General information
Arawai Limited
Type: NZ Limited Company (Ltd)9429037020316
New Zealand Business Number
1113573
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R891030 - Museum Operation
Industry classification codes with description
Arawai Limited (NZBN 9429037020316) was incorporated on 26 Jan 2001. 6 addresess are currently in use by the company: P.o.box 51, Mangonui, Northland, 0442 (type: postal, registered). 4554 State Highway 10, Lake Ohia had been their registered address, up to 14 Apr 2022. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Te Tai Tokerau Tarai Waka Incorporated (an other) located at Rd 3, Kaitaia postcode 0483. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Hekenukumai Nga Iwi Charitbale Trust (an other) - located at Rd 3, Kaitaia. "Museum operation" (ANZSIC R891030) is the category the Australian Bureau of Statistics issued to Arawai Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4554 State Highway 10, Taipa, Kaitaia, 0442 | Delivery | 05 May 2020 |
| P.o.box 51, Mangonui, Northland, 0442 | Postal | 08 Mar 2021 |
| 4554 State Highway 10, Lake Ohia, Rd3 Kaitaia, 0443 | Office | 08 Mar 2021 |
| 4554 State Highway 10, Lake Ohia, 0443 | Physical & service | 16 Mar 2021 |
Contact info
64 21 906737
Phone (Phone)
peter@arawai.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.arawai.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Howard Phillips
Rd1 Silverdale, Auckland, 0994
Address used since 28 Apr 2015 |
Director | 03 Mar 2001 - current |
|
Stanley Sedman Conrad
Chatswood, Auckland, 0626
Address used since 06 Mar 2023
Chatswood, North Shore City, 0626
Address used since 07 Aug 2010 |
Director | 07 Aug 2010 - current |
|
John William Panoho
Ruakaka, 0118
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Charles Peter Wilson
Papatoetoe, Auckland, 2025
Address used since 07 Oct 2020 |
Director | 07 Oct 2020 - current |
|
David Ashley Wilson
Rd 2, Kumeu, 0892
Address used since 12 Nov 2020 |
Director | 12 Nov 2020 - current |
|
Sarah Petersen
Rd2, Kaikohe, 0472
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
William Wynyard Rayner
Devonport, Auckland, 0624
Address used since 17 Sep 2020 |
Director | 17 Sep 2020 - 13 Jan 2021 |
|
Charles Nainoa Thompson
Honolulu/hawaii, 96819
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - 17 Sep 2019 |
|
Randie Kamuela Fong
Honolulu/ Hawaii, 968-1210
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - 17 Sep 2019 |
|
Hekenukumai Puhipi
Taipa, Northland, 0420
Address used since 01 Mar 2016 |
Director | 12 Sep 2003 - 03 Sep 2019 |
|
Julian Gilbert Joy
Rd 4, Albany, 0794
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 01 Feb 2015 |
|
Johnny Edmonds
Paparangi, Wellington, 6037
Address used since 11 Oct 2006 |
Director | 03 Mar 2001 - 21 Jul 2010 |
|
Charles Peter Wilson
Papatoetoe, Auckland,
Address used since 03 Mar 2001 |
Director | 03 Mar 2001 - 09 Nov 2004 |
|
Doris Robinson
Waipapa, Kerikeri,
Address used since 03 Mar 2001 |
Director | 03 Mar 2001 - 02 Apr 2003 |
|
Robert Gabel
Kawakawa,
Address used since 26 Jan 2001 |
Director | 26 Jan 2001 - 09 Jan 2003 |
|
Phillip Evans
Kaitaia,
Address used since 26 Jan 2001 |
Director | 26 Jan 2001 - 03 Mar 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4554 State Highway 10, Lake Ohia, 0443 | Physical & service | 16 Mar 2021 |
| 4554 State Highway 10, Lake Ohia, 0483 | Registered | 14 Apr 2022 |
| P.o.box 51, Mangonui, Northland, 0442 | Postal | 06 Mar 2023 |
Principal place of activity
| 4554 State Highway 10 , Lake Ohia , Rd3 Kaitaia , 0443 |
| Previous address | Type | Period |
|---|---|---|
| 4554 State Highway 10, Lake Ohia, 0443 | Registered | 16 Mar 2021 - 14 Apr 2022 |
| 4554 State Highway 10, Lake Ohia, 0483 | Physical & registered | 15 Jun 2020 - 16 Mar 2021 |
| 4554 State Highway 10, Taipa, Kaitaia, 0442 | Physical & registered | 09 Aug 2010 - 15 Jun 2020 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Physical & registered | 08 Mar 2010 - 09 Aug 2010 |
| B D O Spicers, Homestead Road, Kerikeri | Registered & physical | 04 Feb 2003 - 08 Mar 2010 |
| C/- Mahmood Khan, Spicers Portfolio Management Limited, Homestead Road, Kerikeri | Physical & registered | 01 Feb 2003 - 04 Feb 2003 |
| 62 Gillies Street,, Kawakawa | Registered & physical | 26 Jan 2001 - 01 Feb 2003 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Tai Tokerau Tarai Waka Incorporated Other (Other) |
Rd 3 Kaitaia 0483 |
26 Jan 2001 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hekenukumai Nga Iwi Charitbale Trust Other (Other) |
Rd 3 Kaitaia 0483 |
26 Jan 2001 - current |
Ultimate Holding Company
| Effective Date | 04 Jun 2020 |
| Name | Te Tai Tokerau Tarai Waka Incorporated Society |
| Type | Incorp_society |
| Ultimate Holding Company Number | 583275 |
| Country of origin | NZ |
| Address |
4553 State Highway 10 Taipa 0420 |
Location
Companies nearby
 |
Te Tai Tokerau Tarai Waka Incorporated 4554 State Highway 10 |
|
The Mangonui Volunteer Fire Brigade Trust C/o Herbert Gordon Matthews |
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