General information

Te Arai Wetlands Limited

Type: NZ Limited Company (Ltd)
9429033039374
New Zealand Business Number
2054673
Company Number
Registered
Company Status

Te Arai Wetlands Limited (issued an NZ business identifier of 9429033039374) was started on 12 Nov 2007. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their physical address, until 11 Jun 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Pratt, Lorraine Pamela (an individual) located at Rd 2, Whangarei postcode 0172. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Watkins, Trevor James (an individual) - located at Wellsford. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Pratt, Anthony Dean, located at Rd 2, Whangarei (an individual). Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered & service 11 Jun 2013
Directors
Name and Address Role Period
Anthony Dean Pratt
Rd 2, Whangarei, 0172
Address used since 28 May 2014
Director 12 Nov 2007 - current
Lorraine Pamela Pratt
Rd 2, Whangarei, 0172
Address used since 28 May 2014
Director 12 Nov 2007 - current
Trevor James Watkins
R D 5, Wellsford, 0975
Address used since 22 Feb 2016
Director 12 Nov 2007 - current
Addresses
Previous address Type Period
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth Physical & registered 19 Jun 2009 - 11 Jun 2013
142 Rodney Street, Wellsford Registered & physical 12 Nov 2007 - 19 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Pratt, Lorraine Pamela
Individual
Rd 2
Whangarei
0172
12 Nov 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Watkins, Trevor James
Individual
Wellsford
12 Nov 2007 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Pratt, Anthony Dean
Individual
Rd 2
Whangarei
0172
12 Nov 2007 - current
Location
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