General information

Ariki Investments Limited

Type: NZ Limited Company (Ltd)
9429036702749
New Zealand Business Number
1174623
Company Number
Registered
Company Status

Ariki Investments Limited (issued an NZ business identifier of 9429036702749) was registered on 19 Nov 2001. 2 addresses are in use by the company: 14 Groves Rd, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu had been their physical address, up until 22 Sep 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Independent Trust Company (2016) Limited (an entity) located at Lower Hutt postcode 5010,
Reffin, Camille (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Hanson, Shane Warren (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hanson, Shane Warren (an individual) - located at Raumati Beach, Paraparaumu. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Reffin, Camille, located at Raumati Beach, Paraparaumu (an individual). Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
14 Groves Rd, Raumati Beach, Paraparaumu, 5032 Registered & physical & service 22 Sep 2015
Directors
Name and Address Role Period
Camille Reffin
Raumati Beach, Paraparaumu, 5032
Address used since 09 Mar 2015
Director 19 Nov 2001 - current
Shane Warren Hanson
Raumati Beach, Paraparaumu, 5032
Address used since 09 Mar 2015
Director 19 Nov 2001 - current
Addresses
Previous address Type Period
Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Physical 26 Mar 2003 - 22 Sep 2015
C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Registered 19 Mar 2002 - 22 Sep 2015
Unit 4 37 Ariki Villas, State Highway 1, Paekakariki Physical 19 Nov 2001 - 26 Mar 2003
Unit 4 37 Ariki Villas, State Highway 1, Paekakariki Registered 19 Nov 2001 - 19 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Independent Trust Company (2016) Limited
Shareholder NZBN: 9429041525067
Entity (NZ Limited Company)
Lower Hutt
5010
24 Apr 2020 - current
Reffin, Camille
Individual
Raumati Beach
Paraparaumu
5032
01 Apr 2009 - current
Hanson, Shane Warren
Individual
Raumati Beach
Paraparaumu
5032
19 Nov 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hanson, Shane Warren
Individual
Raumati Beach
Paraparaumu
5032
19 Nov 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reffin, Camille
Individual
Raumati Beach
Paraparaumu
5032
19 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
Palmerston North
01 Apr 2009 - 24 Apr 2020
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
Palmerston North
01 Apr 2009 - 24 Apr 2020
Location
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