Ararata Holdings Limited was started on 28 Nov 2007 and issued a number of 9429033015613. This registered LTD company has been supervised by 6 directors: Donald Charles Anderson - an active director whose contract began on 28 Nov 2007,
Simon Victor Hadlow - an active director whose contract began on 26 Feb 2008,
Peter Anthony Ford - an inactive director whose contract began on 28 Nov 2007 and was terminated on 24 May 2013,
Dion Edward Bishell - an inactive director whose contract began on 26 Feb 2008 and was terminated on 24 May 2013,
Tanya Helen Ford - an inactive director whose contract began on 28 Nov 2007 and was terminated on 26 Feb 2008.
As stated in our database (updated on 24 Mar 2024), this company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: service, registered).
Up to 23 Aug 2019, Ararata Holdings Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address.
A total of 1200 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 360 shares are held by 3 entities, namely:
Anderson, Maree Agnes (an individual) located at Rd 34, Opunake postcode 4684,
Anderson, Donald Charles (an individual) located at Rd 34, Opunake postcode 4684,
Aft Trustee Services Limited (an entity) located at New Plymouth, New Plymouth postcode 4342.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 840 shares) and includes
Hadlow, Simon Victor - located at Lower Vogeltown, New Plymouth.
Previous address
Address #1: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered address used from 28 Nov 2007 to 23 Aug 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360 | |||
| Individual | Anderson, Maree Agnes |
Rd 34 Opunake 4684 New Zealand |
28 Nov 2007 - |
| Individual | Anderson, Donald Charles |
Rd 34 Opunake 4684 New Zealand |
03 Mar 2008 - |
| Entity (NZ Limited Company) | Aft Trustee Services Limited Shareholder NZBN: 9429030728394 |
New Plymouth New Plymouth 4342 New Zealand |
15 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 840 | |||
| Individual | Hadlow, Simon Victor |
Lower Vogeltown New Plymouth 4310 New Zealand |
03 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ford, Tanya Helen |
Rd 9 Inglewood 4389 New Zealand |
03 Mar 2008 - 24 May 2013 |
| Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
03 Mar 2008 - 15 Oct 2012 | |
| Entity | P & T Ford Trustee Limited Shareholder NZBN: 9429032925937 Company Number: 2090417 |
03 Mar 2008 - 24 May 2013 | |
| Entity | Heartland Holdings (2008) Limited Shareholder NZBN: 9429032914085 Company Number: 2092894 |
03 Mar 2008 - 24 May 2013 | |
| Individual | Ford, Peter Anthony |
Rd 9 Inglewood 4389 New Zealand |
28 Nov 2007 - 24 May 2013 |
| Entity | Heartland Holdings (2008) Limited Shareholder NZBN: 9429032914085 Company Number: 2092894 |
03 Mar 2008 - 24 May 2013 | |
| Individual | Anderson, Donald Charles |
R D 34 Rahotu |
28 Nov 2007 - 27 Jun 2010 |
| Entity | P & T Ford Trustee Limited Shareholder NZBN: 9429032925937 Company Number: 2090417 |
03 Mar 2008 - 24 May 2013 | |
| Individual | Ford, Tanya Helen |
R D 28 Manaia 4678 |
28 Nov 2007 - 27 Jun 2010 |
| Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
03 Mar 2008 - 15 Oct 2012 |
Donald Charles Anderson - Director
Appointment date: 28 Nov 2007
Address: Rd 34, Opunake, 4684 New Zealand
Address used since 19 Aug 2015
Simon Victor Hadlow - Director
Appointment date: 26 Feb 2008
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 19 Aug 2015
Peter Anthony Ford - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 24 May 2013
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 31 Aug 2009
Dion Edward Bishell - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 24 May 2013
Address: R D 35, Rahotu,
Address used since 26 Feb 2008
Tanya Helen Ford - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 26 Feb 2008
Address: R D 28, Manaia 4678,
Address used since 28 Nov 2007
Maree Agnes Anderson - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 26 Feb 2008
Address: R D 34, Rahotu,
Address used since 28 Nov 2007
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