Aramas Investments Limited
Type: NZ Limited Company (Ltd)Aramas Investments Limited (New Zealand Business Number 9429035792789) was registered on 05 Sep 2003. 2 addresses are in use by the company: 28 Mozeley Avenue, Devonport, Auckland, 0624 (type: physical, service). 21 Plateau Heights, Mt Maunganui had been their registered address, until 25 Jul 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Mccaw Family Trustee Limited (an entity) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mccaw, Samara (an individual) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccaw, Robert, located at Devonport, Auckland (an individual). Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Mozeley Avenue, Devonport, Auckland, 0624 | Registered | 25 Jul 2012 |
| 28 Mozeley Avenue, Devonport, Auckland, 0624 | Physical & service | 17 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Samara Mccaw
Devonport, Auckland, 0624
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - current |
|
Alister Mccaw
Mt Maunganui,
Address used since 12 Aug 2008 |
Director | 12 Aug 2008 - 11 Jul 2012 |
|
Samara Justine Emma Cottam
Belmont, Auckland,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 13 Aug 2008 |
|
Robert Mccaw
Belmont,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 13 Aug 2008 |
|
Robert James Mccaw
Belmont, Auckland,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 03 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 21 Plateau Heights, Mt Maunganui | Registered | 21 Jun 2007 - 25 Jul 2012 |
| 21 Plateau Heights, Mt Maunganui | Physical | 21 Jun 2007 - 17 Sep 2012 |
| 24 Montgomery Ave, Belmont, Auckland | Physical & registered | 12 Sep 2006 - 21 Jun 2007 |
| 98 Paparoa St, Papanui, Christchurch | Registered & physical | 10 Apr 2006 - 12 Sep 2006 |
| 24 Montgomery Ave, Belmont, Auckland | Physical | 04 Nov 2005 - 10 Apr 2006 |
| 24 Montgomery Ave, Belmont, Auckland | Registered | 12 Sep 2005 - 10 Apr 2006 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered | 14 Apr 2005 - 12 Sep 2005 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical | 14 Apr 2005 - 04 Nov 2005 |
| 24 Montgomery Ave, Belmont, Auckland | Physical & registered | 05 Sep 2003 - 14 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Family Trustee Limited Shareholder NZBN: 9429030605114 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
11 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw, Samara Individual |
Devonport Auckland 0624 |
11 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw, Robert Individual |
Devonport Auckland 0624 |
11 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottam, Lance Individual |
Papanui Christchurch |
04 Apr 2006 - 02 Aug 2007 |
|
Mccaw, Alister Individual |
Plateau Heights Mt, Maunganui |
13 Aug 2008 - 11 Jul 2012 |
|
Cottam, Samara Justine Emma Individual |
Belmont Auckland |
05 Sep 2003 - 02 Aug 2007 |
|
Mccaw, Robert James Individual |
Belmont Auckland |
05 Sep 2003 - 29 Oct 2005 |
|
Mccaw, Robert Individual |
Belmont |
22 May 2006 - 02 Aug 2007 |
 |
Mccaw Family Trustee Limited 28 Mozeley Avenue |
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