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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Chippewa Falls Holdings Limited Shareholder NZBN: 9429037729417 Entity (NZ Limited Company) |
Wellington 6011 |
22 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Walkden Enterprises Limited Shareholder NZBN: 9429037286422 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Aug 2008 - current |
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 |
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 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |