Arboleda Investments Limited, a registered company, was incorporated on 17 Jan 2003. 9429036186525 is the business number it was issued. This company has been supervised by 2 directors: Jeremy John Remacha - an active director whose contract started on 17 Jan 2003,
Deborah Jane Remacha - an active director whose contract started on 17 Jan 2003.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical).
Arboleda Investments Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address until 06 Apr 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Remacha, Deborah Jane (an individual) located at Seatoun, Wellington postcode 6022,
Mh Trustee (Remacha) Limited (an entity) located at Wellington postcode 6011,
Remacha, Jeremy John (an individual) located at Zurich postcode 8802.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 19 Oct 2018 to 06 Apr 2020
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 19 Feb 2015 to 19 Oct 2018
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 15 Oct 2010 to 19 Feb 2015
Address: 12 Severne Street, Blenheim New Zealand
Physical & registered address used from 11 Dec 2008 to 15 Oct 2010
Address: 260 Ben Morven Rd, Fairhall, Rd 2, Blenheim
Registered address used from 28 Jul 2005 to 28 Jul 2005
Address: 260 Ben Morven Rd, Fairhal R D 2, Blenheim
Physical address used from 28 Jul 2005 to 28 Jul 2005
Address: 22 Taipakupaku Road, Seatoun Heights, Wellington
Physical & registered address used from 17 Jan 2003 to 28 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Remacha, Deborah Jane |
Seatoun Wellington 6022 New Zealand |
06 Oct 2010 - |
Entity (NZ Limited Company) | Mh Trustee (remacha) Limited Shareholder NZBN: 9429047768109 |
Wellington 6011 New Zealand |
08 Oct 2020 - |
Individual | Remacha, Jeremy John |
Zurich 8802 Switzerland |
17 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Gregory Francis |
117 Lambton Quay Wellington 6140 New Zealand |
06 Oct 2010 - 08 Oct 2020 |
Jeremy John Remacha - Director
Appointment date: 17 Jan 2003
Address: Zurich, 8802 Switzerland
Address used since 08 Oct 2020
Address: Zurich, 8803 Switzerland
Address used since 11 Oct 2018
Address: Kilchberg, Zurich, 8802 Switzerland
Address used since 13 Jul 2017
Address: Abu Dhabi, United Arab Emirates
Address used since 21 Oct 2013
Deborah Jane Remacha - Director
Appointment date: 17 Jan 2003
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 11 Oct 2018
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 28 Oct 2015
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