General information

Arklow Limited

Type: NZ Limited Company (Ltd)
9429034348611
New Zealand Business Number
1757023
Company Number
Registered
Company Status

Arklow Limited (issued an NZ business number of 9429034348611) was started on 03 Feb 2006. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Lawson Avery Limited, 11 Cole Street, Masterton had been their physical address, up to 22 Nov 2018. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 5000 shares (50% of shares), namely:
Timothy, Alistair Russell (an individual) located at Rd 3, Pongaroa postcode 4992,
Gawith Trustees Limited (an entity) located at Masterton postcode 5810,
Joblin, Rachel (an individual) located at Rd 3, Pongaroa postcode 4992. When considering the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Joblin, Rachel (an individual) - located at Rd 3, Pongaroa. Moving on to the third group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Timothy, Alistair Russell, located at Rd 3, Pongaroa (an individual). Our information was last updated on 12 Apr 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 22 Nov 2018
Directors
Name and Address Role Period
Rachel Joblin
Rd 3, Pongaroa, 4992
Address used since 04 Apr 2011
Director 03 Feb 2006 - current
Alistair Russell Timothy
Rd 3, Pongaroa, 4992
Address used since 04 Apr 2011
Director 04 Apr 2011 - current
William Paul Elliott Falloon
Rd 4, Masterton,
Address used since 03 Feb 2006
Director 03 Feb 2006 - 29 Mar 2011
Addresses
Previous address Type Period
Lawson Avery Limited, 11 Cole Street, Masterton, 5810 Physical 12 Mar 2018 - 22 Nov 2018
Lawson Avery Limited, 11 Cole Street, Masterton, 5810 Registered 14 Mar 2017 - 22 Nov 2018
Lawson Avery Levy And Armstrong, 11 Cole Street, Masterton Registered 10 Mar 2008 - 14 Mar 2017
Lawson Avery Levy And Armstrong, 11 Cole Street, Masterton Physical 10 Mar 2008 - 12 Mar 2018
C/-birch Kerr Amy, Accountants, 38 Bannister Street, Masterton Physical & registered 03 Feb 2006 - 10 Mar 2008
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Timothy, Alistair Russell
Individual
Rd 3
Pongaroa
4992
03 Feb 2006 - current
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Entity (NZ Limited Company)
Masterton
5810
31 Mar 2011 - current
Joblin, Rachel
Individual
Rd 3
Pongaroa
4992
03 Feb 2006 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Joblin, Rachel
Individual
Rd 3
Pongaroa
4992
03 Feb 2006 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Timothy, Alistair Russell
Individual
Rd 3
Pongaroa
4992
03 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Falloon, Angela
Individual
Rd 4
Masterton
23 Mar 2007 - 31 Mar 2011
Falloon, William Paul Elliott
Individual
Rd 4
Masterton
03 Feb 2006 - 31 Mar 2011
Location
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