General information
Arria Nlg Limited
Type: NZ Limited Company (Ltd)9429042280279
New Zealand Business Number
5947227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
656852872
Australian Company Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description
Arria Nlg Limited (NZBN 9429042280279) was started on 07 Apr 2016. 4 addresses are in use by the company: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, physical). Level 21, Featherston Street, Wellington had been their registered address, until 07 Oct 2022. 470154782 shares are allotted to 25 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 7498488 shares (1.59 per cent of shares), namely:
Spence, Bradley Llewellyn (an individual) located at 329 Durham Street North, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 1.6 per cent of all shares (exactly 7520000 shares); it includes
Wwf Trustee Limited (an entity) - located at Auckland. Moving on to the next group of shareholders, share allocation (9215931 shares, 1.96%) belongs to 1 entity, namely:
New Zealand Central Securities Depository Limited, located at Wellington (an entity). "Development of computer software for mass production" (business classification J542005) is the category the Australian Bureau of Statistics issued Arria Nlg Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Deloitte Centre, 80 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Nov 2018 |
| Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Registered & physical & service | 07 Oct 2022 |
Contact info
64 22 6827671
Phone (Phone)
accounts@arria.com
Email
www.arria.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Kay Daniels
Kinnelon, Nj, 07405
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - current |
|
Henry William Walter Deane
Longueville, Nsw, 2066
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
| Sean David Drake | Director | 20 Oct 2022 - current |
| Robert Stephen Frost | Director | 23 Feb 2023 - current |
|
Glenn Christopher Holmes
Helensburgh, Dunedin, 9010
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Barbara Anne Kendall
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 May 2016 |
Director | 06 May 2016 - 15 Nov 2023 |
|
Geoffrey Bryson Bell
Richmond, British Columbia, V7E 5C5
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - 01 Jun 2023 |
| Kiri Jan Borg | Director | 12 Jun 2020 - 26 Apr 2023 |
|
Anthony Robert Ferguson
Old Fort Bay, Nassau, New Providence,
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - 14 Jul 2022 |
| Kevin Anthony Felix | Director | 21 Oct 2021 - 08 Jul 2022 |
|
Daniel Corcoran Kiley
Maineville, Ohio, 45039
Address used since 27 Feb 2019 |
Director | 27 Feb 2019 - 29 Feb 2020 |
|
Stuart Sugarman
New York, NY 10017
Address used since 28 Oct 2017 |
Director | 28 Oct 2017 - 25 Feb 2019 |
|
Matthew Elliot Gould
Schnapper Rock, Auckland, 0632
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - 28 Oct 2017 |
|
Matthew Elliot Gould
Schnapper Rock, Auckland, 0632
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - 28 Oct 2017 |
| Paul K. | Director | 09 May 2016 - 28 Oct 2017 |
| Wayne T. | Director | 17 Jun 2016 - 28 Oct 2017 |
|
Falcon Robert Storer Clouston
Lowry Bay, Lower Hutt, 5013
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - 20 Jun 2017 |
|
Stuart Whitney Rogers
San Diego, California, 92127
Address used since 09 Jun 2016 |
Director | 09 Jun 2016 - 07 Aug 2016 |
Addresses
Principal place of activity
| Level 4, 13 O'connell Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 21, Featherston Street, Wellington, 6011 | Registered & physical | 07 Nov 2017 - 07 Oct 2022 |
| 144 Beaumont Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Nov 2016 - 07 Nov 2017 |
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Apr 2016 - 16 Nov 2016 |
Financial Data
Financial info
470154782
Total number of Shares
September
Annual return filing month
September
Financial report filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7498488
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Bradley Llewellyn Individual |
329 Durham Street North Christchurch 8013 |
09 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 7520000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wwf Trustee Limited Shareholder NZBN: 9429031318617 Entity (NZ Limited Company) |
Auckland 1040 |
09 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 9215931
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
10 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 6068351
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
16 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 5002788
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartels Qld Pty Limited Other (Other) |
Maimi Queensland QLD 4220 |
09 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 4320000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferdows, Ommid Individual |
Rolling Hills Estate Ca CA 90274 |
09 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 4408956
| Shareholder Name | Address | Period |
|---|---|---|
|
Kember, Simon Jeremy Individual |
Stanmore Bay Whangaparaoa 0932 |
09 Jun 2022 - current |
|
Phillips, Wendell Fletcher Individual |
