Northern Arch Properties Limited was launched on 29 Aug 2003 and issued an NZ business number of 9429035813828. The registered LTD company has been supervised by 2 directors: Malcom Darcy Hayward - an active director whose contract started on 29 Aug 2003,
John Luke Comely - an inactive director whose contract started on 29 Aug 2003 and was terminated on 29 Feb 2008.
As stated in BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: 3 Morrow Avenue, Bucklands Beach, Auckland, 2012 (types include: physical, service).
Up to 31 Jul 2013, Northern Arch Properties Limited had been using Level 1, 78 Queens Road, Panmure, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hayward, Malcom Darcy (an individual) located at Bucklands Beach, Auckland postcode 2012.
Previous addresses
Address: Level 1, 78 Queens Road, Panmure, Auckland New Zealand
Registered & physical address used from 30 Jun 2008 to 31 Jul 2013
Address: Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Physical & registered address used from 21 Nov 2005 to 30 Jun 2008
Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 29 Aug 2003 to 21 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hayward, Malcom Darcy |
Bucklands Beach Auckland 2012 New Zealand |
29 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Comely, Lavinia Margaret |
Northcote Auckland |
14 Jun 2004 - 22 Jun 2007 |
Individual | Comely, John Luke |
Northcote Auckland |
29 Aug 2003 - 22 Jun 2007 |
Individual | Hayward, Kim Julie |
Cockle Bay Auckland |
14 Jun 2004 - 14 Jun 2004 |
Malcom Darcy Hayward - Director
Appointment date: 29 Aug 2003
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Jul 2013
John Luke Comely - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 29 Feb 2008
Address: Northcote, Auckland,
Address used since 29 Aug 2003
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