General information

Aratika Holdings Limited

Type: NZ Limited Company (Ltd)
9429036096329
New Zealand Business Number
1281276
Company Number
Registered
Company Status

Aratika Holdings Limited (New Zealand Business Number 9429036096329) was started on 11 Mar 2003. 3 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 369 High Street, Rangiora, Rangiora had been their registered address, up to 26 Sep 2017. 201226 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 20247 shares (10.06 per cent of shares), namely:
Fitzpatrick, Marie Grace (an individual) located at Rd 1, Oxford postcode 7495,
Timperley, Linda Jean-Marie (a director) located at St Albans, Christchurch postcode 8052,
Timperley, Clarence Ross (a director) located at St Albans, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 87.94 per cent of all shares (exactly 176955 shares); it includes
C & L Daughters Holdings Limited (an entity) - located at Christchurch. Moving on to the next group of shareholders, share allotment (4024 shares, 2%) belongs to 2 entities, namely:
Fitzpatrick, Andrew Charles, located at Rd 1, Oxford (an individual),
Fitzpatrick, Marie Grace, located at Rd 1, Oxford (an individual). The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
369 High Street, Rangiora, Rangiora, 7400 Other (Address For Share Register) 24 Jul 2011
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 26 Sep 2017
Directors
Name and Address Role Period
Clarence Ross Timperley
St Albans, Christchurch, 8052
Address used since 13 Jun 2022
Rd 1, Belfast, 7670
Address used since 09 Jun 2010
Director 11 Mar 2003 - current
Linda Jean-marie Timperley
St Albans, Christchurch, 8052
Address used since 13 Jun 2022
Rd 1, Belfast, 7670
Address used since 09 Jun 2010
Director 11 Mar 2003 - current
Addresses
Previous address Type Period
369 High Street, Rangiora, Rangiora, 7400 Registered & physical 01 Aug 2011 - 26 Sep 2017
C/- Sauer & Stanley, 79 Kilmore Street, Christchurch Physical & registered 11 Mar 2003 - 01 Aug 2011
Financial Data
Financial info
201226
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20247
Shareholder Name Address Period
Fitzpatrick, Marie Grace
Individual
Rd 1
Oxford
7495
05 Aug 2022 - current
Timperley, Linda Jean-marie
Director
St Albans
Christchurch
8052
05 Aug 2022 - current
Timperley, Clarence Ross
Director
St Albans
Christchurch
8052
05 Aug 2022 - current
Shares Allocation #2 Number of Shares: 176955
Shareholder Name Address Period
C & L Daughters Holdings Limited
Shareholder NZBN: 9429046137784
Entity (NZ Limited Company)
Christchurch
8013
27 Oct 2021 - current
Shares Allocation #3 Number of Shares: 4024
Shareholder Name Address Period
Fitzpatrick, Andrew Charles
Individual
Rd 1
Oxford
7495
05 Aug 2022 - current
Fitzpatrick, Marie Grace
Individual
Rd 1
Oxford
7495
05 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Timperley, Linda Jean-marie & Timperley, Clarence Ross
Other
31 May 2007 - 29 Oct 2010
Timperley, Clarence Ross
Individual
Rd 1
Belfast
7670
11 Mar 2003 - 27 Oct 2021
Timperley, Linda Jean-marie
Individual
Rd 1
Belfast
7670
11 Mar 2003 - 27 Oct 2021
Timperley, Linda Jean-marie
Individual
Rd 1
Belfast
7670
11 Mar 2003 - 27 Oct 2021
Timperley, Clarence Ross
Individual
Rd 1
Belfast
7670
11 Mar 2003 - 27 Oct 2021
Timperley, Clarence Ross & Timperley, Linda Jean-marie
Other
31 May 2007 - 29 Oct 2010
Null - Timperley, Clarence Ross & Timperley, Linda Jean-marie
Other
31 May 2007 - 29 Oct 2010
Null - Timperley, Linda Jean-marie & Timperley, Clarence Ross
Other
31 May 2007 - 29 Oct 2010
Location
Companies nearby