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General information

Arum Developments Limited

Type: NZ Limited Company (Ltd)
9429037158194
New Zealand Business Number
1061478
Company Number
Registered
Company Status

Arum Developments Limited (NZBN 9429037158194) was registered on 30 Aug 2000. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 17 Nov 2014. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Atkinson, Stephen Michael (an individual) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Atkinson, Mary Louise (an individual) - located at Murrays Bay, Auckland. Next there is the next group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Atkinson, Matthew David, located at Rd 3, Auckland (an individual). The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 17 Nov 2014
Last updated:
Directors
Name and Address Role Period
Stephen Michael Atkinson
Sandringham, Auckland, 1025
Address used since 09 Aug 2005
Director 30 Aug 2000 - current
Matthew David Atkinson
Rd 3, Auckland, 0793
Address used since 14 Aug 2017
Director 30 Aug 2000 - current
Luke Arthur Van Den Hurk
Onehunga, Auckland, 1061
Address used since 16 Aug 2013
Director 16 Feb 2007 - 15 Sep 2022
Steven Francis Clerk
Remuera, Auckland,
Address used since 26 May 2005
Director 30 Aug 2000 - 16 Feb 2007
Addresses
Previous address Type Period
Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 22 Apr 2013 - 17 Nov 2014
C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland Registered & physical 15 Aug 2001 - 22 Apr 2013
C/o Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland Registered & physical 15 Aug 2001 - 15 Aug 2001
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Atkinson, Stephen Michael
Individual 		Sandringham
Auckland
1025 		30 Aug 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Atkinson, Mary Louise
Individual 		Murrays Bay
Auckland
0630 		30 Aug 2000 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Atkinson, Matthew David
Individual 		Rd 3
Auckland
0793 		30 Aug 2000 - current
Location
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