Arthursway Enterprises Limited
Type: NZ Limited Company (Ltd)Arthursway Enterprises Limited (issued a New Zealand Business Number of 9429039011558) was launched on 23 Apr 1992. 7 addresess are currently in use by the company: John Woolley C/O Maq Chartered Accountants, Unit C 114 Robert Street, Whangarei, 0140 (type: office, office). C/O Erik Montaigne, 2 Kent Rd, Regent, Whangarei had been their physical address, until 28 Jun 2012. Arthursway Enterprises Limited used other names, namely: The Deva Consultants Limited from 02 May 1994 to 07 Jan 2002, The Deva Gardeners Limited (23 Apr 1992 to 02 May 1994). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Montaigne, Susan Louise (an individual) located at Regent, Whangarei postcode 0112,
Montaigne, Erik Ramana (an individual) located at Regent, Whangarei postcode 0112. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| John Woolley Associates Ltd, 20 Herekino St, Whangarei, 0140 | Other (Address for Records) | 20 Jun 2012 |
| 2 Kent Road, Regent, Whangarei, 0112 | Physical & registered & service | 28 Jun 2012 |
| 2 Kent Road, Regent, Whangarei, 0112 | Postal | 23 Jun 2020 |
| John Woolley C/o Maq Chartered Accountants, Level 1, 5 Hunt Street, Whangarei, 0140 | Office | 23 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Erik Ramana Montaigne
Regent, Whangarei, 0112
Address used since 25 Jun 2004 |
Director | 23 Apr 1992 - current |
|
Susan Louise Montaigne
Regent, Whangarei, 0112
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - current |
|
Susan Carne
Rd 3, Kaitaia,
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 25 Jun 2004 |
| Type | Used since | |
|---|---|---|
| John Woolley C/o Maq Chartered Accountants, Level 1, 5 Hunt Street, Whangarei, 0140 | Office | 23 Jun 2021 |
| 2 Kent Road, Regent, Whangarei, 0112 | Delivery | 23 Jun 2021 |
| John Woolley C/o Maq Chartered Accountants, Unit C 114 Robert Street, Whangarei, 0140 | Office | 21 Jun 2023 |
| 2 Kent Rd , Regent , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| C/o Erik Montaigne, 2 Kent Rd, Regent, Whangarei | Physical & registered | 02 Jul 2004 - 28 Jun 2012 |
| 42 Hattaway Avenue, Bucklands Beach, Auckland | Physical | 10 Aug 1998 - 10 Aug 1998 |
| 42 Hattaway Avenue, Bucklands Beach, Auckland | Registered | 10 Aug 1998 - 02 Jul 2004 |
| C/o E Montaigne, Toa Toa Toad, R D 3, Kaitaia | Physical | 10 Aug 1998 - 02 Jul 2004 |
| - | Registered | 27 Apr 1992 - 10 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montaigne, Susan Louise Individual |
Regent Whangarei 0112 |
25 Jun 2004 - current |
|
Montaigne, Erik Ramana Individual |
Regent Whangarei 0112 |
25 Jun 2004 - current |
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Stand By Association Of Wanganui 6 Kent Road |
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Whangarei Boys' High School Old Boys' Association Endowment Trust Whangarei Boys High School |
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Whangarei Boys' High School Old Boys' Association Incorporated C/o Whangarei Boys High School |
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Central Northland Science And Technology Fair Society Incorporated C/o Whangarei Boys' High School |
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Whangarei Girls' High School Old Girls' Association Incorporated Whangarei Girls High School |
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Regent Physiotherapy Limited 15 Cross Street |