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Northern Arch Properties Limited

Type: NZ Limited Company (Ltd)
9429035813828
NZBN
1378456
Company Number
Registered
Company Status
Current address
3 Morrow Avenue
Bucklands Beach
Auckland 2012
New Zealand
Physical & service & registered address used since 31 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hayward, Malcom Darcy Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Comely, Lavinia Margaret Northcote
Auckland
Individual Comely, John Luke Northcote
Auckland
Individual Hayward, Kim Julie Cockle Bay
Auckland
Directors

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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