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Arnott Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429042053521
NZBN
5841510
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Apr 2021

Arnott Family Trustee Limited was registered on 05 Nov 2015 and issued an NZBN of 9429042053521. The registered LTD company has been supervised by 4 directors: Joseph Richard Tristan Dean - an active director whose contract started on 05 Nov 2015,
Scott Dean Travis - an active director whose contract started on 05 Nov 2015,
Philip John Watkins Barlow - an active director whose contract started on 05 Nov 2015,
Brendon Paul Cutler - an inactive director whose contract started on 05 Nov 2015 and was terminated on 26 May 2020.
As stated in BizDb's information (last updated on 28 Apr 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Until 21 Apr 2021, Arnott Family Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 168 shares are allocated to 3 groups (3 shareholders in total). In the first group, 56 shares are held by 1 entity, namely:
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 56 shares) and includes
Travis, Scott Dean - located at Manly, Whangaparaoa.
The third share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Dean, Joseph Richard Tristan, located at Tindalls Beach, Whangaparaoa (a director). Arnott Family Trustee Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 20 Oct 2016 to 21 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Nov 2015 to 20 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Director Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 56
Director Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 56
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutler, Brendon Paul Forrest Hill
Auckland
0620
New Zealand
Directors

Joseph Richard Tristan Dean - Director

Appointment date: 05 Nov 2015

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 30 Aug 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 05 Nov 2015


Scott Dean Travis - Director

Appointment date: 05 Nov 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 05 Nov 2015


Philip John Watkins Barlow - Director

Appointment date: 05 Nov 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Nov 2015


Brendon Paul Cutler - Director (Inactive)

Appointment date: 05 Nov 2015

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 05 Nov 2015

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