General information
Arthur Andersen Limited
Type: NZ Limited Company (Ltd)9429039495877
New Zealand Business Number
378619
Company Number
Registered
Company Status
Arthur Andersen Limited (NZBN 9429039495877) was launched on 07 Mar 1988. 2 addresses are in use by the company: 33 Oriel Avenue, Tawa, Wellington, 5028 (type: physical, registered). Level 6, Ballinger Building, 58 Victoria Street, Wellington had been their physical address, until 16 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shaw Tax Nominees Limited (an entity) located at Tawa, Wellington 5028. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Oriel Avenue, Tawa, Wellington, 5028 | Physical & registered & service | 16 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Stanley Shaw
Tawa, Wellington, 5028
Address used since 18 Dec 2015 |
Director | 01 Apr 2007 - current |
|
Hamish George Mexted
Rd 1, Porirua, 5381
Address used since 31 Aug 2009 |
Director | 01 Apr 2007 - 19 Dec 2012 |
|
Glenys Joy Cooper
Lower Hutt,
Address used since 07 Mar 1988 |
Director | 07 Mar 1988 - 01 Apr 2007 |
|
Rohan Francis Cooper
Lower Hutt,
Address used since 07 Mar 1988 |
Director | 07 Mar 1988 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 | Physical & registered | 23 Aug 2017 - 16 May 2018 |
| 153 Glenmore Street, Kelburn, Wellington, 6012 | Registered & physical | 06 Jan 2016 - 23 Aug 2017 |
| 33 Oriel Avenue, Tawa, Wellington, 5028 | Physical & registered | 10 Dec 2012 - 06 Jan 2016 |
| 33 0riel Ave, Tawa | Physical | 04 May 2007 - 10 Dec 2012 |
| 33 Oriel Ave, Tawa | Registered | 04 May 2007 - 10 Dec 2012 |
| 1st Floro, 2-4 Broderick Road, Johnsonville | Physical | 02 Nov 2000 - 02 Nov 2000 |
| 1st Floor, 2 Broderick Road, Johnsonville | Physical | 02 Nov 2000 - 04 May 2007 |
| 1st Floor, 2-4 Broderick Road, Johnsonville | Registered | 02 Nov 2000 - 04 May 2007 |
| 1st Floor, 2-4 Broderick Road, (p O Box 13-009), Johnsonville | Registered | 22 Sep 1999 - 02 Nov 2000 |
| - | Physical | 12 Oct 1998 - 12 Oct 1998 |
| Same As Registered Office | Physical | 12 Oct 1998 - 02 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
27 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Glenys Joy Individual |
Lower Hutt |
07 Mar 1988 - 27 Apr 2007 |
|
Cooper, Rohan Francis Individual |
Lower Hutt |
07 Mar 1988 - 27 Apr 2007 |
Ultimate Holding Company
| Name | Shaw Tax Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1900371 |
| Country of origin | NZ |
| Address |
33 Oriel Avenue Tawa Wellington 5028 |
Location
Companies nearby
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Xpanded Reality Limited 33 Oriel Avenue |
|
Serpentine Holdings Limited 33 Oriel Avenue, Tawa |
|
Shaw Property Trustees Limited 33 Oriel Avenue |
|
Shaw Corporate Trustees Limited 33 Oriel Avenue |
|
Kate & Al Trustee Limited 33 Oriel Avenue, Tawa |
|
Shaw Tax Nominees Limited 33 Oriel Avenue |