Arcadian Limited
Type: NZ Limited Company (Ltd)Arcadian Limited (issued an NZBN of 9429039773647) was launched on 14 Jan 1986. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, up until 25 Oct 2013. Arcadian Limited used other aliases, namely: North Eastern Transport Limited from 09 Feb 1993 to 13 Oct 2006, North Auckland Transport (1985) Limited (14 Jan 1986 to 09 Feb 1993). 20000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 4 shares (0.02 per cent of shares), namely:
Dawe, Peter George (an individual) located at R D 3, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Dawe, Peter George (an individual) - located at R D 3, Tauranga. Next there is the 3rd group of shareholders, share allotment (9995 shares, 49.98%) belongs to 3 entities, namely:
Dawe, Peter George, located at R D 3, Tauranga (an individual),
Dawe, Doreen Elizabeth, located at R D 3, Tauranga (an individual),
Wood Walton Trustee Services Limited, located at Tauranga (an entity). The Businesscheck information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter George Dawe
Rd 3, Tauranga, 3173
Address used since 27 May 2010 |
Director | 04 Sep 1992 - current |
|
Robin Sidney Dawe
Rd 5, Tauranga, 3175
Address used since 01 Feb 2016 |
Director | 04 Sep 1992 - current |
|
William Francis John Coker
Maunu, Whangarei,
Address used since 13 Oct 1987 |
Director | 13 Oct 1987 - 16 Nov 1994 |
|
Gary Kenneth Coker
Maunu, Whangarei,
Address used since 13 Oct 1987 |
Director | 13 Oct 1987 - 04 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical & registered | 20 Feb 2006 - 25 Oct 2013 |
| 4 Vinery Lane, Whangarei | Physical | 31 Aug 1999 - 31 Aug 1999 |
| 54 Portside Drive, Mount Maunganui | Physical | 31 Aug 1999 - 20 Feb 2006 |
| Sumpter & Baughen, 4 Vinery Lane, Whangarei | Registered | 31 Aug 1999 - 20 Feb 2006 |
| - | Physical | 19 Feb 1992 - 31 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawe, Peter George Individual |
R D 3 Tauranga |
27 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawe, Peter George Individual |
R D 3 Tauranga |
27 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawe, Peter George Individual |
R D 3 Tauranga |
27 May 2004 - current |
|
Dawe, Doreen Elizabeth Individual |
R D 3 Tauranga |
27 May 2004 - current |
|
Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Entity (NZ Limited Company) |
Tauranga 3110 |
27 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Entity (NZ Limited Company) |
Tauranga 3110 |
27 May 2004 - current |
|
Dawe, Mari Joan Individual |
Tauranga |
27 May 2004 - current |
|
Dawe, Robin Sidney Individual |
Tauranga |
27 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawe, Robin Sidney Individual |
Tauranga |
14 Jan 1986 - current |
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |