Arrow River Consulting Limited
Type: NZ Limited Company (Ltd)Arrow River Consulting Limited (issued an NZBN of 9429033741253) was started on 19 Dec 2006. 5 addresess are currently in use by the company: Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (type: service, postal). Chester Building, Camp Street, Queenstown had been their registered address, up to 19 Sep 2016. Arrow River Consulting Limited used more aliases, namely: Three Wise Guys Limited from 19 Dec 2006 to 11 Aug 2008. 450000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 75000 shares (16.67% of shares), namely:
Morrow, Clare Susan (an individual) located at Arrowtown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (75000 shares); it includes
Waters, Peter Anthony (an individual) - located at Arrowtown. Moving on to the next group of shareholders, share allotment (150000 shares, 33.33%) belongs to 2 entities, namely:
Morrow, Clare Susan, located at Arrowtown (an individual),
Waters, Peter Anthony, located at Arrowtown (an individual). "Wine mfg" (ANZSIC C121450) is the classification the Australian Bureau of Statistics issued to Arrow River Consulting Limited. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 | Registered | 19 Sep 2016 |
| 23 Mathias Terrace, Queenstown, 9371 | Physical | 12 Nov 2020 |
| Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 | Postal & office & delivery | 12 Nov 2021 |
| Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 | Service | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Waters
Arrowtown, 9371
Address used since 31 Aug 2023
Wanaka, Wanaka, 9305
Address used since 08 Oct 2019
Wanaka, Wanaka, 9305
Address used since 01 Apr 2015 |
Director | 19 Dec 2006 - current |
|
Clare Susan Morrow
Arrowtown, 9371
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Wayne Boyd
10 Middleton Road, Remuera, Auckland, 1050
Address used since 01 Jun 2015 |
Director | 19 Dec 2006 - 28 Aug 2023 |
|
Matthew Evans
Arrowtown,
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 18 Feb 2009 |
| Type | Used since | |
|---|---|---|
| Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 | Service | 10 Nov 2022 |
| Level 1, Chester Building , Cnr Shotover & Camp Streets , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Chester Building, Camp Street, Queenstown | Registered | 23 Jun 2010 - 19 Sep 2016 |
| 6 Tapley Paddock, Wanaka, 9305 | Physical | 23 Jun 2010 - 12 Nov 2020 |
| 8 Wildings Road, The Terraces, 214 Lake Hayes Road, Arrowtown | Registered | 16 Mar 2009 - 23 Jun 2010 |
| 54 Buckingham Street, Arrowtown 9302 | Physical | 16 Sep 2008 - 23 Jun 2010 |
| 54 Buckingham Street, Arrowtown 9302 | Registered | 16 Sep 2008 - 16 Mar 2009 |
| Malloch Mcclean, 45 Don Street, Invercargill 9840 | Physical & registered | 04 Sep 2008 - 16 Sep 2008 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Physical & registered | 07 Jan 2008 - 04 Sep 2008 |
| Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 27 Nov 2007 - 07 Jan 2008 |
| C/-findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 19 Dec 2006 - 27 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, Clare Susan Individual |
Arrowtown 9371 |
31 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Peter Anthony Individual |
Arrowtown 9371 |
19 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, Clare Susan Individual |
Arrowtown 9371 |
31 Aug 2023 - current |
|
Waters, Peter Anthony Individual |
Arrowtown 9371 |
19 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Matthew Individual |
Arrowtown |
19 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Partitio Trustee Limited Shareholder NZBN: 9429049520552 Company Number: 8214494 Entity |
Auckland Central Auckland 1010 |
24 Aug 2021 - 31 Aug 2023 |
|
Waters, Clare Susan Individual |
Wanaka Wanaka 9305 |
17 Oct 2016 - 31 Aug 2023 |
|
Tesiram, Pravir Atindra Individual |
10 Middleton Road Newmarket, Auckland |
30 Sep 2008 - 24 Aug 2021 |
|
Boyd, Wayne Robert Individual |
10 Middleton Road Newmarket, Auckland |
19 Dec 2006 - 24 Aug 2021 |
|
Waters, Anya Amanda Individual |
Wanaka 9383 |
19 Dec 2006 - 17 Oct 2016 |
|
Rolston, Kirsten Lisa Individual |
Patumahoe South Auckland |
19 Dec 2006 - 17 Oct 2016 |
|
Clarke, Ann Lorraine Individual |
10 Middleton Road Newmarket, Auckland |
19 Dec 2006 - 24 Aug 2021 |
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