General information

Arcline Architecture Limited

Type: NZ Limited Company (Ltd)
9429037770327
New Zealand Business Number
923998
Company Number
Registered
Company Status

Arcline Architecture Limited (issued an NZ business number of 9429037770327) was incorporated on 16 Sep 1998. 1 address is in use by the company: 49 Matthews Avenue, Kaitaia (type: physical, service). 49 Matthews Avenue, Kaitaia had been their registered address, until 17 Sep 1998. Arcline Architecture Limited used other names, namely: Eco-Homes Limited from 16 Sep 1998 to 11 Oct 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Ta & Lr Simpkin Trustee Company Limited (an entity) located at Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
T B Simpkin Trustee Company Limited (an entity) - located at Hawera. The next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Ad and Mw Simpkin Trustee Limited, located at Kaitaia, Kaitaia (an entity). Our information was updated on 22 Mar 2024.

Current address Type Used since
49 Matthews Avenue, Kaitaia Physical & service 17 Sep 1998
Directors
Name and Address Role Period
Allan Dennis Simpkin
Kaitaia, Kaitaia, 0410
Address used since 04 Aug 2015
Director 16 Sep 1998 - current
Alan Dennis Simpkin
Kaitaia, Kaitaia, 0410
Address used since 04 Aug 2015
Director 16 Sep 1998 - current
Michelle Wendy Simpkin
Kaitaia, Kaitaia, 0410
Address used since 04 Aug 2015
Director 16 Sep 1998 - 02 Oct 2017
Addresses
Previous address Type Period
49 Matthews Avenue, Kaitaia Registered 17 Sep 1998 - 17 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ta & Lr Simpkin Trustee Company Limited
Shareholder NZBN: 9429049466645
Entity (NZ Limited Company)
Hawera
4610
11 Oct 2021 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
T B Simpkin Trustee Company Limited
Shareholder NZBN: 9429049466652
Entity (NZ Limited Company)
Hawera
4610
09 Aug 2021 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Ad And Mw Simpkin Trustee Limited
Shareholder NZBN: 9429046525130
Entity (NZ Limited Company)
Kaitaia
Kaitaia
0410
11 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Simpkin, Trent Brogan
Individual
Kaitaia
Kaitaia
0410
21 Jan 2020 - 09 Aug 2021
Simpkin, Michelle Wendy
Individual
Kaitaia
16 Sep 1998 - 11 Mar 2021
Simpkin, Tristan Andre
Individual
Kaitaia
0481
21 Jan 2020 - 11 Oct 2021
Simpkin, Tristan Andre
Individual
Kaitaia
0481
21 Jan 2020 - 11 Oct 2021
Simpkin, Leah Rebekah
Individual
Kaitaia
0481
19 Mar 2020 - 11 Oct 2021
Simpkin, Michelle Wendy
Individual
Kaitaia
16 Sep 1998 - 11 Mar 2021
Simpkin, Allan Dennis
Director
Kaitaia
Kaitaia
0410
28 Oct 2020 - 11 Mar 2021
Simpkin, Alan Dennis
Individual
Kaitaia
16 Sep 1998 - 28 Oct 2020
Simpkin, Alan Dennis
Individual
Kaitaia
16 Sep 1998 - 28 Oct 2020
Location
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