Arthurs Point Holdings Limited
Type: NZ Limited Company (Ltd)Arthurs Point Holdings Limited (issued an NZBN of 9429035661122) was registered on 03 Dec 2003. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, until 01 Apr 2022. Arthurs Point Holdings Limited used other names, namely: H & G Consultants Limited from 03 Dec 2003 to 03 Jun 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hillary, Mark Lawrence (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Carlaw Hillary, Julie Ruth (an individual) - located at Rd 1, Queenstown. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 01 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawrence Hillary
Rd 1, Queenstown, 9371
Address used since 23 Nov 2010 |
Director | 03 Dec 2003 - current |
|
Julie Ruth Carlaw-hillary
Rd 1, Queenstown, 9371
Address used since 23 Oct 2010 |
Director | 02 Jun 2004 - current |
|
Michael John Garrett
Glenorchy,
Address used since 03 Dec 2003 |
Director | 03 Dec 2003 - 19 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical | 16 Nov 2018 - 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Physical & registered | 20 Nov 2015 - 16 Nov 2018 |
| Level 1, 65 Centennial Avenue, Alexandra | Physical & registered | 04 Oct 2007 - 20 Nov 2015 |
| 61 Grants Road, Frankton, Queenstown | Registered & physical | 11 Jun 2004 - 04 Oct 2007 |
| 46 Invincible Drive, Glenorchy | Physical & registered | 03 Dec 2003 - 11 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillary, Mark Lawrence Individual |
Rd 1 Queenstown 9371 |
03 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlaw Hillary, Julie Ruth Individual |
Rd 1 Queenstown 9371 |
03 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Deborah May Individual |
Glenorchy |
03 Dec 2003 - 07 Dec 2004 |
|
Garrett, Michael John Individual |
Glenorchy |
03 Dec 2003 - 07 Dec 2004 |
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