General information
Arataki Homes Limited
Type: NZ Limited Company (Ltd)9429031880459
New Zealand Business Number
2329315
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103239753
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Arataki Homes Limited (issued a business number of 9429031880459) was started on 29 Sep 2009. 13 addresess are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Cnr Eastbourne and Market Streets, Hastings had been their physical address, up until 15 Dec 2017. Arataki Homes Limited used other names, namely: Stonewood Homes Hawkes Bay Limited from 29 Sep 2009 to 27 Sep 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Natural Holdings (2005) Limited (an entity) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
New Zealand Consulting Group Limited (an entity) - located at Ahuriri, Napier. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Arataki Homes Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings | Other (Address For Share Register) | 29 Sep 2009 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Dec 2017 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 15 Dec 2017 |
| Po Box 8151, Havelock North, Havelock North, 4157 | Postal | 03 Jun 2019 |
Contact info
64 06 8772958
Phone (Phone)
Peter.Barnes@Stonewood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.stonewood.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paulo Henrique Andreo Baronceli
Greenmeadows, Napier, 4112
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Nicholas Henry Lowe
Napier, 4182
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
Peter Brian Barnes
Hospital Hill, Napier, 4110
Address used since 25 May 2015 |
Director | 29 Sep 2009 - 10 Aug 2023 |
|
Leno Federico
Havelock North, Havelock North, 4130
Address used since 31 May 2010 |
Director | 29 Sep 2009 - 21 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 8151, Havelock North, Havelock North, 4157 | Postal | 03 Jun 2019 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Office | 03 Jun 2019 |
| 40 Te Mata Road, Havelock North, Havelock North, 4130 | Delivery | 03 Jun 2019 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Records & shareregister | 16 Jan 2024 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 25 Jan 2024 |
Principal place of activity
| 5 Havelock Road , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings | Physical & registered | 29 Sep 2009 - 15 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Natural Holdings (2005) Limited Shareholder NZBN: 9429034801369 Entity (NZ Limited Company) |
Rd 2 Napier 4182 |
17 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Consulting Group Limited Shareholder NZBN: 9429047435643 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
29 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Federico, Patrica Anne Individual |
Havelock North |
29 Sep 2009 - 04 Apr 2012 |
|
Barnes, Peter Brian Individual |
Hospital Hill Napier 4110 |
29 Sep 2009 - 10 Aug 2023 |
|
Barnes, Peter Brian Individual |
Hospital Hill Napier 4110 |
29 Sep 2009 - 10 Aug 2023 |
|
Barnes, Peter Brian Individual |
Hospital Hill Napier 4110 |
29 Sep 2009 - 10 Aug 2023 |
|
Barnes, Janice Ann Individual |
Hoon Hay Christchurch 8025 |
29 Sep 2009 - 10 Aug 2023 |
|
Barnes, Janice Ann Individual |
Hoon Hay Christchurch 8025 |
29 Sep 2009 - 10 Aug 2023 |
|
Barnes, Janice Ann Individual |
Hoon Hay Christchurch 8025 |
29 Sep 2009 - 10 Aug 2023 |
|
Morgan, Christopher Wight Debrotherton Individual |
Havelock North Havelock North 4130 |
12 Sep 2019 - 02 Jun 2023 |
|
Lougher, Christine Ann Individual |
Hospital Hill Napier 4110 |
12 Sep 2019 - 02 Jun 2023 |
|
Robbie, Ronald Gordon Individual |
Havelock North Havelock North 4130 |
12 Sep 2019 - 29 Mar 2023 |
|
Kirk, Peter Kenyon Individual |
Rd 2 Havelock North 4172 |
12 Sep 2019 - 29 Mar 2023 |
|
Kirk, Peter Kenyon Individual |
Rd 2 Havelock North 4172 |
12 Sep 2019 - 29 Mar 2023 |
|
Robbie, Pamela Maree Individual |
Havelock North Havelock North 4130 |
12 Sep 2019 - 29 Mar 2023 |
|
Eastbourne Trustees No 4 Limited Shareholder NZBN: 9429030706316 Company Number: 3781338 Entity |
Havelock North Havelock North 4130 |
12 Sep 2019 - 29 Mar 2023 |
|
Federico, Leno Individual |
Havelock North |
29 Sep 2009 - 04 Apr 2012 |
Location
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