Ararua Properties Limited
Type: NZ Limited Company (Ltd)Ararua Properties Limited (NZBN 9429032928525) was started on 11 Feb 2008. 5 addresess are in use by the company: 2543 Ararua Road Matakohe, R D 2, Matakohe, 0574 (type: postal, office). 34 Cove Road, Waipu, Waipu had been their physical address, up to 30 Aug 2013. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Sheppard, Brent Jeffries (a director) located at Rd 1, Paparoa postcode 0571. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Ross, Kaine Alexander (a director) - located at Rd 1, Paparoa. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Sheppard, Benjamin Lewis, located at Paparoa (a director). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued to Ararua Properties Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ararua Road, R D 2, Matakohe, 0594 | Registered & physical & service | 30 Aug 2013 |
| 2543 Ararua Road Matakohe, R D 2, Matakohe, 0574 | Postal & office & delivery | 07 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Jeffries Sheppard
Rd 1, Paparoa, 0571
Address used since 08 Jun 2018
Rd 1, Paparoa, 0571
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - current |
|
Benjamin Lewis Sheppard
Paparoa, 0571
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Darren Norman Sheppard
Rd 1, Paparoa, 0571
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Kaine Alexander Ross
Rd 1, Paparoa, 0571
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Darren Norman Sheppard
R D 1, Paparoa, 0571
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 02 May 2017 |
|
Arthur Bruce Larsen
Waipu, Auckland, 0510
Address used since 11 Feb 2008 |
Director | 11 Feb 2008 - 14 Aug 2013 |
|
Gerard Peter Van Tilborg
Northcote, Auckland, 0627
Address used since 11 Feb 2008 |
Director | 11 Feb 2008 - 30 Jun 2010 |
| 2543 Ararua Road Matakohe , R D 2 , Matakohe , 0574 |
| Previous address | Type | Period |
|---|---|---|
| 34 Cove Road, Waipu, Waipu, 0510 | Physical & registered | 19 Oct 2010 - 30 Aug 2013 |
| Level 14, 45 Queen Street, Auckland | Physical & registered | 11 Feb 2008 - 19 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Brent Jeffries Director |
Rd 1 Paparoa 0571 |
08 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Kaine Alexander Director |
Rd 1 Paparoa 0571 |
15 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Benjamin Lewis Director |
Paparoa 0571 |
15 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Darren Norman Director |
Rd 1 Paparoa 0571 |
15 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Wood Products Limited Shareholder NZBN: 9429030917552 Company Number: 3594531 Entity |
Auckland Central Auckland 1010 |
21 Aug 2013 - 08 Jun 2018 |
|
Northland Wood Products Limited Shareholder NZBN: 9429030917552 Company Number: 3594531 Entity |
Auckland Central Auckland 1010 |
21 Aug 2013 - 08 Jun 2018 |
|
Asset Allocation Equities Limited Shareholder NZBN: 9429033314853 Company Number: 1955717 Entity |
24 Jul 2008 - 01 Jul 2010 | |
|
Matakohe Sawmills Limited Shareholder NZBN: 9429032932393 Company Number: 2088552 Entity |
11 Feb 2008 - 27 Jun 2010 | |
|
Wamfu No.1 Limited Shareholder NZBN: 9429032702002 Company Number: 2140861 Entity |
01 Jul 2010 - 21 Aug 2013 | |
|
Asset Allocation Equities Limited Shareholder NZBN: 9429033314853 Company Number: 1955717 Entity |
24 Jul 2008 - 01 Jul 2010 | |
|
Matakohe Sawmills Limited Shareholder NZBN: 9429032932393 Company Number: 2088552 Entity |
11 Feb 2008 - 27 Jun 2010 | |
|
Wamfu No.1 Limited Shareholder NZBN: 9429032702002 Company Number: 2140861 Entity |
01 Jul 2010 - 21 Aug 2013 |
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