Aramas Investments Limited, a registered company, was launched on 05 Sep 2003. 9429035792789 is the business number it was issued. The company has been run by 5 directors: Samara Mccaw - an active director whose contract began on 11 Jul 2012,
Alister Mccaw - an inactive director whose contract began on 12 Aug 2008 and was terminated on 11 Jul 2012,
Samara Justine Emma Cottam - an inactive director whose contract began on 05 Sep 2003 and was terminated on 13 Aug 2008,
Robert Mccaw - an inactive director whose contract began on 01 Jan 2005 and was terminated on 13 Aug 2008,
Robert James Mccaw - an inactive director whose contract began on 05 Sep 2003 and was terminated on 03 Apr 2006.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 28 Mozeley Avenue, Devonport, Auckland, 0624 (types include: physical, service).
Aramas Investments Limited had been using 21 Plateau Heights, Mt Maunganui as their registered address up to 25 Jul 2012.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 21 Plateau Heights, Mt Maunganui New Zealand
Registered address used from 21 Jun 2007 to 25 Jul 2012
Address #2: 21 Plateau Heights, Mt Maunganui New Zealand
Physical address used from 21 Jun 2007 to 17 Sep 2012
Address #3: 24 Montgomery Ave, Belmont, Auckland
Physical & registered address used from 12 Sep 2006 to 21 Jun 2007
Address #4: 98 Paparoa St, Papanui, Christchurch
Registered & physical address used from 10 Apr 2006 to 12 Sep 2006
Address #5: 24 Montgomery Ave, Belmont, Auckland
Physical address used from 04 Nov 2005 to 10 Apr 2006
Address #6: 24 Montgomery Ave, Belmont, Auckland
Registered address used from 12 Sep 2005 to 10 Apr 2006
Address #7: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered address used from 14 Apr 2005 to 12 Sep 2005
Address #8: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical address used from 14 Apr 2005 to 04 Nov 2005
Address #9: 24 Montgomery Ave, Belmont, Auckland
Physical & registered address used from 05 Sep 2003 to 14 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mccaw Family Trustee Limited Shareholder NZBN: 9429030605114 |
Devonport Auckland 0624 New Zealand |
11 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccaw, Samara |
Devonport Auckland 0624 New Zealand |
11 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccaw, Robert |
Devonport Auckland 0624 New Zealand |
11 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cottam, Lance |
Papanui Christchurch |
04 Apr 2006 - 02 Aug 2007 |
Individual | Mccaw, Alister |
Plateau Heights Mt, Maunganui New Zealand |
13 Aug 2008 - 11 Jul 2012 |
Individual | Cottam, Samara Justine Emma |
Belmont Auckland |
05 Sep 2003 - 02 Aug 2007 |
Individual | Mccaw, Robert James |
Belmont Auckland |
05 Sep 2003 - 29 Oct 2005 |
Individual | Mccaw, Robert |
Belmont |
22 May 2006 - 02 Aug 2007 |
Samara Mccaw - Director
Appointment date: 11 Jul 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Jul 2012
Alister Mccaw - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 11 Jul 2012
Address: Mt Maunganui,
Address used since 12 Aug 2008
Samara Justine Emma Cottam - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 13 Aug 2008
Address: Belmont, Auckland,
Address used since 05 Sep 2003
Robert Mccaw - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 13 Aug 2008
Address: Belmont,
Address used since 01 Jan 2005
Robert James Mccaw - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 03 Apr 2006
Address: Belmont, Auckland,
Address used since 05 Sep 2003
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