Arcadia House Limited, a registered company, was registered on 03 Jun 1977. 9429040433172 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was classified. This company has been managed by 4 directors: Brian Athol Algie - an active director whose contract began on 28 Sep 1984,
Raewyn Vivienne Algie - an active director whose contract began on 05 Dec 2011,
Evan David Algie - an inactive director whose contract began on 28 Sep 1984 and was terminated on 14 Oct 2011,
Joy Margaret Algie - an inactive director whose contract began on 28 Sep 1984 and was terminated on 01 Apr 2011.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 45 Will James Avenue, Algies Bay, Warkworth, 0920 (types include: postal, office).
Arcadia House Limited had been using 87 Willjames Ave, Algies Bay, Warkworth as their physical address up until 04 Nov 2011.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9999 shares (99.99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).
Principal place of activity
45 Will James Avenue, Algies Bay, Warkworth, 0920 New Zealand
Previous address
Address #1: 87 Willjames Ave, Algies Bay, Warkworth New Zealand
Physical & registered address used from 17 Jun 1997 to 04 Nov 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Brian & Raewyn Algie Trustee Limited Shareholder NZBN: 9429031423434 |
Algies Bay Warkworth 0920 New Zealand |
12 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Algie, Brian Athol |
Algies Bay Warkworth 0920 New Zealand |
17 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Algie, Joy Margaret |
Algies Bay |
03 Jun 1977 - 27 Oct 2011 |
| Other | Estate Of Athol Samuel W A (deceased) | 03 Jun 1977 - 27 Oct 2011 | |
| Individual | Algie, Brian Athol |
Algies Bay |
03 Jun 1977 - 12 Oct 2011 |
| Other | Null - Estate Of Athol Samuel W A (deceased) | 03 Jun 1977 - 27 Oct 2011 | |
| Individual | Algie, Evan David |
Algies Bay Warkworth New Zealand |
03 Jun 1977 - 12 Oct 2011 |
Brian Athol Algie - Director
Appointment date: 28 Sep 1984
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 28 Sep 1984
Raewyn Vivienne Algie - Director
Appointment date: 05 Dec 2011
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 05 Dec 2011
Evan David Algie - Director (Inactive)
Appointment date: 28 Sep 1984
Termination date: 14 Oct 2011
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 02 May 2007
Joy Margaret Algie - Director (Inactive)
Appointment date: 28 Sep 1984
Termination date: 01 Apr 2011
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 28 Sep 1984
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