General information

Arc Technology (nz) Limited

Type: NZ Limited Company (Ltd)
9429037437565
New Zealand Business Number
1000915
Company Number
Registered
Company Status

Arc Technology (Nz) Limited (issued a New Zealand Business Number of 9429037437565) was started on 09 Dec 1999. 5 addresess are currently in use by the company: Lvl 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical). Lvl 2, Building One, 181 High Street, Christchurch had been their registered address, up until 20 May 2022. Arc Technology (Nz) Limited used more names, namely: Stirling Rhodes Limited from 31 Jul 2007 to 08 Aug 2017, Stirling Intellectual Holdings Limited (09 Dec 1999 to 31 Jul 2007). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Forte Technology Nz Limited (an entity) located at 181 High Street, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 66.7 per cent of all shares (exactly 667 shares); it includes
Bellamy Holdings Limited (an entity) - located at 181 High Street, Christchurch. Our information was updated on 11 Apr 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 05 Jul 2011
181 High Street, Christchurch Central, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 12 May 2022
Lvl 2, Building One, 181 High Street, Christchurch, 8144 Registered & physical & service 20 May 2022
Directors
Name and Address Role Period
John Graham Hendry
Kaiapoi, Kaiapoi, 7630
Address used since 20 Jun 2022
Director 20 Jun 2022 - current
Rosemary Stirling Harrison
Addington, Christchurch, 8024
Address used since 01 May 2018
Auckland, 1010
Address used since 26 May 2016
Director 09 Dec 1999 - 20 Jun 2022
John Lynch
Balmoral Hill, Christchurch,
Address used since 11 Jun 2003
Director 23 Apr 2003 - 01 Jul 2007
Addresses
Previous address Type Period
Lvl 2, Building One, 181 High Street, Christchurch, 8144 Registered 23 May 2017 - 20 May 2022
92 Russley Road, Russley, Christchurch, 8042 Registered 30 May 2011 - 23 May 2017
92 Russley Road, Russley, Christchurch, 8042 Physical 30 May 2011 - 20 May 2022
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Physical 14 Jun 2007 - 30 May 2011
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered 07 Jun 2005 - 30 May 2011
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical 10 Apr 2005 - 14 Jun 2007
Walker Davey Limited, Chartered Accountants, Level 1, 118 Victoria Str, Christchurch Registered 12 Apr 2000 - 07 Jun 2005
Walker Davey Limited, Chartered Accountants, Level 1, 118 Victoria Str, Christchurch Physical 09 Dec 1999 - 10 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Forte Technology NZ Limited
Shareholder NZBN: 9429031512411
Entity (NZ Limited Company)
181 High Street
Christchurch
8011
31 Jul 2013 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Bellamy Holdings Limited
Shareholder NZBN: 9429037851927
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
11 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Meadowbank Optical Company Limited
Shareholder NZBN: 9429039884503
Company Number: 260357
Entity
Orakei
Auckland
Null 1071
14 Mar 2013 - 12 May 2022
Walker Davey Trustee Services (2008) Limited
Shareholder NZBN: 9429032945911
Company Number: 2085240
Entity
181 High Street
Christchurch
8144
11 Jun 2008 - 12 Jul 2022
Harrison, Rosemary Stirling
Individual
Addington
Christchurch
8024
16 May 2018 - 12 Jul 2022
Walker Davey Trustee Services (2008) Limited
Shareholder NZBN: 9429032945911
Company Number: 2085240
Entity
181 High Street
Christchurch
8144
11 Jun 2008 - 12 Jul 2022
Walker Davey Trustee Services (2008) Limited
Shareholder NZBN: 9429032945911
Company Number: 2085240
Entity
181 High Street
Christchurch
8144
11 Jun 2008 - 12 Jul 2022
Walker Davey Trustee Services (2008) Limited
Shareholder NZBN: 9429032945911
Company Number: 2085240
Entity
181 High Street
Christchurch
8144
11 Jun 2008 - 12 Jul 2022
Meadowbank Optical Company Limited
Shareholder NZBN: 9429039884503
Company Number: 260357
Entity
Orakei
Auckland
Null 1071
14 Mar 2013 - 12 May 2022
Stirling, Rosemary Harrison
Individual
Burnside
Christchurch
8053
10 Jul 2013 - 16 May 2018
Daley, Jeremy
Individual
Christchurch
09 Dec 1999 - 27 Feb 2008
Stirling, Rosemary Harrison
Individual
Burnside
Christchurch
8053
10 Jul 2013 - 16 May 2018
Lynch, John
Individual
Balmoral Hill
Christchurch
28 Sep 2004 - 28 Sep 2004
Harrison, Rosemary Stirling
Individual
Merivale
Christchurch
09 Dec 1999 - 22 Feb 2012
Location
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