General information

Arcadia Buildings Limited

Type: NZ Limited Company (Ltd)
9429038166297
New Zealand Business Number
841251
Company Number
Registered
Company Status

Arcadia Buildings Limited (issued an NZ business identifier of 9429038166297) was started on 21 Jan 1997. 4 addresses are currently in use by the company: 41 Cliff Road, St Heliers, Auckland, 1071 (type: registered, service). 3 Byron Avenue, Takapuna, Auckland had been their registered address, up until 12 Apr 2000. Arcadia Buildings Limited used other aliases, namely: Viranda Office Building Company Limited from 21 Jan 1997 to 18 Feb 2005. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
The Professional Trustee Limited (an entity) located at Milford, Auckland postcode 0620,
Joint Family Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Guest, Andrew John Dexter (a director) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Guest, Annmarie, located at St Heliers, Auckland (an individual). The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
3 Byron Avenue, Takapuna, Auckland, 0622 Physical & service 21 Jan 1997
3 Byron Avenue, Takapuna, Auckland, 0622 Registered 12 Apr 2000
41 Cliff Road, St Heliers, Auckland, 1071 Registered & service 14 Dec 2023
Directors
Name and Address Role Period
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 14 Dec 2018
St Heliers, Auckland, 1071
Address used since 23 May 2014
Director 21 Jan 1997 - current
Williiam James Dexter Guest
Karori, Wellington,
Address used since 12 Apr 2000
Director 12 Apr 2000 - 01 Sep 2003
Ian Peter Steven
Devonport, North Shore City, Auckland,
Address used since 21 Jan 1997
Director 21 Jan 1997 - 12 Apr 2000
Hendrica Johanna Josefine Steven
Devonport, North Shore City, Auckland,
Address used since 21 Jan 1997
Director 21 Jan 1997 - 12 Apr 2000
Addresses
Previous address Type Period
3 Byron Avenue, Takapuna, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
The Professional Trustee Limited
Shareholder NZBN: 9429048431194
Entity (NZ Limited Company)
Milford
Auckland
0620
10 Nov 2020 - current
Joint Family Trustees Limited
Shareholder NZBN: 9429031604864
Entity (NZ Limited Company)
St Heliers
Auckland
1071
29 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Guest, Andrew John Dexter
Director
St Heliers
Auckland
1071
12 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Guest, Annmarie
Individual
St Heliers
Auckland
1071
23 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Guest, Morris William
Individual
Karori
Wellington
21 Jan 1997 - 18 Dec 2004
Guest, Stephen Franics Dexter
Individual
13/12 Holland Park Ave
W 8 London
21 Jan 1997 - 18 Dec 2004
Guest, William James
Individual
Karori
Wellington
21 Jan 1997 - 18 Dec 2004
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Level 14, Hsbc Centre
1 Queen Street, Auckland City
26 Sep 2007 - 11 Apr 2018
Erasmus, Margaretha Magdalena
Individual
Mission Bay
Auckland
1071
29 Mar 2010 - 12 Dec 2011
Guest, William James Dexter
Individual
Karori
Wellington
21 Jan 1997 - 18 Dec 2004
Guest, Jonathan Francis
Individual
Karori
Wellington
21 Jan 1997 - 18 Dec 2004
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Level 14, Hsbc Centre
1 Queen Street, Auckland City
26 Sep 2007 - 11 Apr 2018
Guest, Andrew John
Individual
Remuera
Auckland 1050
21 Jan 1997 - 27 Jun 2010
Location
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