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 |
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 |
Previous address | Type | Period |
---|---|---|
3 Byron Avenue, Takapuna, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Guest, Andrew John Dexter Director |
St Heliers Auckland 1071 |
12 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Guest, Annmarie Individual |
St Heliers Auckland 1071 |
23 Jul 2015 - current |
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 |
Viranda Mayfair Limited 3 Byron Avenue |
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Viranda Partners Limited 3 Byron Avenue |
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Property3d Global Limited 3 Byron Avenue |
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Viranda Nominees Limited 3 Byron Avenue |
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My Business Plus New Zealand Limited 3 Byron Avenue |
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Mangawhai Limited Shop 3, 3 Byron Avenue |