Arrow Refrigeration Limited (issued a business number of 9429038358364) was started on 08 Mar 1996. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 03 Mar 2011. 100 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Miller, Steven Philip (an individual) located at Morningside, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 48 per cent of all shares (48 shares); it includes
Morningside Trustee Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lee, Nicole Louise, located at Ellerslie, Auckland (an individual). Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Joseph Miller
Herne Bay, Auckland, 1011
Address used since 31 Jan 2013 |
Director | 08 Mar 1996 - current |
|
Steven Philip Miller
Morningside, Auckand, 1022
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Alastair Roan Rodford Lee
Ellerslie, Auckland, 1051
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Nicole Louise Lee
Ellerslie, Auckland, 1051
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Phillip Joseph Miller
Herne Bay, Auckland, 1011
Address used since 31 Jan 2013 |
Director | 08 Mar 1996 - 13 Jun 2024 |
|
Karyn Louise Miller
Herne Bay, Auckland, 1011
Address used since 31 Jan 2013 |
Director | 08 Mar 1996 - 13 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 24 Jan 2008 - 03 Mar 2011 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical & registered | 05 Apr 2002 - 24 Jan 2008 |
| 6 Katui Street, Milford, Auckland | Registered | 11 Apr 2000 - 05 Apr 2002 |
| 6 Katui Street, Milford, Auckland | Physical | 08 Mar 1996 - 05 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Steven Philip Individual |
Morningside Auckland 1022 |
04 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morningside Trustee Limited Shareholder NZBN: 9429051267735 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Nicole Louise Individual |
Ellerslie Auckland 1051 |
04 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Alastair Roan Rodford Individual |
Ellerslie Auckland 1051 |
04 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Nicole Louise Individual |
Ellerslie Auckland 1051 |
04 Jun 2024 - current |
|
Lee, Alastair Roan Rodford Individual |
Ellerslie Auckland 1051 |
04 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Karyn Louise Individual |
Herne Bay Auckland 1011 |
08 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Phillip Joseph Individual |
Herne Bay Auckland 1011 |
30 Jan 2019 - current |
|
Miller, Phillip Joseph Director |
Herne Bay Auckland 1011 |
30 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Philip Joseph Individual |
Herne Bay Auckland 1011 |
08 Mar 1996 - 30 Jan 2019 |
|
Miller, Philip Joseph Individual |
Herne Bay Auckland 1011 |
08 Mar 1996 - 30 Jan 2019 |
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