General information

Arcadia House Limited

Type: NZ Limited Company (Ltd)
9429040433172
New Zealand Business Number
100914
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Arcadia House Limited (NZBN 9429040433172) was registered on 03 Jun 1977. 5 addresess are currently in use by the company: 45 Will James Avenue, Algies Bay, Warkworth, 0920 (type: postal, office). 87 Willjames Ave, Algies Bay, Warkworth had been their physical address, until 04 Nov 2011. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9999 shares (99.99% of shares), namely:
Brian & Raewyn Algie Trustee Limited (an entity) located at Algies Bay, Warkworth postcode 0920. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Algie, Brian Athol (a director) - located at Algies Bay, Warkworth. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the Australian Bureau of Statistics issued to Arcadia House Limited. Our database was last updated on 06 Feb 2024.

Current address Type Used since
45 Willjames Avenue, Algies Bay, Warkworth, 0920 Physical & service & registered 04 Nov 2011
45 Will James Avenue, Algies Bay, Warkworth, 0920 Postal & office & delivery 03 Apr 2019
Contact info
64 9 4256324
Phone (Phone)
bandralgie@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brian Athol Algie
Algies Bay, Warkworth, 0920
Address used since 28 Sep 1984
Director 28 Sep 1984 - current
Raewyn Vivienne Algie
Algies Bay, Warkworth, 0920
Address used since 05 Dec 2011
Director 05 Dec 2011 - current
Evan David Algie
Algies Bay, Warkworth, 0920
Address used since 02 May 2007
Director 28 Sep 1984 - 14 Oct 2011
Joy Margaret Algie
Algies Bay, Warkworth, 0920
Address used since 28 Sep 1984
Director 28 Sep 1984 - 01 Apr 2011
Addresses
Principal place of activity
45 Will James Avenue , Algies Bay , Warkworth , 0920
Previous address Type Period
87 Willjames Ave, Algies Bay, Warkworth Physical & registered 17 Jun 1997 - 04 Nov 2011
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Brian & Raewyn Algie Trustee Limited
Shareholder NZBN: 9429031423434
Entity (NZ Limited Company)
Algies Bay
Warkworth
0920
12 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Algie, Brian Athol
Director
Algies Bay
Warkworth
0920
17 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Athol Samuel W A (deceased)
Other
03 Jun 1977 - 27 Oct 2011
Algie, Brian Athol
Individual
Algies Bay
03 Jun 1977 - 12 Oct 2011
Algie, Joy Margaret
Individual
Algies Bay
03 Jun 1977 - 27 Oct 2011
Null - Estate Of Athol Samuel W A (deceased)
Other
03 Jun 1977 - 27 Oct 2011
Algie, Evan David
Individual
Algies Bay
Warkworth
03 Jun 1977 - 12 Oct 2011
Location
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