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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mclaren, Janet Karen |
Rd 1 Warkworth 0981 New Zealand |
19 Sep 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclaren, Andrew Mark |
Rd 1 Warkworth 0981 New Zealand |
19 Sep 2000 - |
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 |
19 Sep 2000 - |
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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