General information

Arapata Holdings Limited

Type: NZ Limited Company (Ltd)
9429038155987
New Zealand Business Number
843876
Company Number
Registered
Company Status

Arapata Holdings Limited (issued an NZ business number of 9429038155987) was incorporated on 20 Feb 1997. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, service). 53-55 Manchester Street, Feilding had been their registered address, up to 30 Jun 2010. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 997 shares (99.7% of shares), namely:
Mcneill, Joseph Craig (an individual) located at Feilding postcode 4702,
Hare, Hugh Gordon Edward (an individual) located at Rewa 4780. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hare, Gordon (an individual) - located at Unit 70 17A Sherwill Street East, Feilding. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Physical & service & registered 30 Jun 2010
Directors
Name and Address Role Period
Hugh Gordon Edward Hare
Rewa, 4780
Address used since 22 Jun 2016
Director 20 Feb 1997 - current
Anna Elizabeth Hare
Rewa, 4780
Address used since 22 Jun 2016
Director 18 Jun 2008 - 16 Dec 2022
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding Registered 25 Jun 1999 - 30 Jun 2010
Coopers & Lybrand, Chartered Accountants, 53-55 Manchester Street, Feilding Registered 25 Jun 1999 - 25 Jun 1999
Coopers & Lybrand, Chartered Accountants, 53-55 Manchester Street, Feilding Physical 20 Feb 1997 - 20 Feb 1997
53-55 Manchester Street, Feilding Physical 20 Feb 1997 - 30 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Mcneill, Joseph Craig
Individual
Feilding
4702
17 Jan 2023 - current
Hare, Hugh Gordon Edward
Individual
Rewa 4780
24 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hare, Gordon
Individual
Unit 70 17a Sherwill Street East
Feilding
4702
20 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Hare, Anna Elizabeth
Individual
Rewa 4780
30 Jun 2005 - 17 Jan 2023
Hare, Hugh Gordon Edward
Individual
Rd 9
Feilding
20 Feb 1997 - 30 Jun 2005
Hare, Anna Elizabeth
Individual
Rewa 4780
24 Jul 2008 - 17 Jan 2023
Hare, Gretchan
Individual
Unit 70 17 A Sherwill Street East
Feilding
4702
20 Feb 1997 - 20 Aug 2015
Hare, Hugh Gordon Edward
Individual
Rewa 4780
20 Feb 1997 - 30 Jun 2005
Hare, Gordon L
Individual
Feilding
20 Feb 1997 - 30 Jun 2005
Hare, Hugh Gordon Edward
Individual
Rd 9
Feilding
20 Feb 1997 - 30 Jun 2005
Location
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