Areta Property Holdings Limited
Type: NZ Limited Company (Ltd)Areta Property Holdings Limited (issued an NZ business identifier of 9429036243099) was registered on 13 Nov 2002. 5 addresess are currently in use by the company: 219 St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical). 123 B Dominion Road, Mt Eden, Auckland had been their registered address, up until 29 Jul 2019. 540003 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 270000 shares (50 per cent of shares), namely:
Cole, Jonathan Mcmurray (an individual) located at Epsom, Auckland. When considering the second group, a total of 2 shareholders hold 0 per cent of all shares (1 share); it includes
Cole, Jonathan Mcmurray (an individual) - located at Epsom, Auckland,
North, Diana Alison (an individual) - located at Torbay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Cole, Jonathan Mcmurray, located at Epsom, Auckland (an individual). "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued Areta Property Holdings Limited. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 219 St Andrews Road, Epsom, Auckland, 1023 | Postal & office & invoice | 19 Jul 2019 |
| 219 St Andrews Road, Epsom, Auckland, 1023 | Registered & physical & service | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Mcmurray Cole
Epsom, Auckland, 1023
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - current |
|
Diana Alison North
Torbay, Auckland, 0630
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - current |
|
Warrick Kenneth White
Remuera, Auckland, 1050
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 01 Aug 2010 |
|
Robyn Adele North
Remuera, Auckland, 1050
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 01 Aug 2010 |
| 219 St Andrews Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 123 B Dominion Road, Mt Eden, Auckland | Registered & physical | 11 Aug 2003 - 29 Jul 2019 |
| C/- 219 St Andrews Road, Epsom, Auckland | Registered & physical | 13 Nov 2002 - 11 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Jonathan Mcmurray Individual |
Epsom Auckland |
13 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Jonathan Mcmurray Individual |
Epsom Auckland |
13 Nov 2002 - current |
|
North, Diana Alison Individual |
Torbay Auckland |
13 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Jonathan Mcmurray Individual |
Epsom Auckland |
13 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Diana Alison Individual |
Torbay Auckland |
13 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Diana Alison Individual |
Torbay Auckland |
13 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Warrick Kenneth Individual |
Remuera Auckland |
13 Nov 2002 - 06 Aug 2010 |
|
North, Robyn Adele Individual |
Remuera Auckland |
13 Nov 2002 - 06 Aug 2010 |
|
White, Warrick Kenneth Individual |
Remuera Auckland |
13 Nov 2002 - 06 Aug 2010 |
|
North, Robyn Adele Individual |
Remuera Auckland |
13 Nov 2002 - 06 Aug 2010 |
 |
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