Ariki Investments Limited (issued an NZ business identifier of 9429036702749) was registered on 19 Nov 2001. 6 addresess are in use by the company: 99 Queens Drive, Lower Hutt, Wellingotn, 5012 (type: registered, service). 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). "Second hand goods retailing - except motor vehicle, pawnbroking" (ANZSIC G427370) is the classification the ABS issued to Ariki Investments Limited. Businesscheck's database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Groves Rd, Raumati Beach, Paraparaumu, 5032 | Registered & physical & service | 22 Sep 2015 |
| 99 Queens Drive, Hutt Central, Lower Hutt, 5010 | Postal & delivery | 08 Mar 2024 |
| 99 Queens Drive, Lower Hutt, Wellingotn, 5012 | Registered & service | 12 Mar 2025 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Shane Warren Individual |
Raumati Beach Paraparaumu 5032 |
19 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reffin, Camille Individual |
Raumati Beach Paraparaumu 5032 |
19 Nov 2001 - current |
| 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 |
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