Arataki Waina Co Limited
Type: NZ Limited Company (Ltd)Arataki Waina Co Limited (issued an NZBN of 9429037211318) was started on 30 Jun 2000. 5 addresess are currently in use by the company: P O Box 652, Napier, 4140 (type: postal, office). 27 Austin Street, Onekawa, Napier had been their physical address, up to 08 Aug 2014. Arataki Waina Co Limited used other names, namely: The Bordeaux Vineyard Company Limited from 30 Jun 2000 to 04 Aug 2022. 222223 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 88891 shares (40 per cent of shares), namely:
Bird, Donald Graham (an individual) located at Bay View, Napier. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (133332 shares); it includes
Bird, Roslyn Louise (an individual) - located at R D 2, Napier. "Grape growing" (business classification A013110) is the classification the Australian Bureau of Statistics issued Arataki Waina Co Limited. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 263 Hill Road, Rd 2, Napier, 4182 | Registered & physical & service | 08 Aug 2014 |
| P O Box 652, Napier, 4140 | Postal | 19 Feb 2020 |
| 263 Hill Road, Rd 2, Napier, 4182 | Office & delivery | 19 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Graham Bird
Rd 2, Napier, 4182
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - current |
|
Roslyn Louise Bird
Rd 2, Napier, 4182
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Alexander James Graham Elton
Epsom, Auckland, 1023
Address used since 22 Jan 2015 |
Director | 30 Jun 2000 - 29 Apr 2022 |
|
Robert Henry Alexander Bird
Bay View, Napier,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 11 Dec 2014 |
|
Maureen Bridget Denise Cooney
Greenlane, Auckland, 1051
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 20 Apr 2012 |
|
Donald Graham Bird
Bay View, Napier,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 30 Dec 2004 |
| 263 Hill Road , Rd 2 , Napier , 4182 |
| Previous address | Type | Period |
|---|---|---|
| 27 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 18 Feb 2014 - 08 Aug 2014 |
| 27a Austin Street, Onekawa, Napier | Registered & physical | 23 Mar 2009 - 18 Feb 2014 |
| Accountants Hawkes Bay Ltd, 27a Austin Street, Onekawa, Napier | Registered & physical | 20 May 2008 - 23 Mar 2009 |
| Grahame Hook Chartered Accountant Ltd, 27a Austin Street, Onekawa, Napier | Registered & physical | 29 May 2006 - 20 May 2008 |
| C/- T F Mahony & Co, