General information

Te Aratipi Land Company Limited

Type: NZ Limited Company (Ltd)
9429040239187
New Zealand Business Number
159805
Company Number
Registered
Company Status

Te Aratipi Land Company Limited (issued an NZBN of 9429040239187) was incorporated on 23 Jul 1953. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up until 26 Apr 2019. 118000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Palmer, Selby John Bellerby (an individual) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Palmer, Sonia Pauline (an individual) - located at Rd 12, Havelock North. Next there is the third group of shareholders, share allotment (88498 shares, 75%) belongs to 3 entities, namely:
Palmer, Sonia Pauline, located at Rd 12, Havelock North (an individual),
Palmer, Selby John Bellerby, located at Rd 12, Havelock North (an individual),
Wares, Andrew Ross, located at Hospital Hill, Napier (an individual). Our database was last updated on 11 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 26 Apr 2019
Directors
Name and Address Role Period
Selby John Bellerby Palmer
Rd 12, Havelock North, 4294
Address used since 03 Nov 2010
Director 19 Feb 1993 - current
Edward Charles Selby Palmer
Rd 12, Waimarama, 4294
Address used since 21 Feb 2022
Rd 12, Havelock North, 4294
Address used since 24 Jun 2013
Director 24 Jun 2013 - current
John Joseph Palmer
Havelock North,
Address used since 19 Feb 1993
Director 19 Feb 1993 - 23 Sep 1999
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Registered & physical 31 Jan 2012 - 26 Apr 2019
Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings Registered & physical 08 Mar 2010 - 31 Jan 2012
Staples Rodway, 205 Hastings Street South, Hastings Physical & registered 24 May 2006 - 08 Mar 2010
C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier Registered 29 May 2000 - 24 May 2006
Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier Physical 29 May 2000 - 29 May 2000
Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier Physical 29 May 2000 - 24 May 2006
Same As Registered Office Physical 17 Feb 1992 - 17 Feb 1992
C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier Registered 17 Feb 1992 - 29 May 2000
- Physical 17 Feb 1992 - 29 May 2000
Financial Data
Financial info
118000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Palmer, Selby John Bellerby
Individual
Rd 12
Havelock North
4294
23 Jul 1953 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Palmer, Sonia Pauline
Individual
Rd 12
Havelock North
4294
23 Jul 1953 - current
Shares Allocation #3 Number of Shares: 88498
Shareholder Name Address Period
Palmer, Sonia Pauline
Individual
Rd 12
Havelock North
4294
23 Jul 1953 - current
Palmer, Selby John Bellerby
Individual
Rd 12
Havelock North
4294
23 Jul 1953 - current
Wares, Andrew Ross
Individual
Hospital Hill
Napier
4110
27 Apr 2012 - current
Shares Allocation #4 Number of Shares: 29500
Shareholder Name Address Period
Palmer, Edward Charles Selby
Individual
Rd 12
Waimarama
4294
12 Aug 2015 - current
Palmer, Rochelle Alexandra
Individual
Rd 12
Waimarama
4294
14 Jul 2017 - current
Whiteside, Paul Lester
Individual
Te Pohue
4152
14 Jul 2017 - current
Location
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