General information

Aranui Properties Limited

Type: NZ Limited Company (Ltd)
9429039120328
New Zealand Business Number
504249
Company Number
Registered
Company Status

Aranui Properties Limited (issued an NZBN of 9429039120328) was launched on 24 Apr 1991. 3 addresses are in use by the company: Level One, 74 The Square, Palmerston North, 4410 (type: registered, registered). - had been their physical address, until 05 Oct 1998. Aranui Properties Limited used other aliases, namely: Lawrence Graham Limited from 24 Apr 1991 to 05 May 1992. 300 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Sheerin, Arron Bernard (a director) located at Paraparaumu Beach postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 99 shares); it includes
Sheerin, Lance Raymond (an individual) - located at South Napier, Napier. Moving on to the third group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Sheerin, Lance Raymond, located at South Napier, Napier (an individual). The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
Same As Registered Office Physical & service 05 Oct 1998
2cnd Floor, 74 The Square, Palmerston North Registered 18 Sep 2008
Level One, 74 The Square, Palmerston North, 4410 Registered 05 Jul 2023
Directors
Name and Address Role Period
Arron Bernard Sheerin
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Sep 2015
Director 30 Jun 2008 - current
Lance Raymond Sheerin
Palmerston North, Palmerston North, 4410
Address used since 01 Dec 2022
Napier South, Napier, 4110
Address used since 27 Jul 2011
Director 27 Jul 2011 - current
Dwayne Everett Sheerin
Hervey Bay, Queensland, 4655
Address used since 01 Aug 2023
Karratha, Wa, 6714
Address used since 21 Jun 2016
Director 06 Sep 2011 - current
Lance Raymond Sheerin
Palmerston North,
Address used since 23 Jun 2002
Director 23 Jun 2002 - 30 Jun 2008
Raymond Everett Sheerin
Taupo,
Address used since 21 Sep 1992
Director 21 Sep 1992 - 26 May 2002
Addresses
Previous address Type Period
- Physical 05 Oct 1998 - 05 Oct 1998
345 Broadway Avenue, Palmerston North Registered 25 Jul 1997 - 18 Sep 2008
Jones Portch & Law, Chartered Accountants, 349 Broadway Avenue, Palmerston North Registered 14 Oct 1992 - 25 Jul 1997
C/- Fitzherbert Rowe, 68 The Square, Private Bag, Palmerston North Registered 21 Feb 1992 - 14 Oct 1992
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sheerin, Arron Bernard
Director
Paraparaumu Beach
5032
15 Jul 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sheerin, Lance Raymond
Individual
South Napier
Napier
4110
24 Apr 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sheerin, Lance Raymond
Individual
South Napier
Napier
4110
24 Apr 1991 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Sheerin, Dwayne Everett
Individual
Karratha
Perth, Wa
6714
15 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Sheerin Estate, Raymond Everett
Individual
4 Horomatangi Street
Taupo
24 Apr 1991 - 15 Jul 2011
Location