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General information

Te Ariki Station Limited

Type: NZ Limited Company (Ltd)
9429038529832
New Zealand Business Number
665110
Company Number
Registered
Company Status

Te Ariki Station Limited (issued a business number of 9429038529832) was incorporated on 31 Jan 1995. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). As Per Registered Office had been their physical address, up to 29 Oct 2008. Te Ariki Station Limited used other aliases, namely: Assat Management No. 7 Limited from 31 Jan 1995 to 02 Mar 1995. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Hensman, Peter Colin (an individual) located at Havelock North postcode 4130,
Jarden, Tony Richard (an individual) located at 73 Ruapapa Road, R D 5, Wairoa 4195,
Jarden, Jacqueline Denise (an individual) located at 73 Ruapapa Road, R D 5, Wairoa 4195. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jarden, Tony Richard (an individual) - located at 73 Ruapapa Road, R D 5, Wairoa 4195. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jarden, Jacqueline Denise, located at 73 Ruapapa Road, R D 5, Wairoa 4195 (an individual). Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & service & registered 29 Oct 2008
Last updated:
Directors
Name and Address Role Period
Tony Richard Jarden
73 Ruapapa Road, Rd 5, Wairoa, 4195
Address used since 27 Oct 2015
Director 31 Jan 1995 - current
Jacqueline Denise Jarden
73 Ruapapa Road, Rd 5, Wairoa, 4195
Address used since 27 Oct 2015
Director 31 Jan 1995 - current
Janice Helen Atkinson
Hastings,
Address used since 31 Jan 1995
Director 31 Jan 1995 - 31 Jan 1995
Peter Colin Hensman
Hastings,
Address used since 31 Jan 1995
Director 31 Jan 1995 - 31 Jan 1995
Addresses
Previous address Type Period
As Per Registered Office Physical 06 Apr 1998 - 29 Oct 2008
Atkinson & Associates, 107 Market Street South, Hastings Physical 06 Apr 1998 - 06 Apr 1998
Atkinson & Associates, 107 Market Street South, Hastings Registered 06 Apr 1998 - 29 Oct 2008
Atkinson & Associates, 117 Market Street North, Hastings Registered 26 Apr 1996 - 06 Apr 1998
Atkinson & Associates, 117 Market Street North, Hastings Physical 31 Jan 1995 - 06 Apr 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hensman, Peter Colin
Individual 		Havelock North
4130 		08 Mar 2011 - current
Jarden, Tony Richard
Individual 		73 Ruapapa Road
R D 5, Wairoa 4195
 31 Jan 1995 - current
Jarden, Jacqueline Denise
Individual 		73 Ruapapa Road
R D 5, Wairoa 4195
 31 Jan 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jarden, Tony Richard
Individual 		73 Ruapapa Road
R D 5, Wairoa 4195
 31 Jan 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jarden, Jacqueline Denise
Individual 		73 Ruapapa Road
R D 5, Wairoa 4195
 31 Jan 1995 - current

Historic shareholders

Shareholder Name Address Period
Jarden, Margaret Hilda
Individual 		Wairoa
4195 		08 Mar 2011 - 20 Dec 2021
Location
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