General information

Arren Developments Limited

Type: NZ Limited Company (Ltd)
9429041866641
New Zealand Business Number
5744067
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Arren Developments Limited (issued an NZ business identifier of 9429041866641) was launched on 24 Jul 2015. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 4998 shares (49.98% of shares), namely:
Dalton, Joanna Marie (a director) located at Campbells Bay, Auckland postcode 0630,
Dalton, Christopher John (an individual) located at Campbells Bay, Auckland postcode 0630,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. When considering the second group, a total of 1 shareholder holds 0.04% of all shares (4 shares); it includes
Mckee, Anne Elizabeth Basford (a director) - located at Rd 2, Helensville. The next group of shareholders, share allotment (4996 shares, 49.96%) belongs to 2 entities, namely:
Mckee, Kenneth Stuart, located at Rd 2, Helensville (an individual),
Mckee, Anne Elizabeth Basford, located at Rd 2, Helensville (a director). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Arren Developments Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 28 Feb 2020
Directors
Name and Address Role Period
Anne Elizabeth Basford Mckee
Rd 2, Helensville, 0875
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Joanna Marie Dalton
Campbells Bay, Auckland, 0630
Address used since 25 Jul 2016
Campbells Bay, Auckland, 0630
Address used since 25 Jul 2016
Director 24 Jul 2015 - current
Susanne Esther Spear
Swanson, Auckland, 0614
Address used since 24 Jul 2015
Director 24 Jul 2015 - 25 Sep 2020
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 08 Oct 2019 - 28 Feb 2020
Level 2, Bldg 5, 60 Highbrook Drive,, East Tamaki, Auckland, 2013 Physical & registered 30 May 2018 - 08 Oct 2019
Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 Registered & physical 17 Jul 2017 - 30 May 2018
Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 Registered & physical 24 Jul 2015 - 17 Jul 2017
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
20 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Dalton, Joanna Marie
Director
Campbells Bay
Auckland
0630
24 Jul 2015 - current
Dalton, Christopher John
Individual
Campbells Bay
Auckland
0630
24 Jul 2015 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
21 Jun 2017 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Mckee, Anne Elizabeth Basford
Director
Rd 2
Helensville
0875
24 Jul 2015 - current
Shares Allocation #3 Number of Shares: 4996
Shareholder Name Address Period
Mckee, Kenneth Stuart
Individual
Rd 2
Helensville
0875
24 Jul 2015 - current
Mckee, Anne Elizabeth Basford
Director
Rd 2
Helensville
0875
24 Jul 2015 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Dalton, Joanna Marie
Director
Campbells Bay
Auckland
0630
24 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Spear, Susanne Esther
Individual
Swanson
Auckland
0614
24 Jul 2015 - 25 Sep 2020
Tennant, Tania
Individual
Swanson
Auckland
0614
24 Jul 2015 - 25 Sep 2020
Susanne Esther Spear
Director
Swanson
Auckland
0614
24 Jul 2015 - 25 Sep 2020
Susanne Esther Spear
Director
Swanson
Auckland
0614
24 Jul 2015 - 25 Sep 2020
Spear, David
Individual
Swanson
Auckland
0614
24 Jul 2015 - 25 Sep 2020
Location
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