General information
Arthur Properties Limited
Type: NZ Limited Company (Ltd)9429036264773
New Zealand Business Number
1251179
Company Number
Registered
Company Status
Arthur Properties Limited (New Zealand Business Number 9429036264773) was started on 01 Nov 2002. 2 addresses are in use by the company: 25 Gordon Road, Morningside, Auckland, 1025 (type: physical, service). 24 Mackelvie Street, Grey Lynn, Auckland had been their physical address, up until 30 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wall, Roger Gerald Leonard (an individual) located at Rd 5, Big Omaha postcode 0985. Businesscheck's data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Gordon Road, Morningside, Auckland, 1025 | Physical & service & registered | 30 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Gerald Leonard Wall
Rd 5, Big Omaha, 0985
Address used since 10 Mar 2022
Ponsonby, Auckland, 1011
Address used since 10 May 2013 |
Director | 01 Nov 2002 - current |
|
Peter Henry Nolan
Parnell, Auckland, 1052
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 07 Jul 2015 |
|
Michael George Wall
Freemans Bay, Auckland,
Address used since 04 Aug 2006 |
Director | 01 Nov 2002 - 06 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical & registered | 20 May 2013 - 30 Mar 2020 |
| 6 Boston Road, Mt Eden, Auckland | Registered | 10 Nov 2008 - 20 May 2013 |
| 5-7 Galatos Street, Newton, Auckland | Registered | 01 Nov 2002 - 10 Nov 2008 |
| 5-7 Galatos Street, Newton, Auckland | Physical | 01 Nov 2002 - 20 May 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Roger Gerald Leonard Individual |
Rd 5 Big Omaha 0985 |
01 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Michael George Individual |
Freemans Bay Auckland |
01 Nov 2002 - 10 May 2013 |
Location
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