Ararua Properties Limited was registered on 11 Feb 2008 and issued an NZ business number of 9429032928525. The registered LTD company has been run by 7 directors: Brent Jeffries Sheppard - an active director whose contract began on 14 Aug 2013,
Benjamin Lewis Sheppard - an active director whose contract began on 01 Jul 2019,
Darren Norman Sheppard - an active director whose contract began on 01 Jul 2019,
Kaine Alexander Ross - an active director whose contract began on 01 Jul 2019,
Darren Norman Sheppard - an inactive director whose contract began on 14 Aug 2013 and was terminated on 02 May 2017.
As stated in BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: 2543 Ararua Road Matakohe, R D 2, Matakohe, 0574 (category: postal, office).
Up to 30 Aug 2013, Ararua Properties Limited had been using 34 Cove Road, Waipu, Waipu as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Sheppard, Brent Jeffries (a director) located at Rd 1, Paparoa postcode 0571.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Ross, Kaine Alexander - located at Rd 1, Paparoa.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Sheppard, Benjamin Lewis, located at Paparoa (a director). Ararua Properties Limited was categorised as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
2543 Ararua Road Matakohe, R D 2, Matakohe, 0574 New Zealand
Previous addresses
Address #1: 34 Cove Road, Waipu, Waipu, 0510 New Zealand
Physical & registered address used from 19 Oct 2010 to 30 Aug 2013
Address #2: Level 14, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 11 Feb 2008 to 19 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Sheppard, Brent Jeffries |
Rd 1 Paparoa 0571 New Zealand |
08 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Ross, Kaine Alexander |
Rd 1 Paparoa 0571 New Zealand |
15 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Sheppard, Benjamin Lewis |
Paparoa 0571 New Zealand |
15 Jul 2019 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Sheppard, Darren Norman |
Rd 1 Paparoa 0571 New Zealand |
15 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northland Wood Products Limited Shareholder NZBN: 9429030917552 Company Number: 3594531 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2013 - 08 Jun 2018 |
| Entity | Northland Wood Products Limited Shareholder NZBN: 9429030917552 Company Number: 3594531 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2013 - 08 Jun 2018 |
| Entity | Asset Allocation Equities Limited Shareholder NZBN: 9429033314853 Company Number: 1955717 |
24 Jul 2008 - 01 Jul 2010 | |
| Entity | Matakohe Sawmills Limited Shareholder NZBN: 9429032932393 Company Number: 2088552 |
11 Feb 2008 - 27 Jun 2010 | |
| Entity | Wamfu No.1 Limited Shareholder NZBN: 9429032702002 Company Number: 2140861 |
01 Jul 2010 - 21 Aug 2013 | |
| Entity | Asset Allocation Equities Limited Shareholder NZBN: 9429033314853 Company Number: 1955717 |
24 Jul 2008 - 01 Jul 2010 | |
| Entity | Matakohe Sawmills Limited Shareholder NZBN: 9429032932393 Company Number: 2088552 |
11 Feb 2008 - 27 Jun 2010 | |
| Entity | Wamfu No.1 Limited Shareholder NZBN: 9429032702002 Company Number: 2140861 |
01 Jul 2010 - 21 Aug 2013 |
Brent Jeffries Sheppard - Director
Appointment date: 14 Aug 2013
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 08 Jun 2018
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 14 Aug 2013
Benjamin Lewis Sheppard - Director
Appointment date: 01 Jul 2019
Address: Paparoa, 0571 New Zealand
Address used since 01 Jul 2019
Darren Norman Sheppard - Director
Appointment date: 01 Jul 2019
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 01 Jul 2019
Kaine Alexander Ross - Director
Appointment date: 01 Jul 2019
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 01 Jul 2019
Darren Norman Sheppard - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 02 May 2017
Address: R D 1, Paparoa, 0571 New Zealand
Address used since 14 Aug 2013
Arthur Bruce Larsen - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 14 Aug 2013
Address: Waipu, Auckland, 0510 New Zealand
Address used since 11 Feb 2008
Gerard Peter Van Tilborg - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 30 Jun 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Feb 2008
Sunset Bay Farms (2004) Limited
Ararua Road R.d. 2
Ardvark Holdings Limited
35 Erskine Road
Cosy Cabins Limited
123 Hurndall Street East
Ends Meet Limited
Myaccountants (2010) Limited
Koenendale Sands 2010 Limited
145 Port Marsden Highway
Rudi Macwills Limited
91 Cullen Road
Silver Fox Ventures Limited
116 Manganese Point Road