Arrowsmith Limited, a registered company, was launched on 05 Feb 1997. 9429038164132 is the NZ business identifier it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company is categorised. The company has been supervised by 5 directors: Blair Robb Arrowsmith - an active director whose contract began on 05 Feb 1997,
Ryan Samuel Pratt - an active director whose contract began on 04 Feb 2019,
Logan Paul Adam Basham - an active director whose contract began on 04 Feb 2019,
Aaron James Hill - an active director whose contract began on 13 Jul 2023,
Suzanne Louise Arrowsmith - an inactive director whose contract began on 05 Feb 1997 and was terminated on 13 Jul 2023.
Last updated on 27 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: 14/23 Roxanne Place, Poike, Tauranga, 3112 (office address),
Unit 14, 23 Roxanne Place, Poike, Tauranga, 3112 (delivery address),
Unit 14, 23 Roxanne Place, Poike, Tauranga, 3112 (registered address),
Unit 14, 23 Roxanne Place, Poike, Tauranga, 3112 (physical address) among others.
Arrowsmith Limited had been using 43C Koromiko Street, Otumoetai, Tauranga as their registered address up until 03 Feb 2021.
A total of 100 shares are issued to 12 shareholders (4 groups). The first group is comprised of 20 shares (20 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 40 shares (40 per cent). Lastly there is the next share allocation (20 shares 20 per cent) made up of 3 entities.
Other active addresses
Address #4: Unit 14, 23 Roxanne Place, Poike, Tauranga, 3112 New Zealand
Delivery address used from 08 Apr 2021
Principal place of activity
104 Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 43c Koromiko Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Apr 2019 to 03 Feb 2021
Address #2: 43c Koromiko St, Judea, Tauranga, 3110 New Zealand
Physical address used from 17 Apr 2018 to 10 Apr 2019
Address #3: 104 Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 02 May 2013 to 17 Apr 2018
Address #4: 104 Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 02 May 2013 to 10 Apr 2019
Address #5: 65 Bureta, Bureta, Tauranga, 3110 New Zealand
Physical & registered address used from 23 May 2012 to 02 May 2013
Address #6: 29 A Moffat Road, Bethlehem, Tauranga New Zealand
Registered & physical address used from 06 May 2004 to 23 May 2012
Address #7: 29 A Moffat Road, Bethleham, Tauranga
Registered address used from 21 Jul 2003 to 06 May 2004
Address #8: 29 A Moffat Road, Bethleham, Tauranga
Physical address used from 21 Jul 2003 to 21 Jul 2003
Address #9: 70 Harbour Dr, Tauranga
Registered address used from 14 Feb 2003 to 21 Jul 2003
Address #10: 19 Nakhle Place, Manurewa, Auckland
Registered address used from 11 Apr 2000 to 14 Feb 2003
Address #11: 19 Nakhle Place, Manurewa, Auckland
Physical address used from 25 Jun 1999 to 25 Jun 1999
Address #12: 19 Nakhle Place, Manurewa, Auckland
Registered address used from 25 Jun 1999 to 11 Apr 2000
Address #13: 15 Byblos Place, Manurewa, Auckland
Physical address used from 25 Jun 1999 to 21 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Earbsa Limited Shareholder NZBN: 9429051153373 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jul 2023 - |
Individual | Henderson, Darcel Amy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jul 2023 - |
Individual | Hill, Aaron James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jul 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Arrowsmith, Suzanne Louise |
Otumoetai Tauranga 3110 New Zealand |
12 Mar 2007 - |
Entity (NZ Limited Company) | Rostrevor Trustees Eleven Limited Shareholder NZBN: 9429041073100 |
Whitiora Hamilton 3200 New Zealand |
09 Jun 2017 - |
Individual | Arrowsmith, Blair Robb |
Otumoetai Tauranga 3110 New Zealand |
29 Apr 2004 - |
Shares Allocation #3 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Rs Pratt Trustees Limited Shareholder NZBN: 9429047177437 |
Tauranga Tauranga 3110 New Zealand |
04 Feb 2019 - |
Individual | Pratt, Melissa Marie |
Hairini Tauranga 3112 New Zealand |
04 Feb 2019 - |
Individual | Pratt, Ryan Samuel |
Hairini Tauranga 3112 New Zealand |
04 Feb 2019 - |
Shares Allocation #4 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Bespoke Trustees (2022) Limited Shareholder NZBN: 9429050268801 |
Tauranga Tauranga 3110 New Zealand |
20 Jan 2023 - |
Individual | Basham, Elizabeth Frances |
Greerton Tauranga 3112 New Zealand |
04 Feb 2019 - |
Individual | Basham, Logan Paul Adam |
Greerton Tauranga 3112 New Zealand |
04 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pisteuo Trust Limited Shareholder NZBN: 9429047170575 Company Number: 7162994 |
Whitiora Hamilton 3200 New Zealand |
04 Feb 2019 - 20 Jan 2023 |
Individual | Arrowsmith, Suzanne Louise |
Otumoetai Tauranga 3110 New Zealand |
29 Apr 2004 - 21 Jul 2016 |
Entity | Rb Trustee Limited Shareholder NZBN: 9429035732839 Company Number: 1415480 |
22 Mar 2016 - 09 Jun 2017 | |
Individual | Arrowsmith, Blair Robb |
Otumoetai Tauranga 3110 New Zealand |
12 Mar 2007 - 21 Jul 2016 |
Entity | Rb Trustee Limited Shareholder NZBN: 9429035732839 Company Number: 1415480 |
22 Mar 2016 - 09 Jun 2017 | |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
12 Mar 2007 - 22 Mar 2016 | |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
12 Mar 2007 - 22 Mar 2016 |
Blair Robb Arrowsmith - Director
Appointment date: 05 Feb 1997
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Apr 2013
Ryan Samuel Pratt - Director
Appointment date: 04 Feb 2019
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 04 Feb 2019
Logan Paul Adam Basham - Director
Appointment date: 04 Feb 2019
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 01 Mar 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 04 Feb 2019
Aaron James Hill - Director
Appointment date: 13 Jul 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Jul 2023
Suzanne Louise Arrowsmith - Director (Inactive)
Appointment date: 05 Feb 1997
Termination date: 13 Jul 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Apr 2013
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