Arco Environmental Contractors Limited (NZBN 9429035814511) was registered on 28 Aug 2003. 3 addresses are in use by the company: 23 Empire Street, Cambridge, Cambridge, 3434 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, up to 30 Jun 2016. Arco Environmental Contractors Limited used other aliases, namely: Arco Landscape Construction and Maintenance Limited from 03 Nov 2003 to 17 Sep 2007, Arco Landscape Construction Limited (31 Oct 2003 to 03 Nov 2003) and Arco Property Limited (28 Aug 2003 - 31 Oct 2003). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Hardy, Alistair James (an individual) located at Waitetoko, Turangi postcode 3382,
Gw Scott Trustees 2006 Limited (an entity) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hardy, Alistair James (an individual) - located at Waitetoko, Turangi. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burns, Laura Phyllis, located at Waitetoko, Turangi (an individual). Our database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
23 Empire Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 30 Jun 2016 |
23 Empire Street, Cambridge, Cambridge, 3434 | Registered | 22 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Alistair Hardy
Turangi, 3382
Address used since 04 Nov 2020
Mission Bay, Waitetoko, Turangi, 3334
Address used since 01 Oct 2015 |
Director | 28 Aug 2003 - current |
Laura Phyllis Burns
Rd 2, Turangi, 3382
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 15 Aug 2013 |
Mark Ellis Rouse
Kinloch, R D 1, Taupo,
Address used since 11 May 2009 |
Director | 01 Apr 2007 - 14 Jun 2013 |
Richard Anderson
Acacia Bay, Rd 1 Taupo,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 13 Oct 2003 |
Previous address | Type | Period |
---|---|---|
109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered | 16 Aug 2013 - 30 Jun 2016 |
G W Scott & Associates Limited, 23 Empire Street, Cambridge | Registered & physical | 22 Aug 2006 - 16 Aug 2013 |
44 Otaiatoa Street, Waitetoko, Turangi | Registered & physical | 22 Apr 2004 - 22 Aug 2006 |
66 Highland Drive, Acacia Bay, Rd 1 Taupo | Physical & registered | 28 Aug 2003 - 22 Apr 2004 |
Shareholder Name | Address | Period |
---|---|---|
Hardy, Alistair James Individual |
Waitetoko Turangi 3382 |
14 Jun 2007 - current |
Gw Scott Trustees 2006 Limited Shareholder NZBN: 9429034196007 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
14 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hardy, Alistair James Individual |
Waitetoko Turangi 3382 |
28 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Burns, Laura Phyllis Individual |
Waitetoko Turangi 3382 |
08 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rouse, Mark Ellis Individual |
Rd1 Taupo |
31 Oct 2005 - 08 Aug 2013 |
Rouse, Lorraine Joy Individual |
R D 1 Taupo |
14 Jun 2007 - 08 Aug 2013 |
Anderson, Richard Individual |
Acacia Bay Rd 1 Taupo |
28 Aug 2003 - 20 Oct 2004 |
Rouse, Mark Ellis Individual |
R D 1 Taupo |
14 Jun 2007 - 08 Aug 2013 |
Hardy, Trevor Duncan Individual |
Rd 2 Turangi 3382 |
11 Feb 2015 - 09 Mar 2015 |
Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 Entity |
14 Jun 2007 - 08 Aug 2013 | |
Rouse, Lorraine Joy Individual |
R D 1 Taupo |
14 Jun 2007 - 08 Aug 2013 |
Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 Entity |
14 Jun 2007 - 08 Aug 2013 |
Beseen Limited 23 Empire Street |
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Gw Scott Trustees 2013 Limited 23 Empire Street |
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Flatout Concrete Services Limited 23 Empire Street |
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Scott Williams Trustees Limited 23 Empire Street |
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Mkb Contracting Limited 23 Empire Street |
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Bauhinia Racing Limited 23 Empire Street |