ARRAN & ISLA TRUST CO. LIMITED

ARRAN & ISLA TRUST CO. LIMITED (NZBN: 9429030771253) was incorporated in New Zealand on 29 Feb 2012. Registered as NZ Limited Company. Its primary business activity falls under the classification K624030 - Holding company operation - passive investment in subsidiary companies. The company currently holds a Registered status and operates with 2 director(s) and 1 shareholder(s).

Company Details

NZBN:
9429030771253
Business Name:
Registration Date:
Entity Status:
Registered
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
No
Industry Classification:
K624030 - Holding company operation - passive investment in subsidiary companies
Trading Name(s):
Trading Area(s):
Waikato District
Registered Address:
gfa Chartered Accountants
242 Bank Street
Te Awamutu
NZ 3800
Address for Service:
gfa Chartered Accountants
242 Bank Street
Te Awamutu
NZ 3800
Office Address:
gfa Chartered Accountants
242 Bank Street
Te Awamutu
NZ 3800
Annual Return Filing Month:
April
Financial Reporting Act Reporting Month:
Constitution Filed:
Yes
Last Update:
02 Apr 2025

Google Map

Registered Address:
242 Bank Street, Te Awamutu, NZ 3800

Contact Information

Phone Number(s):
Web Site(s):
Email Address(es):

Directors Details

Lance Arthur John FIELDER
Appointed on 24 Mar 2023
1 Leger Grove
Te Awamutu
Te Awamutu
NZ 3875
Joseph Roderick MORGAN
Appointed on 01 Apr 2024
1845 Kakaramea Road
Ngahinapouri
NZ 3290

Previous Directors

Barry Stuart KING
Appointed on 29 Feb 2012 Ceased on 25 Aug 2017
10 Olivia Street
Stratford
Stratford
NZ 4332
John Antony DAZLEY
Appointed on 29 Feb 2012 Ceased on 25 Aug 2017
15 Regan Street
Stratford
Stratford
NZ 4332
Mark Marshall DAVIES
Appointed on 18 Aug 2017 Ceased on 13 Feb 2023
6 Byron Street
Leamington
Cambridge
NZ 3432
Alexander Hugh MCIVOR
Appointed on 18 Aug 2017 Ceased on 27 Mar 2023
91 Eden Avenue
Te Awamutu
Te Awamutu
NZ 3800
Mervyn Douglas GYDE
Appointed on 24 Mar 2023 Ceased on 31 Mar 2024
Unit 6, 7 Rita Street
Mount Maunganui
NZ 2400

Ownership (Shareholding)

Total Number of Shares
100
Extensive Shareholding
No
Share Allocation
100 (100.00%)
7797077 - GFA TRUSTEES (MDG) 3 LIMITED
Appointed on 27 Mar 2023
242 Bank Street
Te Awamutu
Te Awamutu
NZ 3800

Previous Owners (Shareholders)

1819653 - CMK TRUSTEES LIMITED
Appointed on 29 Feb 2012 Ceased on 18 Aug 2017
MarkMarshallDAVIES
Appointed on 18 Aug 2017 Ceased on 24 Mar 2023
AlexanderHughMCIVOR
Appointed on 18 Aug 2017 Ceased on 27 Mar 2023

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Registered On 29 Feb 2012
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