Ararata Holdings Limited
Type: NZ Limited Company (Ltd)Ararata Holdings Limited (issued a New Zealand Business Number of 9429033015613) was registered on 28 Nov 2007. 3 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: service, registered). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, until 23 Aug 2019. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 360 shares (30% of shares), namely:
Anderson, Maree Agnes (an individual) located at Rd 34, Opunake postcode 4684,
Anderson, Donald Charles (an individual) located at Rd 34, Opunake postcode 4684,
Aft Trustee Services Limited (an entity) located at New Plymouth, New Plymouth postcode 4342. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 840 shares); it includes
Hadlow, Simon Victor (an individual) - located at Lower Vogeltown, New Plymouth. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Physical & service | 28 Nov 2007 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 23 Aug 2019 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Service | 22 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Charles Anderson
Rd 34, Opunake, 4684
Address used since 19 Aug 2015 |
Director | 28 Nov 2007 - current |
|
Simon Victor Hadlow
Lower Vogeltown, New Plymouth, 4310
Address used since 19 Aug 2015 |
Director | 26 Feb 2008 - current |
|
Peter Anthony Ford
Rd 9, Inglewood, 4389
Address used since 31 Aug 2009 |
Director | 28 Nov 2007 - 24 May 2013 |
|
Dion Edward Bishell
R D 35, Rahotu,
Address used since 26 Feb 2008 |
Director | 26 Feb 2008 - 24 May 2013 |
|
Tanya Helen Ford
R D 28, Manaia 4678,
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 26 Feb 2008 |
|
Maree Agnes Anderson
R D 34, Rahotu,
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 26 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Registered | 28 Nov 2007 - 23 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Maree Agnes Individual |
Rd 34 Opunake 4684 |
28 Nov 2007 - current |
|
Anderson, Donald Charles Individual |
Rd 34 Opunake 4684 |
03 Mar 2008 - current |
|
Aft Trustee Services Limited Shareholder NZBN: 9429030728394 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4342 |
15 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadlow, Simon Victor Individual |
Lower Vogeltown New Plymouth 4310 |
03 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Tanya Helen Individual |
Rd 9 Inglewood 4389 |
03 Mar 2008 - 24 May 2013 |
|
Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 Entity |
03 Mar 2008 - 15 Oct 2012 | |
|
P & T Ford Trustee Limited Shareholder NZBN: 9429032925937 Company Number: 2090417 Entity |
03 Mar 2008 - 24 May 2013 | |
|
Heartland Holdings (2008) Limited Shareholder NZBN: 9429032914085 Company Number: 2092894 Entity |
03 Mar 2008 - 24 May 2013 | |
|
Ford, Peter Anthony Individual |
Rd 9 Inglewood 4389 |
28 Nov 2007 - 24 May 2013 |
|
Heartland Holdings (2008) Limited Shareholder NZBN: 9429032914085 Company Number: 2092894 Entity |
03 Mar 2008 - 24 May 2013 | |
|
Anderson, Donald Charles Individual |
R D 34 Rahotu |
28 Nov 2007 - 27 Jun 2010 |
|
P & T Ford Trustee Limited Shareholder NZBN: 9429032925937 Company Number: 2090417 Entity |
03 Mar 2008 - 24 May 2013 | |
|
Ford, Tanya Helen Individual |
R D 28 Manaia 4678 |
28 Nov 2007 - 27 Jun 2010 |
|
Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 Entity |
03 Mar 2008 - 15 Oct 2012 |
 |
Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |
|
Way Out West (np) Limited C/-89a South Road |