General information
Arndell Investments Limited
Type: NZ Limited Company (Ltd)9429037474942
New Zealand Business Number
980977
Company Number
Registered
Company Status
Arndell Investments Limited (NZBN 9429037474942) was registered on 24 Sep 1999. 7 addresess are currently in use by the company: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (type: registered, service). 5 Hardley Street, Whitiora, Hamilton had been their registered address, until 01 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Arnmil Trust (an other) located at 21 Moonlight Drive, Hamilton postcode 3210,
Evans Bailey Trustees 2019 Limited (an entity) located at 11 Garden Place, Hamilton postcode 3204. The Businesscheck database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton | Other (Address for Records) | 11 Aug 2009 |
| C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton 3240 | Other (Address For Share Register) | 11 Aug 2009 |
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Other (Address For Share Register) | 24 May 2017 |
| 37 Lake Road, Frankton, Hamilton, 3240 | Registered & physical & service | 01 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Arndell
Rototuna North, Hamilton, 3210
Address used since 03 Feb 2023
Chartered Accountants Limited, 37 Lake Road, Frankton, 3204
Address used since 04 Feb 2022
Chartered Accountants Limited, 41 Old Mill Street, Hamilton, 3240
Address used since 11 Aug 2009
Chartered Accountants Limited, 5 Hardley Street, Whitiora, Hamilton, 3200
Address used since 05 Jul 2017 |
Director | 24 Sep 1999 - current |
|
Dianne Fae Arndell Miller
Rototuna North, Hamilton, 3210
Address used since 03 Feb 2023
Chartered Accountants Limited, 37 Lake Road, Frankton, Hamilton, 3204
Address used since 04 Feb 2022
Chartered Accountants Limited, 41 Old Mill Street, Hamilton, 3240
Address used since 26 Jul 2012
Chartered Accountants Limited, 5 Hardley Street, Whitiora, Hamilton, 3200
Address used since 05 Jul 2017 |
Director | 24 Sep 1999 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3240 | Registered & physical & service | 01 Feb 2022 |
| 21 Moonlight Drive, Rototuna North, Hamilton, 3210 | Registered & service | 14 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical | 01 Jun 2017 - 01 Feb 2022 |
| 41 Old Mill Street, Hamilton | Physical & registered | 12 May 2006 - 01 Jun 2017 |
| 41 Cairns Crescent, Hamilton | Physical & registered | 22 Aug 2005 - 12 May 2006 |
| 46 Garden Heights Ave, Hamilton | Registered | 12 Apr 2000 - 22 Aug 2005 |
| 46 Garden Heights Ave, Hamilton | Physical | 24 Sep 1999 - 22 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnmil Trust Other (Other) |
21 Moonlight Drive Hamilton 3210 |
12 Sep 2022 - current |
|
Evans Bailey Trustees 2019 Limited Shareholder NZBN: 9429047657816 Entity (NZ Limited Company) |
11 Garden Place Hamilton 3204 |
06 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arndell, Peter James Director |
Chartered Accountants Limited 37 Lake Road Hamilton 3204 |
26 Jul 2012 - 12 Sep 2022 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
29 Liverpool St Hamilton Null |
26 Jul 2012 - 06 Jul 2020 |
|
Arndell, Peter James Director |
Chartered Accountants Limited 37 Lake Road Hamilton 3204 |
26 Jul 2012 - 12 Sep 2022 |
|
Arndell, Peter James Director |
Chartered Accountants Limited 37 Lake Road Hamilton 3204 |
26 Jul 2012 - 12 Sep 2022 |
|
Miller, Dianne Fae Arndell Individual |
Chartered Accountants Limited 37 Lake Road Hamilton 3204 |
24 Sep 1999 - 12 Sep 2022 |
|
Miller, Dianne Fae Arndell Individual |
Chartered Accountants Limited 5 Hardley Street, Whitiora, Hamilton 3200 |
24 Sep 1999 - 12 Sep 2022 |
|
Miller, Dianne Fae Arndell Individual |
Chartered Accountants Limited 37 Lake Road Hamilton 3204 |
24 Sep 1999 - 12 Sep 2022 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
18 Von Tempskey Street Hamilton Null 3204 |
26 Jul 2012 - 06 Jul 2020 |
Location
Companies nearby
 |
Glenim Family Farm Limited 5 Hardley Street |
|
Marrah Limited 5 Hardley Street |
|
Folkus Enterprises Limited 5 Hardley Street |
|
Ferda Limited 5 Hardley Street |
|
Hcs New Zealand Limited 5 Hardley Street |
|
Ikon Commercial Limited 1026 Victoria Street |