General information

Arapuna Punakaiki Limited

Type: NZ Limited Company (Ltd)
9429032891966
New Zealand Business Number
2097898
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Arapuna Punakaiki Limited (NZBN 9429032891966) was registered on 19 Mar 2008. 7 addresess are in use by the company: 15 Helmores Lane, Merivale, Christchurch, 8014 (type: postal, office). 12 Alec Robins Road, Lake Hayes, Rd 1, Queenstown had been their registered address, up to 03 Sep 2014. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Secker, Nathan John (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Secker, Mark Hamilton (an individual) - located at Tahunanui, Nelson. The 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Secker, Elizabeth Jane, located at Otinahahi, Governors Bay, Rd 1 Christchurch (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Arapuna Punakaiki Limited. Our data was last updated on 27 Apr 2024.

Current address Type Used since
15 Helmores Lane, Merivale, Christchurch, 8014 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Aug 2014
15 Helmores Lane, Merivale, Christchurch, 8014 Physical & registered & service 03 Sep 2014
15 Helmores Lane, Merivale, Christchurch, 8014 Postal & office & delivery 26 Aug 2020
Contact info
64 21 2266092
Phone (Phone)
jeannie.bayly@contractsolutionslimited.com
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Jane Secker
Otinahahi, Governors Bay, Rd 1, Christchurch, 8041
Address used since 03 Aug 2015
Director 19 Mar 2008 - current
Mark Hamilton Secker
Tahunanui, Nelson, 7011
Address used since 01 Aug 2017
Merivale, Christchurch, 8014
Address used since 24 Sep 2009
Director 19 Mar 2008 - current
Nathan John Secker
Merivale, Christchurch, 8014
Address used since 04 Apr 2023
Director 04 Apr 2023 - current
Adrian Hamilton Secker
The Wood, Nelson, 7010
Address used since 04 Apr 2023
Director 04 Apr 2023 - current
Addresses
Principal place of activity
15 Helmores Lane , Merivale , Christchurch , 8014
Previous address Type Period
12 Alec Robins Road, Lake Hayes, Rd 1, Queenstown Registered & physical 19 Mar 2008 - 03 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Secker, Nathan John
Individual
Merivale
Christchurch
8014
19 Mar 2008 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Secker, Mark Hamilton
Individual
Tahunanui
Nelson
7011
19 Mar 2008 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Secker, Elizabeth Jane
Individual
Otinahahi
Governors Bay, Rd 1 Christchurch
19 Mar 2008 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Secker, Adrian Hamilton
Individual
Nelson
19 Mar 2008 - current
Location
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