Ara Whanui Limited
Type: NZ Limited Company (Ltd)Ara Whanui Limited (NZBN 9429037068509) was started on 30 Nov 2000. 2 addresses are in use by the company: 329 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). Level 8 44 Wellesley Street, Auckland Central, Auckland had been their physical address, up until 05 Nov 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 94 shares (94 per cent of shares), namely:
Kuriyan, Ronan Verghese (an individual) located at Mount Eden, Auckland postcode 1024,
Walker, Ratana Ariyavisitkul (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 6 per cent of all shares (6 shares); it includes
Walker, Ratana Ariyavisitkul (an individual) - located at Auckland. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 05 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ratana Ariyavisitkul Walker
Auckland, 1071
Address used since 13 Apr 2016 |
Director | 30 Nov 2000 - current |
|
Michael Mathew Walker
Auckland, 1071
Address used since 13 Apr 2016 |
Director | 30 Nov 2000 - 11 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 8 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Apr 2015 - 05 Nov 2019 |
| 329 St Heliers Bay Road, Auckland | Registered & physical | 30 Nov 2000 - 15 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuriyan, Ronan Verghese Individual |
Mount Eden Auckland 1024 |
17 Apr 2023 - current |
|
Walker, Ratana Ariyavisitkul Individual |
Auckland |
30 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Ratana Ariyavisitkul Individual |
Auckland |
30 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Michael Mathew Individual |
St Heliers Auckland 1071 |
12 Feb 2021 - 17 Apr 2023 |
|
Walker, Michael Mathew Individual |
St Heliers Auckland 1071 |
12 Feb 2021 - 17 Apr 2023 |
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 Entity |
Central Park 666 Great South Road, Penrose, Auckland |
12 Apr 2007 - 17 Apr 2023 |
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 Entity |
Greenlane 666 Great South Road, Penrose, Auckland 1051 |
12 Apr 2007 - 17 Apr 2023 |
|
Walker, Michael Mathew Individual |
Auckland |
30 Nov 2000 - 11 Feb 2021 |
|
Walker, Michael Mathew Individual |
Auckland |
30 Nov 2000 - 11 Feb 2021 |
|
Walker, Michael Mathew Individual |
Auckland |
30 Nov 2000 - 11 Feb 2021 |
|
Harry, Dilkhush Individual |
Meadowbank Auckland |
30 Nov 2000 - 27 Jun 2010 |
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