General information
Arthur & Sons Limited
Type: NZ Limited Company (Ltd)9429037484569
New Zealand Business Number
979214
Company Number
Registered
Company Status
Arthur & Sons Limited (issued an NZ business identifier of 9429037484569) was incorporated on 20 Sep 1999. 4 addresses are in use by the company: Harvie Green Wyatt, 229 Moray Place, Dunedin 9016 (type: other, records). 52 Rosebery Street, Dunedin had been their registered address, until 01 May 2007. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Stone, Arthur Massey (an individual) located at South Dunedin 9012. Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Brandon Street, South Dunedin, Dunedin, 9012 | Physical & registered & service | 01 May 2007 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin 9016 | Other (Address for Records) & records (Address for Records) | 03 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Massey Stone
South Dunedin, 9012
Address used since 12 Apr 2016 |
Director | 20 Sep 1999 - current |
|
Wayne Fredrick Arthur
Dunedin,
Address used since 20 Sep 1999 |
Director | 20 Sep 1999 - 01 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Rosebery Street, Dunedin | Registered | 07 Nov 2000 - 01 May 2007 |
| 52 Rosebery Street, Dunedin | Physical | 07 Nov 2000 - 07 Nov 2000 |
| 3 Brandon Street, South Dunedin | Physical | 07 Nov 2000 - 01 May 2007 |
| 52 Rosebery Street, Dunedin | Registered | 12 Apr 2000 - 07 Nov 2000 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Arthur Massey Individual |
South Dunedin 9012 |
20 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur, Wayne Fredrick Individual |
South Dunedin |
27 Apr 2004 - 27 Apr 2004 |
|
Stone, Michele Anne Individual |
South Dunedin 9012 |
27 Apr 2004 - 14 Jul 2015 |
Location
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