Stanmore Bay Whangaparaoa 0932 |
09 Jun 2022 - current |
|
Baker, Bailey Individual |
Stanmore Bay Whangaparaoa 0932 |
09 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 7687155
| Shareholder Name | Address | Period |
|---|---|---|
|
Vidacos Nominees Limited Other (Other) |
22 Sep 2021 - current |
Shares Allocation #9 Number of Shares: 5609896
| Shareholder Name | Address | Period |
|---|---|---|
|
D'aguilar, Dionisio Individual |
Nassau BHS |
09 Jun 2022 - current |
Shares Allocation #10 Number of Shares: 5334406
| Shareholder Name | Address | Period |
|---|---|---|
|
Stony Lonesome Group Connecticut Llc Other (Other) |
Suite 5232 Wilton CT 06897 |
09 Jun 2022 - current |
Shares Allocation #11 Number of Shares: 26365700
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Simon Middleton Individual |
14 Viaduct Harbour Avenue Auckland 1010 |
22 Sep 2021 - current |
|
Parsonson, Jeffrey John Individual |
Auckland 1010 |
22 Sep 2021 - current |
|
Anderson, Wayne Derek Individual |
Auckland 1010 |
22 Sep 2021 - current |
|
Lindsay, Brendon John Individual |
14 Viaduct Harbour Avenue Auckland 1010 |
05 Nov 2020 - current |
Shares Allocation #12 Number of Shares: 10343172
| Shareholder Name | Address | Period |
|---|---|---|
|
Litespeed Master Fund Ltd Other (Other) |
6th Floor New York, New York 10151 |
05 Nov 2020 - current |
Shares Allocation #13 Number of Shares: 7360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosseini, Dariush Individual |
Calbasas, California 91302 |
05 Nov 2020 - current |
Shares Allocation #14 Number of Shares: 24964345
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiley, Daniel Individual |
Mainesville, Ohio 45039 |
10 Oct 2020 - current |
Shares Allocation #15 Number of Shares: 4366870
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniels, Sharon Kay Director |
Kinnelon Nj 07405 |
16 Nov 2018 - current |
Shares Allocation #16 Number of Shares: 45394613
| Shareholder Name | Address | Period |
|---|---|---|
|
Ikonic Fund Limited Other (Other) |
Box Cb - 12407 Nassau 0000 |
16 Nov 2018 - current |
Shares Allocation #17 Number of Shares: 4940595
| Shareholder Name | Address | Period |
|---|---|---|
|
Aurora Nominees Limited Other (Other) |
16 Nov 2018 - current |
Shares Allocation #18 Number of Shares: 5745782
| Shareholder Name | Address | Period |
|---|---|---|
|
Reiter, Ehud Individual |
16 Nov 2018 - current |
Shares Allocation #19 Number of Shares: 4864753
| Shareholder Name | Address | Period |
|---|---|---|
|
The University Court Of The University Of Aberdeen Other (Other) |
16 Nov 2018 - current |
Shares Allocation #20 Number of Shares: 5328062
| Shareholder Name | Address | Period |
|---|---|---|
|
Sripada, Somayajulu Individual |
16 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davy, Ian Individual |
10 Oct 2020 - 09 Jun 2022 | |
|
Craig, Robert Howard Individual |
Denton North Carolina NC 27239 |
16 Nov 2018 - 09 Jun 2022 |
|
Small, Simon Francis Individual |
Kawerau Falls Queenstown 9300 |
16 Nov 2018 - 09 Jun 2022 |
|
Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 Company Number: 6028829 Entity |
05 Nov 2020 - 09 Jun 2022 | |
|
Vidacos Nominees Limited Other |
16 Nov 2018 - 09 Jun 2022 | |
|
Vidacos Nominees Limited Other |
16 Nov 2018 - 09 Jun 2022 | |
|
Craig, Robert Howard Individual |
Denton North Carolina NC 27239 |
16 Nov 2018 - 09 Jun 2022 |
|
Nobis Capital Growth Technology Fund Limited Other |
Nassau Bahamas |
22 Sep 2021 - 09 Jun 2022 |
|
Rossy, Neil Individual |
5690 Royalmount Avenue Mont-royal, Quebec |
16 Nov 2018 - 09 Jun 2022 |
|
Craig, Arlene Individual |
Denton North Carolina NC 27239 |
16 Nov 2018 - 09 Jun 2022 |
|
Craig, Arlene Individual |
Denton North Carolina NC 27239 |
16 Nov 2018 - 09 Jun 2022 |
|
Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 Company Number: 6028829 Entity |
125 Featherston Street Wellington 6011 |
05 Nov 2020 - 09 Jun 2022 |
|
Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 Company Number: 6028829 Entity |
125 Featherston Street Wellington 6011 |
05 Nov 2020 - 09 Jun 2022 |
|
Tamaki Trustee Limited Other |
57 Symonds Street Auckland 1040 |
05 Nov 2020 - 22 Sep 2021 |
|
Gould, Matthew Individual |
Auckland 0632 |
16 Nov 2018 - 22 Sep 2021 |
|
The Bank Of New Y Limited Other |
16 Nov 2018 - 07 Oct 2020 | |
|
Chase Nominees Limited Other |
16 Nov 2018 - 07 Oct 2020 | |
|
Hardy, Christopher Individual |
Western Springs Auckland 1022 |
16 Nov 2018 - 10 Oct 2020 |
|
The Bank Of New Y Limited Other |
16 Nov 2018 - 07 Oct 2020 | |
|
Securities Services N Limited Other |
16 Nov 2018 - 07 Oct 2020 | |
|
Lynchwood Nominees Limited Other |
16 Nov 2018 - 07 Oct 2020 | |
|
Henry, Gerald Craig Individual |
Cloister Drive Paradise Island, Nassau 0000 |
16 Nov 2018 - 07 Oct 2020 |
|
Beaufort Nominees Limited Other |
16 Nov 2018 - 07 Oct 2020 | |
|
Matthew Elliot Gould Director |
Schnapper Rock Auckland 0632 |
07 Apr 2016 - 12 Apr 2017 |
|
Lowe, Stuart Individual |
Cashmere Christchurch 8022 |
12 Apr 2017 - 16 Nov 2018 |
|
Gould, Matthew Elliot Individual |
Schnapper Rock Auckland 0632 |
07 Apr 2016 - 12 Apr 2017 |
Location
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