General information
Arawa Manor Limited
Type: NZ Limited Company (Ltd)9429039385802
New Zealand Business Number
414204
Company Number
Registered
Company Status
Arawa Manor Limited (issued a New Zealand Business Number of 9429039385802) was started on 22 Jun 1989. 2 addresses are in use by the company: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 18 Sep 2017. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Knights Group Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 18 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd John Dixon-parrant
Auckland Central, Auckland, 1010
Address used since 09 May 2014 |
Director | 14 Jul 1992 - current |
|
Gary Richard Smith
Rd 3, Katikati, 3170
Address used since 13 May 2016 |
Director | 01 May 2013 - 01 Sep 2019 |
|
John David Lemming Corry
Taupo, 3330
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 30 Apr 2013 |
|
Laurence Henry Southwick
Red Beach, Hibiscus Coast,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 01 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 May 2014 - 18 Sep 2017 |
| Level 2, Sofrana House, 101 Customs Street East, Auckland | Physical | 21 Apr 1998 - 15 May 2014 |
| Level 2, Sofrana House,, 101 Customs Street East,, Auckland | Registered | 05 Aug 1992 - 15 May 2014 |
| Ellwood House, Cnr Pukaki & Tutanekai Streets, Rotorua | Registered | 04 Aug 1992 - 05 Aug 1992 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knights Group Limited Shareholder NZBN: 9429039632388 Entity (NZ Limited Company) |
Auckland 1010 |
22 Jun 1989 - current |
Location
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Specialty Diagnostix Limited Level 4, Zurich House |
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Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |