General information
Araucaria Limited
Type: NZ Limited Company (Ltd)9429030853546
New Zealand Business Number
3683759
Company Number
Registered
Company Status
Araucaria Limited (issued an NZ business identifier of 9429030853546) was registered on 08 Dec 2011. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Global Fiduciary (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Contact info
saver@conemarshall.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eduardo Arturo Macchiavello
1609 Boulogne, San Isidro, Buenos Aires, 0001674
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
| Inigo B. | Director | 07 Mar 2023 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 19 Feb 2024 |
| Harald R. | Director | 14 May 2012 - 07 Apr 2023 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - 01 Apr 2022 |
|
Hubertus Muhlhauser
Bach, CH-8806
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 31 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Nov 2014 - 18 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Jul 2014 - 05 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 08 Dec 2011 - 08 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Fiduciary (nz) Limited Shareholder NZBN: 9429036340330 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Dec 2011 - current |
Location
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