Arapata Trust Limited
Type: NZ Limited Company (Ltd)Arapata Trust Limited (issued a business number of 9429041737255) was launched on 04 May 2015. 2 addresses are currently in use by the company: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (type: physical, registered). Level 9, 1-3 Albert Street, Auckland had been their registered address, up until 15 Feb 2018. 2527600 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 124064 shares (4.91 per cent of shares), namely:
Arthurs Point Barn Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 2.45 per cent of all shares (exactly 62032 shares); it includes
Goldie Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (217111 shares, 8.59%) belongs to 1 entity, namely:
Jpn Corporate Trustee Limited, located at Auckland Central, Auckland (an entity). Our database was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Edwin John Hugh Morrison
Mount Albert, Auckland, 1025
Address used since 08 Jun 2021
Auckland Central, Auckland, 1010
Address used since 04 Jun 2020
Auckland, 1025
Address used since 04 May 2015 |
Director | 04 May 2015 - current |
|
James Patrick Nolen
Morningside, Auckland, 1022
Address used since 08 Jun 2021
Auckland Central, Auckland, 1010
Address used since 25 Jun 2019
Auckland Central, Auckland, 1010
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - current |
|
Mark Graeme Kirkland
Saint Clair, Dunedin, 9012
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Mark Kirkland
Milford, Auckland, 0620
Address used since 04 May 2015 |
Director | 04 May 2015 - 08 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 28 Jun 2017 - 15 Feb 2018 |
| Level 9, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 04 May 2015 - 28 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthurs Point Barn Limited Shareholder NZBN: 9429030456730 Entity (NZ Limited Company) |
Auckland 1010 |
27 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldie Limited Shareholder NZBN: 9429037848705 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jpn Corporate Trustee Limited Shareholder NZBN: 9429030495661 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matso Trustee Company Limited Shareholder NZBN: 9429043396337 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
27 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Master & Margarita Limited Shareholder NZBN: 9429032729788 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Edwin John Hugh Director |
Mount Albert Auckland 1025 |
27 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Georgia Kate Anna Individual |
Auckland 1010 |
27 Feb 2018 - current |
|
Burns, John Andrew Individual |
Auckland 1010 |
27 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Entwisle, Stephen Individual |
Greenlane Auckland 1061 |
08 Jul 2016 - current |
|
Edwards, Helen Marie Individual |
Greenlane Auckland 1061 |
08 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Johnson Individual |
1-3 Albert Street Auckland 1010 |
08 Jul 2016 - current |
Ultimate Holding Company
| Name | Master & Margarita Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2134970 |
| Country of origin | NZ |
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|
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