Arl Penn Trust Limited was launched on 04 Jul 2013 and issued an NZ business identifier of 9429030163065. This registered LTD company has been supervised by 6 directors: Ian Stewart Avison - an active director whose contract began on 04 Jul 2013,
Benedict John Joseph Sheehan - an active director whose contract began on 04 Jul 2013,
Rebecca Rachael Dickie - an active director whose contract began on 04 Jul 2013,
Paul Gregory Logan - an inactive director whose contract began on 04 Jul 2013 and was terminated on 31 Mar 2023,
Sarah Margaret Morrison - an inactive director whose contract began on 15 Sep 2017 and was terminated on 23 Oct 2019.
As stated in BizDb's data (updated on 21 Apr 2024), this company uses 1 address: Arl Lawyers House, 19 Cornwall Street, Lower Hutt, 5010 (types include: physical, service).
Until 02 Nov 2015, Arl Penn Trust Limited had been using Arl Lawyers House, 19 Cornwall Street, Lower Hutt as their physical address.
BizDb found previous names used by this company: from 26 Jun 2013 to 22 Oct 2015 they were named Arl Haley Trust Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dickie, Rebecca Rachael (a director) located at Waterloo, Lower Hutt postcode 5011.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Sheehan, Benedict John Joseph - located at Woburn, Lower Hutt.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Avison, Ian Stewart, located at Eastbourne, Lower Hutt (a director).
Previous address
Address: Arl Lawyers House, 19 Cornwall Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 04 Jul 2013 to 02 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Dickie, Rebecca Rachael |
Waterloo Lower Hutt 5011 New Zealand |
04 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Sheehan, Benedict John Joseph |
Woburn Lower Hutt 5010 New Zealand |
04 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Avison, Ian Stewart |
Eastbourne Lower Hutt 5013 New Zealand |
04 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Logan, Paul Gregory |
Point Howard Lower Hutt 5013 New Zealand |
04 Jul 2013 - 04 Apr 2023 |
| Individual | Reid, Paul Robert Cheyne |
Rd 2 Carterton 5792 New Zealand |
04 Jul 2013 - 22 Oct 2015 |
| Director | Paul Robert Cheyne Reid |
Rd 2 Carterton 5792 New Zealand |
04 Jul 2013 - 22 Oct 2015 |
Ian Stewart Avison - Director
Appointment date: 04 Jul 2013
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 19 Dec 2013
Benedict John Joseph Sheehan - Director
Appointment date: 04 Jul 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 04 Jul 2013
Rebecca Rachael Dickie - Director
Appointment date: 04 Jul 2013
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 17 Oct 2014
Paul Gregory Logan - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 31 Mar 2023
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 04 Jul 2013
Sarah Margaret Morrison - Director (Inactive)
Appointment date: 15 Sep 2017
Termination date: 23 Oct 2019
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 15 Sep 2017
Paul Robert Cheyne Reid - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 22 Oct 2015
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 04 Jul 2013
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