General information
Arnot Investments Limited
Type: NZ Limited Company (Ltd)9429030559912
New Zealand Business Number
3945959
Company Number
Registered
Company Status
Arnot Investments Limited (issued a business number of 9429030559912) was launched on 07 Aug 2012. 4 addresses are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, Swanson House, 12 - 26 Swanson Street, Auckland had been their registered address, until 08 Jul 2021. 5000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 5000 shares (100% of shares), namely:
Den Heijer, Nicholaas (a director) located at Auckland Central, Auckland postcode 1010,
Mcconnell, John Arnot Williamson (a director) located at Freemans Bay, Auckland postcode 1011,
Mcconnell, Nancy Anne (a director) located at Rd 1, Whitford postcode 2571. Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2021 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2021
Herne Bay, Auckland, 1011
Address used since 03 Jul 2020
Remuera, Auckland, 1050
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - current |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - current |
|
Nancy Anne Mcconnell
Rd 1, Whitford, 2571
Address used since 05 Jun 2018
Rd 1, Tuakau, 2696
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - current |
|
Nicholaas Den Heijer
Auckland Central, Auckland, 1010
Address used since 06 May 2024 |
Director | 06 May 2024 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - 30 Nov 2024 |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - 08 Jun 2017 |
|
Beverley May Mcconnell
Auckland, 2571
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - 04 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical | 08 Dec 2017 - 08 Jul 2021 |
| Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Physical & registered | 02 Nov 2016 - 08 Dec 2017 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 19 Aug 2014 - 02 Nov 2016 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 15 Oct 2012 - 19 Aug 2014 |
| 23 Albert Street, Auckland Central, Auckland, 1140 | Registered & physical | 07 Aug 2012 - 15 Oct 2012 |
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Den Heijer, Nicholaas Director |
Auckland Central Auckland 1010 |
20 Dec 2024 - current |
|
Mcconnell, John Arnot Williamson Director |
Freemans Bay Auckland 1011 |
20 Dec 2024 - current |
|
Mcconnell, Nancy Anne Director |
Rd 1 Whitford 2571 |
20 Dec 2024 - current |
|
Mcconnell, David Arnot Williamson Director |
Parnell Auckland 1052 |
20 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
07 Aug 2012 - 20 Dec 2024 |
|
Allan John Manu Wadams Director |
Birkenhead Auckland 0626 |
07 Aug 2012 - 03 Aug 2017 |
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland 0626 |
07 Aug 2012 - 03 Aug 2017 |
Location
Companies nearby
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Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
|
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|
Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |