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Arete Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041814079
NZBN
5732534
Company Number
Registered
Company Status
117139457
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
24 Lonsdale Street
New Brighton
Christchurch 8083
New Zealand
Registered & physical & service address used since 21 May 2021

Arete Property Holdings Limited was started on 24 Jun 2015 and issued a New Zealand Business Number of 9429041814079. This registered LTD company has been supervised by 5 directors: Paul John Forsyth Randall - an active director whose contract started on 24 Jun 2015,
Paul Daniel Stead - an inactive director whose contract started on 24 Jun 2015 and was terminated on 30 Sep 2015,
Paul Szybiak - an inactive director whose contract started on 24 Jun 2015 and was terminated on 30 Sep 2015,
Anthony David Patrickson - an inactive director whose contract started on 24 Jun 2015 and was terminated on 30 Sep 2015,
Troy Francis Stewart - an inactive director whose contract started on 24 Jun 2015 and was terminated on 25 Jun 2015.
According to our data (updated on 29 Mar 2024), the company filed 1 address: 24 Lonsdale Street, New Brighton, Christchurch, 8083 (type: registered, physical).
Up until 21 May 2021, Arete Property Holdings Limited had been using 172F Edgeware Road, Edgeware, Christchurch as their registered address.
A total of 100 shares are issued to 5 groups (9 shareholders in total). In the first group, 20 shares are held by 2 entities, namely:
Stewart, Troy Francis (an individual) located at Cracroft, Christchurch postcode 8025,
Troy Stewart (a director) located at Cracroft, Christchurch postcode 8025.
The second group consists of 2 shareholders, holds 20 per cent shares (exactly 20 shares) and includes
Paul Szybiak - located at Edgeware, Christchurch,
Szybiak, Paul - located at Hillsborough, Christchurch.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Randall, Paul John Forsyth, located at New Brighton, Christchurch (a director). Arete Property Holdings Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 172f Edgeware Road, Edgeware, Christchurch, 8013 New Zealand

Registered & physical address used from 07 May 2020 to 21 May 2021

Address: 39 Reka Street, Parklands, Christchurch, 8083 New Zealand

Physical & registered address used from 30 Jun 2016 to 07 May 2020

Address: 34 Scruttons Road, Heathcote Valley, Christchurch, 8022 New Zealand

Registered & physical address used from 24 Jun 2015 to 30 Jun 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Stewart, Troy Francis Cracroft
Christchurch
8025
New Zealand
Director Troy Francis Stewart Cracroft
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Paul Szybiak Edgeware
Christchurch
8013
New Zealand
Individual Szybiak, Paul Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Randall, Paul John Forsyth New Brighton
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Anthony David Patrickson Edgeware
Christchurch
8013
New Zealand
Individual Patrickson, Anthony David Burnside
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Stead, Paul Daniel Parklands
Christchurch
8083
New Zealand
Director Paul Daniel Stead Burwood
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Carleena Halswell
Christchurch
8025
New Zealand
Entity Siver Trustees Limited
Shareholder NZBN: 9429037365417
Company Number: 1015286
Entity Siver Trustees Limited
Shareholder NZBN: 9429037365417
Company Number: 1015286
Directors

Paul John Forsyth Randall - Director

Appointment date: 24 Jun 2015

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 29 Apr 2020

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 29 Apr 2020

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 24 Jun 2015


Paul Daniel Stead - Director (Inactive)

Appointment date: 24 Jun 2015

Termination date: 30 Sep 2015

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 24 Jun 2015


Paul Szybiak - Director (Inactive)

Appointment date: 24 Jun 2015

Termination date: 30 Sep 2015

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 24 Jun 2015


Anthony David Patrickson - Director (Inactive)

Appointment date: 24 Jun 2015

Termination date: 30 Sep 2015

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 24 Jun 2015


Troy Francis Stewart - Director (Inactive)

Appointment date: 24 Jun 2015

Termination date: 25 Jun 2015

Address: Cracroft, Christchurch, 8025 New Zealand

Address used since 24 Jun 2015

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