Te Arai Biofarma Limited
Type: NZ Limited Company (Ltd)Te Arai Biofarma Limited (NZBN 9429030781313) was started on 21 Feb 2012. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). 23 Neville Street, Warkworth, Warkworth had been their registered address, up to 30 Apr 2020. 200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 50 shares (25% of shares), namely:
Lissington, Scott Peter (an individual) located at Mangere Bridge, Auckland postcode 2022,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Reese, Julia (an individual) located at Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 98 shares); it includes
Save A Life Trust Company Limited (an entity) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Gravatt, Jennifer Betty, located at Rd 5, Wellsford (a director). Our data was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Betty Gravatt
Rd 5, Wellsford, 0975
Address used since 30 Apr 2015 |
Director | 21 Feb 2012 - current |
|
Scott Peter Lissington
Mangere Bridge, Auckland, 2022
Address used since 20 Sep 2023
Mangere Bridge, Auckland, 2022
Address used since 18 Jan 2022
Mangere Bridge, Auckland, 2022
Address used since 17 Oct 2020
Mangere Bridge, Auckland, 2022
Address used since 01 Nov 2014 |
Director | 30 Apr 2012 - current |
|
Garry Lance Gravatt
Rd 5, Wellsford, 0975
Address used since 30 Apr 2015 |
Director | 05 Feb 2013 - current |
|
Julia Reese
Hamilton, 3281
Address used since 03 Apr 2022
Kailua, Hi, 96734
Address used since 05 Jun 2019 |
Director | 23 Jan 2019 - current |
|
James Stephen Fraser
Epsom, Auckland, 1023
Address used since 01 May 2012 |
Director | 01 May 2012 - 01 Aug 2012 |
|
Stuart Ewen Simpson
Sandringham, Auckland, 1041
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 08 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 23 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical | 21 Feb 2012 - 30 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lissington, Scott Peter Individual |
Mangere Bridge Auckland 2022 |
21 Feb 2012 - current |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
21 Feb 2012 - current |
|
Reese, Julia Individual |
Hamilton 3281 |
10 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Save A Life Trust Company Limited Shareholder NZBN: 9429030787216 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
21 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gravatt, Jennifer Betty Director |
Rd 5 Wellsford 0975 |
21 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gravatt, Gary Lance Individual |
Rd 5 Wellsford 0975 |
21 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Christopher Lane Individual |
Glen Eden Auckland 0602 |
10 Nov 2014 - 30 May 2016 |
|
Wilkinson, Benjamin James Individual |
Hillsborough Christchurch 8022 |
10 Nov 2014 - 10 Jun 2021 |
|
Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Company Number: 3702720 Entity |
21 Feb 2012 - 02 Aug 2012 | |
|
Lissington, Brayden Mark Individual |
Whitiora Hamilton 3200 |
10 Nov 2014 - 23 Apr 2015 |
|
Simpson, Stuart Ewen Individual |
Sandringham Auckland 1041 |
21 Feb 2012 - 08 Mar 2012 |
|
Fraser, James Stephen Individual |
Epsom Auckland 1023 |
01 Jun 2012 - 02 Aug 2012 |
|
Simphill Plum Tree Investment Trust Company Limited Shareholder NZBN: 9429030785120 Company Number: 3729450 Entity |
21 Feb 2012 - 08 Mar 2012 | |
|
Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Company Number: 3702720 Entity |
21 Feb 2012 - 02 Aug 2012 | |
|
James Stephen Fraser Director |
Epsom Auckland 1023 |
01 Jun 2012 - 02 Aug 2012 |
|
Simphill Plum Tree Investment Trust Company Limited Shareholder NZBN: 9429030785120 Company Number: 3729450 Entity |
21 Feb 2012 - 08 Mar 2012 | |
|
Stuart Ewen Simpson Director |
Sandringham Auckland 1041 |
21 Feb 2012 - 08 Mar 2012 |
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Warkworth Investment Properties Limited 23 Neville Street |
|
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
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Bean Building Limited Withers Building, 23 Neville Street |