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Aratika New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037130749
NZBN
1075890
Company Number
Registered
Company Status
076972893
GST Number
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
745 Kaipara Flats Road
Rd 1
Warkworth 0981
New Zealand
Registered & physical & service address used since 08 Jun 2012
745 Kaipara Flats Road
Rd 1
Warkworth 0981
New Zealand
Postal & office & delivery address used since 29 Oct 2019

Aratika New Zealand Limited was launched on 19 Sep 2000 and issued an NZ business identifier of 9429037130749. The registered LTD company has been managed by 1 director, named Andrew Mark Mclaren - an active director whose contract started on 19 Sep 2000.
As stated in BizDb's data (last updated on 23 Apr 2024), this company registered 1 address: 745 Kaipara Flats Road, Rd 1, Warkworth, 0981 (types include: postal, office).
Up until 08 Jun 2012, Aratika New Zealand Limited had been using 1 Grove Road, Devonport, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mclaren, Janet Karen (an individual) located at Rd 1, Warkworth postcode 0981.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mclaren, Andrew Mark - located at Rd 1, Warkworth.
The next share allotment (98 shares, 98%) belongs to 1 entity, namely:
Andrew M Mclaren, Janet K Mclaren & Ronald J Macdonald As Trustees Of The Aratika Trust, located at Rd 1, Warkworth (an other). Aratika New Zealand Limited is classified as "Investment operation - own account" (business classification K624060).

Addresses

Principal place of activity

745 Kaipara Flats Road, Rd 1, Warkworth, 0981 New Zealand


Previous address

Address #1: 1 Grove Road, Devonport, Auckland New Zealand

Registered & physical address used from 19 Sep 2000 to 08 Jun 2012

Contact info
64 9 4225099
29 Oct 2019 Phone
andrew@mclarenfamily.com
29 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mclaren, Janet Karen Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclaren, Andrew Mark Rd 1
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Andrew M Mclaren, Janet K Mclaren & Ronald J Macdonald As Trustees Of The Aratika Trust Rd 1
Warkworth
0981
New Zealand
Directors

Andrew Mark Mclaren - Director

Appointment date: 19 Sep 2000

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 20 Jan 2012

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