Arnot Investments Limited was incorporated on 07 Aug 2012 and issued a business number of 9429030559912. The registered LTD company has been supervised by 6 directors: David Arnot Williamson Mcconnell - an active director whose contract began on 07 Aug 2012,
Arthur William Young - an active director whose contract began on 07 Aug 2012,
John Arnot Williamson Mcconnell - an active director whose contract began on 07 Aug 2012,
Nancy Anne Mcconnell - an active director whose contract began on 04 Mar 2016,
Allan John Manu Wadams - an inactive director whose contract began on 07 Aug 2012 and was terminated on 08 Jun 2017.
As stated in our information (last updated on 22 Apr 2024), the company uses 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service).
Up until 08 Jul 2021, Arnot Investments Limited had been using Level 4, Swanson House, 12 - 26 Swanson Street, Auckland as their registered address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626.
Previous addresses
Address #1: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2017 to 08 Jul 2021
Address #2: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Nov 2016 to 08 Dec 2017
Address #3: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2014 to 02 Nov 2016
Address #4: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Oct 2012 to 19 Aug 2014
Address #5: 23 Albert Street, Auckland Central, Auckland, 1140 New Zealand
Registered & physical address used from 07 Aug 2012 to 15 Oct 2012
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
07 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Allan John Manu Wadams |
Birkenhead Auckland 0626 New Zealand |
07 Aug 2012 - 03 Aug 2017 |
| Individual | Wadams, Allan John Manu |
Birkenhead Auckland 0626 New Zealand |
07 Aug 2012 - 03 Aug 2017 |
David Arnot Williamson Mcconnell - Director
Appointment date: 07 Aug 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Aug 2012
Arthur William Young - Director
Appointment date: 07 Aug 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Aug 2012
John Arnot Williamson Mcconnell - Director
Appointment date: 07 Aug 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2012
Nancy Anne Mcconnell - Director
Appointment date: 04 Mar 2016
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 05 Jun 2018
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 04 Mar 2016
Allan John Manu Wadams - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 08 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Aug 2012
Beverley May Mcconnell - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 04 Mar 2016
Address: Auckland, 2571 New Zealand
Address used since 07 Aug 2012
Dd Parnell Limited
Level 4, Swanson House
Ruby Coastal Investments Limited
Level 15, Swanson House
Peer Boards Cbd Limited
Level 4, Swanson House
Mataka Nominees No10 Limited
Level 15
Pkf Nominees Auckland Insolvency Limited
Level 15, Swanson House
Toyofuji Shipping New Zealand Limited
13th Floor, Swanson House