General information

Ararata Holdings Limited

Type: NZ Limited Company (Ltd)
9429033015613
New Zealand Business Number
2063148
Company Number
Registered
Company Status

Ararata Holdings Limited (issued a New Zealand Business Number of 9429033015613) was registered on 28 Nov 2007. 1 address is currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, until 23 Aug 2019. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 840 shares (70% of shares), namely:
Simon Hadlow (an individual) located at Lower Vogeltown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 3 shareholders hold 30% of all shares (exactly 360 shares); it includes
Aft Trustee Services Limited (an entity) - located at New Plymouth, New Plymouth,
Maree Anderson (an individual) - located at Rd 34, Opunake,
Donald Anderson (an individual) - located at Rd 34, Opunake. The Businesscheck data was updated on 05 Feb 2021.

Current address Type Used since
Level 3, 109-113 Powderham Street, New Plymouth Physical 28 Nov 2007
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 23 Aug 2019
Directors
Name and Address Role Period
Donald Charles Anderson
Rd 34, Opunake, 4684
Address used since 19 Aug 2015
Director 28 Nov 2007 - current
Simon Victor Hadlow
Lower Vogeltown, New Plymouth, 4310
Address used since 19 Aug 2015
Director 26 Feb 2008 - current
Peter Anthony Ford
Rd 9, Inglewood, 4389
Address used since 31 Aug 2009
Director 28 Nov 2007 - 24 May 2013
Dion Edward Bishell
R D 35, Rahotu,
Address used since 26 Feb 2008
Director 26 Feb 2008 - 24 May 2013
Tanya Helen Ford
R D 28, Manaia 4678,
Address used since 28 Nov 2007
Director 28 Nov 2007 - 26 Feb 2008
Maree Agnes Anderson
R D 34, Rahotu,
Address used since 28 Nov 2007
Director 28 Nov 2007 - 26 Feb 2008
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Registered 28 Nov 2007 - 23 Aug 2019
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
20 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 840
Shareholder Name Address Period
Simon Victor Hadlow
Individual
Lower Vogeltown
New Plymouth
4310
03 Mar 2008 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Aft Trustee Services Limited
Shareholder NZBN: 9429030728394
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4342
15 Oct 2012 - current
Maree Agnes Anderson
Individual
Rd 34
Opunake
4684
28 Nov 2007 - current
Donald Charles Anderson
Individual
Rd 34
Opunake
4684
03 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity
03 Mar 2008 - 15 Oct 2012
Heartland Holdings (2008) Limited
Shareholder NZBN: 9429032914085
Company Number: 2092894
Entity
03 Mar 2008 - 24 May 2013
P & T Ford Trustee Limited
Shareholder NZBN: 9429032925937
Company Number: 2090417
Entity
03 Mar 2008 - 24 May 2013
Peter Anthony Ford
Individual
Rd 9
Inglewood
4389
28 Nov 2007 - 24 May 2013
Heartland Holdings (2008) Limited
Shareholder NZBN: 9429032914085
Company Number: 2092894
Entity
03 Mar 2008 - 24 May 2013
Donald Charles Anderson
Individual
R D 34
Rahotu
28 Nov 2007 - 27 Jun 2010
Tanya Helen Ford
Individual
Rd 9
Inglewood
4389
03 Mar 2008 - 24 May 2013
P & T Ford Trustee Limited
Shareholder NZBN: 9429032925937
Company Number: 2090417
Entity
03 Mar 2008 - 24 May 2013
Tanya Helen Ford
Individual
R D 28
Manaia 4678
28 Nov 2007 - 27 Jun 2010
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity
03 Mar 2008 - 15 Oct 2012
Location
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