General information

Aradoc Properties Limited

Type: NZ Limited Company (Ltd)
9429030632080
New Zealand Business Number
3881738
Company Number
Registered
Company Status

Aradoc Properties Limited (issued an NZBN of 9429030632080) was incorporated on 05 Jul 2012. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 09 Sep 2014. 70000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 14000 shares (20 per cent of shares), namely:
Wa Van Niekerk Nominees Limited (an entity) located at Hawera postcode 4610,
Van Niekerk, Aletta Johanna (an individual) located at Otamatea, Whanganui postcode 4501,
Van Niekerk, Willem Pieter (an individual) located at Otamatea, Whanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 14000 shares); it includes
Khan, Sher Afgan (a director) - located at Durie Hill, Whanganui. Next there is the next group of shareholders, share allocation (14000 shares, 20%) belongs to 1 entity, namely:
Nicholson, Richard Charles, located at Durie Hill, Whanganui (a director). The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 09 Sep 2014
Directors
Name and Address Role Period
Richard Charles Nicholson
Otamatea, Whanganui, 4501
Address used since 30 Aug 2019
College Estate, Wanganui, 4500
Address used since 05 Jul 2012
Durie Hill, Whanganui, 4500
Address used since 31 Aug 2017
Director 05 Jul 2012 - current
Andrew Paul Zimmerman
Gonville, Wanganui, 4501
Address used since 05 Jul 2012
Director 05 Jul 2012 - current
Willem Pieter Jacobus Van Niekerk
Otamatea, Whanganui, 4501
Address used since 30 Aug 2019
Westmere, Wanganui, 4501
Address used since 05 Jul 2012
Director 05 Jul 2012 - current
Lachlan Maurice Smith
College Estate, Wanganui, 4500
Address used since 05 Jul 2012
College Estate, Whanganui, 4500
Address used since 31 Aug 2017
Director 05 Jul 2012 - current
Sher Afgan Khan
Durie Hill, Whanganui, 4500
Address used since 31 Jan 2022
Director 31 Jan 2022 - current
James Colin Baker Montgomery
R.d. 2, Wanganui, 4572
Address used since 05 Jul 2012
Director 05 Jul 2012 - 29 Nov 2019
Sandra Noelle Moore
Saint Johns Hill, Wanganui, 4500
Address used since 05 Jul 2012
Director 05 Jul 2012 - 01 Sep 2013
Alan John Mangan
Saint Johns Hill, Wanganui, 4501
Address used since 05 Jul 2012
Director 05 Jul 2012 - 01 Sep 2013
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 01 Oct 2013 - 09 Sep 2014
C/- Aramoho Health Centre, 144 Somme Parade, Wanganui, 4500 Registered & physical 05 Jul 2012 - 01 Oct 2013
Financial Data
Financial info
70000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14000
Shareholder Name Address Period
Wa Van Niekerk Nominees Limited
Shareholder NZBN: 9429047265141
Entity (NZ Limited Company)
Hawera
4610
07 Jul 2022 - current
Van Niekerk, Aletta Johanna
Individual
Otamatea
Whanganui
4501
05 Jul 2012 - current
Van Niekerk, Willem Pieter
Individual
Otamatea
Whanganui
4501
05 Jul 2012 - current
Shares Allocation #2 Number of Shares: 14000
Shareholder Name Address Period
Khan, Sher Afgan
Director
Durie Hill
Whanganui
4500
07 Jul 2022 - current
Shares Allocation #3 Number of Shares: 14000
Shareholder Name Address Period
Nicholson, Richard Charles
Director
Durie Hill
Whanganui
4500
05 Jul 2012 - current
Shares Allocation #4 Number of Shares: 14000
Shareholder Name Address Period
Zimmerman, Andrew Paul
Director
Gonville
Wanganui
4501
05 Jul 2012 - current
Shares Allocation #5 Number of Shares: 14000
Shareholder Name Address Period
Smith, Lachlan Maurice
Director
College Estate
Whanganui
4500
05 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Montgomery, James Colin Baker
Individual
R.d. 2
Wanganui
4572
05 Jul 2012 - 09 Dec 2019
W M Nominees Limited
Shareholder NZBN: 9429037584221
Company Number: 959813
Entity
Hawera
05 Jul 2012 - 07 Jul 2022
W M Nominees Limited
Shareholder NZBN: 9429037584221
Company Number: 959813
Entity
Hawera
05 Jul 2012 - 07 Jul 2022
W M Nominees Limited
Shareholder NZBN: 9429037584221
Company Number: 959813
Entity
Hawera
05 Jul 2012 - 07 Jul 2022
Mangan, Alan John
Individual
Saint Johns Hill
Wanganui
4501
05 Jul 2012 - 23 Sep 2013
Sandra Noelle Moore
Director
Saint Johns Hill
Wanganui
4500
05 Jul 2012 - 23 Sep 2013
Mangan, Susan Janice
Individual
Saint Johns Hill
Wanganui
4501
05 Jul 2012 - 23 Sep 2013
Moore, Sandra Noelle
Individual
Saint Johns Hill
Wanganui
4500
05 Jul 2012 - 23 Sep 2013
Location
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