General information
Arrack Co Limited
Type: NZ Limited Company (Ltd)9429039020925
New Zealand Business Number
535295
Company Number
Registered
Company Status
Arrack Co Limited (New Zealand Business Number 9429039020925) was started on 28 Feb 1992. 5 addresess are in use by the company: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (type: postal, office). Hannagan & Devereux, The Octagon, Dunedin had been their registered address, up until 21 May 1999. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100 per cent of shares), namely:
Hannagan, Stephen Gerard (an individual) located at East Taieri, Mosgiel postcode 9024. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Balmacewen Road, Maori Hill, Dunedin, 9010 | Physical & registered & service | 22 May 2013 |
| 10 Balmacewen Road, Maori Hill, Dunedin, 9010 | Postal & office & delivery | 09 Mar 2020 |
Contact info
64 27 2286095
Phone (Phone)
tim@mcglynn.co.nz
Email
Stephen.hannagan@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gerard Hannagan
East Taieri, Mosgiel, 9024
Address used since 04 Mar 2021
Kenmure, Dunedin, 9011
Address used since 23 Apr 2010 |
Director | 28 Feb 1992 - current |
|
Timothy John Hannagan
Maori Hill, Dunedin, 9010
Address used since 05 May 2014 |
Director | 28 Feb 1992 - 31 Mar 2022 |
|
Peter Alexander Wilson
Dunedin,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 31 Jan 2000 |
Addresses
Principal place of activity
| 10 Balmacewen Road , Maori Hill , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| Hannagan & Devereux, The Octagon, Dunedin | Registered | 21 May 1999 - 21 May 1999 |
| - | Registered | 28 Feb 1992 - 21 May 1999 |
| - | Physical | 28 Feb 1992 - 28 Feb 1992 |
| Hannagan & Devereux, Moran Building, Octagon, Dunedin | Physical | 28 Feb 1992 - 28 Feb 1992 |
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannagan, Stephen Gerard Individual |
East Taieri Mosgiel 9024 |
31 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannagan, Timothy John Individual |
Maori Hill Dunedin 9010 |
31 May 2004 - 31 Mar 2022 |
Location
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Hannagan & Devereux Limited 10 Balmacewen Road |
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