Ararimu Supply Limited was started on 04 Oct 2011 and issued a business number of 9429030926141. This registered LTD company has been managed by 3 directors: Ray Alan Nicholls - an active director whose contract began on 19 Oct 2017,
David Paul Van Dam - an inactive director whose contract began on 04 Oct 2011 and was terminated on 15 Oct 2018,
Alan Richard Hall - an inactive director whose contract began on 08 Apr 2014 and was terminated on 19 Oct 2017.
According to our information (updated on 18 May 2024), the company uses 3 addresses: 2 Sawmill Road, Riverhead, 0892 (registered address),
2 Sawmill Road, Riverhead, 0892 (service address),
153 Sanders Road, Rd 3, Auckland, 0793 (registered address),
153 Sanders Road, Rd 3, Auckland, 0793 (service address) among others.
Up to 29 May 2023, Ararimu Supply Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Trustee 1307-4696 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Williamson, Emma Louise (an individual) located at Riverhead postcode 0892,
Nicholls, Ray Alan (a director) located at Riverhead postcode 0892. Ararimu Supply Limited has been categorised as "Flavouring mfg - food" (business classification C119915).
Previous addresses
Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 07 Jul 2020 to 29 May 2023
Address #2: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Sep 2019 to 07 Jul 2020
Address #3: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 04 Oct 2011 to 11 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trustee 1307-4696 Limited Shareholder NZBN: 9429030145030 |
Newmarket Auckland 1023 New Zealand |
15 Oct 2018 - |
Individual | Williamson, Emma Louise |
Riverhead 0892 New Zealand |
15 Oct 2018 - |
Director | Nicholls, Ray Alan |
Riverhead 0892 New Zealand |
15 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Dam, David Paul |
Rd 2 Waimauku 0882 New Zealand |
04 Oct 2011 - 23 Nov 2012 |
Entity | Tradewinds Brands Limited Shareholder NZBN: 9429030588721 Company Number: 3917244 |
Milford Auckland Null 0620 New Zealand |
23 Nov 2012 - 15 Oct 2018 |
Director | David Paul Van Dam |
Rd 2 Waimauku 0882 New Zealand |
04 Oct 2011 - 23 Nov 2012 |
Individual | Hall, Alan Richard |
Milford Auckland 0620 New Zealand |
04 Oct 2011 - 23 Nov 2012 |
Entity | Tradewinds Brands Limited Shareholder NZBN: 9429030588721 Company Number: 3917244 |
Milford Auckland Null 0620 New Zealand |
23 Nov 2012 - 15 Oct 2018 |
Ray Alan Nicholls - Director
Appointment date: 19 Oct 2017
Address: Riverhead, 0892 New Zealand
Address used since 01 Oct 2023
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 19 Oct 2017
David Paul Van Dam - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 15 Oct 2018
Address: Helensville, 0800 New Zealand
Address used since 04 Dec 2013
Alan Richard Hall - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 19 Oct 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Apr 2014
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