Arcana Investments Limited
Type: NZ Limited Company (Ltd)Arcana Investments Limited (issued an NZ business identifier of 9429033450599) was launched on 19 Apr 2007. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6140 (type: registered, physical). Level 1, 98 Customhouse Quay, Wellington had been their physical address, up until 04 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Alatett (Nz) Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6140. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Arcana Investments Limited. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6140 | Registered & physical & service | 04 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Guy Buckingham
Box Hill, Vic, 3128
Address used since 05 Apr 2022
Box Hill, Vic, 3128
Address used since 26 Apr 2011
Heidelberg Vic, 3084
Address used since 01 Jan 1970
Heidelberg Vic, 3084
Address used since 01 Jan 1970 |
Director | 19 Apr 2007 - current |
|
Panayoti Anthony Lambrianos
Heidelberg Vic, 3084
Address used since 01 Jan 1970
Heidelberg Heights, Victoria 3081,
Address used since 19 Apr 2007
Heidelberg Vic, 3084
Address used since 01 Jan 1970 |
Director | 19 Apr 2007 - current |
|
Stephen George Mcknight
Canterbury, Victoria, 3126
Address used since 01 Feb 2012 |
Director | 19 Apr 2007 - 01 May 2012 |
| Villa 212 Summerset Village Villas, 20 Racecourse Road , Trentham , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 98 Customhouse Quay, Wellington, 6140 | Physical & registered | 03 May 2018 - 04 May 2021 |
| Levels 11-16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 28 Apr 2015 - 03 May 2018 |
| C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Physical & registered | 19 Apr 2007 - 28 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alatett (nz) Limited Shareholder NZBN: 9429035445180 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6140 |
19 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quatre Nuit Properties Limited Shareholder NZBN: 9429033517124 Company Number: 1923371 Entity |
19 Apr 2007 - 17 Jul 2015 | |
|
Quatre Nuit Properties Limited Shareholder NZBN: 9429033517124 Company Number: 1923371 Entity |
19 Apr 2007 - 17 Jul 2015 |
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |
|
Corvair Homes Limited Floor 2, 111 Customhouse Quay |
|
South Road Developments Limited Floor 2, 111 Customhouse Quay |
|
Design A Project Limited Level 8 Sovereign House |
|
Stella Park (south) Limited Level 3, 44 Victoria Street |
|
Macallash Properties Limited Level 2, 24 Johnston Street |
|
Surveyor Holdings Limited Unit 100, 20 Glenmore Street |