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 |
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 |
Previous address | Type | Period |
---|---|---|
49 Matthews Avenue, Kaitaia | Registered | 17 Sep 1998 - 17 Sep 1998 |
Shareholder Name | Address | Period |
---|---|---|
Ta & Lr Simpkin Trustee Company Limited Shareholder NZBN: 9429049466645 Entity (NZ Limited Company) |
Hawera 4610 |
11 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
T B Simpkin Trustee Company Limited Shareholder NZBN: 9429049466652 Entity (NZ Limited Company) |
Hawera 4610 |
09 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Ad And Mw Simpkin Trustee Limited Shareholder NZBN: 9429046525130 Entity (NZ Limited Company) |
Kaitaia Kaitaia 0410 |
11 Mar 2021 - current |
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 |
Scotch Thistle Properties Limited 49 Matthews Avenue |
|
Tw & Sl Hansford Limited Flat 2, 5 Allen Bell Drive |
|
Far North Palliative And Cancer Care Charitable Trust 58a Matthwes Ave |
|
Jack Rogers Limited Matthews Avenue |
|
Te Wero Nui Trust 227 Commerce Street |