General information

Arapae No. 1 Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429031233897
New Zealand Business Number
3255292
Company Number
Registered
Company Status
A019975 - A019975 Mixed Livestock Farming Nec
Industry classification codes with description

Arapae No. 1 Land Holdings Limited (New Zealand Business Number 9429031233897) was registered on 01 Feb 2011. 1 address is currently in use by the company: 33 Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 70 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up to 14 Feb 2017. 100 shares are allotted to 6 shareholders who belong to 1 shareholder group. The first group is composed of 6 entities and holds 100 shares (100 per cent of shares), namely:
Rena Barlow (an individual) located at Te Kuiti postcode 3910,
Maurice Wanakore (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Derek Wooster (an individual) located at Rd 4, Otorohanga postcode 3974. "A019975 Mixed livestock farming nec" (ANZSIC A019975) is the category the Australian Bureau of Statistics issued Arapae No. 1 Land Holdings Limited. The Businesscheck database was updated on 17 Sep 2019.

Current address Type Used since
33 Harwood Street, Hamilton Central, Hamilton, 3204 Registered & physical 14 Feb 2017
Directors
Name and Address Role Period
Makareta Davis
Otara, Manukau, 2023
Address used since 23 Feb 2011
Director 23 Feb 2011 - current
Grant Brian Morgan
Rd5, Te Kuiti, 3910
Address used since 18 Apr 2018
Te Kuiti, Te Kuiti, 3910
Address used since 23 Feb 2011
Director 23 Feb 2011 - current
Maurice Aroha Wanakore
Blockhouse Bay, Auckland, 0600
Address used since 16 Dec 2018
Director 16 Dec 2018 - current
Derek Kotuku Wooster
Rd 4, Otorohanga, 3974
Address used since 16 Dec 2018
Director 16 Dec 2018 - current
Kura Winikerei
Aria, 3979
Address used since 16 Dec 2018
Director 16 Dec 2018 - current
Maurice Te-amokete Wanakore
Rd 2, Otorohanga, 3972
Address used since 18 Apr 2018
Fairview Downs, Hamilton, 3214
Address used since 23 Feb 2011
Director 23 Feb 2011 - 16 Dec 2018
Rena Barlow
Te Kuiti, Te Kuiti, 3910
Address used since 23 Feb 2011
Director 23 Feb 2011 - 16 Dec 2018
John Wi
Rd 4, Taumarunui, 3994
Address used since 03 Feb 2017
Director 23 Feb 2011 - 13 Jan 2018
Peter Joseph Jefferies
Rd 7, Hamilton, 3287
Address used since 27 Mar 2015
Director 01 Feb 2011 - 01 Feb 2017
Michael Dick Kete Kawhena
Rd 3, Te Kuiti, 3983
Address used since 23 Feb 2011
Director 23 Feb 2011 - 01 Feb 2017
Kura Winikerei
Rd1, Te Kuiti,
Address used since 23 Feb 2011
Director 23 Feb 2011 - 01 Feb 2017
Addresses
Previous address Type Period
70 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 01 Feb 2011 - 14 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rena Barlow
Individual
Te Kuiti
3910
18 Dec 2018 - current
Maurice Aroha Wanakore
Individual
Blockhouse Bay
Auckland
0600
18 Dec 2018 - current
Derek Kotuku Wooster
Individual
Rd 4
Otorohanga
3974
18 Dec 2018 - current
Kura Winikerei
Individual
Aria
3979
23 Feb 2011 - current
Grant Brian Morgan
Individual
Rd 5
Te Kuiti
3985
23 Feb 2011 - current
Makareta Davis
Individual
Otara
Manukau
2023
23 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Peter Joseph Jefferies
Individual
Hamilton East
Hamilton
3216
01 Feb 2011 - 23 Feb 2011
Rena Barlow
Individual
Te Kuiti
3910
23 Feb 2011 - 18 Dec 2018
Michael Dick Kete Kawhena
Individual
Rd 3
Te Kuiti
3983
23 Feb 2011 - 18 Dec 2018
Rena Barlow
Individual
Te Kuiti
3910
23 Feb 2011 - 18 Dec 2018
Michael Dick Kete Kawhena
Individual
Rd 3
Te Kuiti
3983
23 Feb 2011 - 18 Dec 2018
Maurice Te-amokete Wanakore
Individual
Rd 2
Otorohanga
3972
23 Feb 2011 - 18 Dec 2018
Maurice Te-amokete Wanakore
Individual
Rd 2
Otorohanga
3972
23 Feb 2011 - 18 Dec 2018
John Wi
Individual
Rd 4
Taumarunui
3994
23 Feb 2011 - 18 Apr 2018
Peter Joseph Jefferies
Director
Hamilton East
Hamilton
3216
01 Feb 2011 - 23 Feb 2011
Location
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