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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mckee, Anne Elizabeth Basford Director |
Rd 2 Helensville 0875 |
24 Jul 2015 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dalton, Joanna Marie Director |
Campbells Bay Auckland 0630 |
24 Jul 2015 - current |
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 |
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