze, Robert Individual	Rd 4 Albany 0794	28 Oct 2011 - 23 May 2017
Newfield, Peter Edward Individual	48 Shortland Street, Auckland City Auckland 1010	28 Oct 2011 - 03 Feb 2016
Donze, Robert Director	Rd 4 Albany 0794	28 Oct 2011 - 11 Aug 2020
Wood, Alfred Quested Individual	Albany Auckland 0632	28 Oct 2011 - 23 May 2017
Quay Trustees Limited Shareholder NZBN: 9429035665199 Company Number: 1447322 Entity	Auckland 1140	28 Oct 2011 - 11 Aug 2020
Donze, Christine Anne Individual	Rd 4 Albany 0794	28 Oct 2011 - 11 Aug 2020
Aschebrock, Steven William Individual	Milford North Shore City 0620	07 May 2007 - 28 Oct 2011
Wood, Irene Clare Individual	Browns Bay North Shore City 0632	07 May 2007 - 28 Oct 2011
Quay Trustees Limited Shareholder NZBN: 9429035665199 Company Number: 1447322 Entity	Auckland 1140	28 Oct 2011 - 11 Aug 2020
Donze, Robert Director	Rd 4 Albany 0794	28 Oct 2011 - 11 Aug 2020
Donze, Christine Anne Individual	Rd 4 Albany 0794	28 Oct 2011 - 11 Aug 2020
Wood, Irene Clare Individual	Albany Auckland 0632	28 Oct 2011 - 23 May 2017
Wood, Alfred Quested Individual	Browns Bay North Shore City 0632	07 May 2007 - 28 Oct 2011
Donze, Robert Individual	Rd 4 Albany 0794	07 May 2007 - 28 Oct 2011
Irene Clare Wood Director	Albany Auckland 0632	28 Oct 2011 - 23 May 2017

Location

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