General information

Arrus Knoble New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038391835
New Zealand Business Number
704845
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Arrus Knoble New Zealand Limited (issued an NZ business identifier of 9429038391835) was started on 22 Nov 1995. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 30 Mar 2017. 1275 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 637 shares (49.96% of shares), namely:
Chippewa Falls Holdings Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 49.96% of all shares (exactly 637 shares); it includes
Walkden Enterprises Limited (an entity) - located at Wellington Central, Wellington. The third group of shareholders, share allotment (1 share, 0.08%) belongs to 2 entities, namely:
Chippewa Falls Holdings Limited, located at Wellington (an entity),
Walkden Enterprises Limited, located at Wellington Central, Wellington (an entity). Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & registered & service 30 Mar 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Derek Mcclement Williams
Rd 1, Greytown, 5794
Address used since 13 Jul 2017
Level 6, 144 The Terrace, Wellington, 6011
Address used since 23 May 2011
Director 22 Nov 1995 - current
David Pearce
Bayswater, North Shore, Auckland, 0622
Address used since 05 Jun 2008
Rd 5, Matakana, 0985
Address used since 13 Jul 2017
Director 12 Feb 1997 - current
David Richard Pearce
Rd 5, Matakana, 0985
Address used since 13 Jul 2017
Director 12 Feb 1997 - current
Robine Cornelia Stephenson Prigg
Wadestown, Wellington, 6012
Address used since 23 May 2011
Director 01 Sep 2008 - 24 Feb 2014
Leonard Errol Millar
Queenstown,
Address used since 22 Nov 1995
Director 22 Nov 1995 - 25 May 2007
Brent Kevin Hayden
Eastbourne, Wellington,
Address used since 22 Nov 1995
Director 22 Nov 1995 - 31 May 2001
Simon Macniven Hunter
Mt Eden, Auckland 3,
Address used since 18 May 1998
Director 18 May 1998 - 25 May 2000
Diane Frances Paterson
Seatoun, Wellington,
Address used since 22 Nov 1995
Director 22 Nov 1995 - 18 May 1998
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Registered & physical 17 Aug 2006 - 30 Mar 2017
49a Calcutta Street, Khandallah, Wellington Registered 07 Mar 1997 - 17 Aug 2006
Level 2, Wakefield House, 90 The Terrace, Wellington Physical 22 Nov 1995 - 17 Aug 2006
49a Calcutta Street, Khandallah, Wellington Physical 22 Nov 1995 - 22 Nov 1995
Financial Data
Financial info
1275
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 637
Shareholder Name Address Period
Chippewa Falls Holdings Limited
Shareholder NZBN: 9429037729417
Entity (NZ Limited Company)
Wellington
6011
22 Nov 1995 - current
Shares Allocation #2 Number of Shares: 637
Shareholder Name Address Period
Walkden Enterprises Limited
Shareholder NZBN: 9429037286422
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
22 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chippewa Falls Holdings Limited
Shareholder NZBN: 9429037729417
Entity (NZ Limited Company)
Wellington
6011
22 Nov 1995 - current
Walkden Enterprises Limited
Shareholder NZBN: 9429037286422
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
22 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Breakspear Limited
Shareholder NZBN: 9429032880328
Company Number: 2101082
Entity
22 Aug 2008 - 10 Dec 2014
Williams, Derek Mcclement
Individual
114 The Terrace
Wellington
22 Nov 1995 - 05 Jun 2008
Pearce, David
Individual
Bayswater
North Shore, Auckland
22 Nov 1995 - 05 Jun 2008
Breakspear Limited
Shareholder NZBN: 9429032880328
Company Number: 2101082
Entity
22 Aug 2008 - 10 Dec 2014
Location
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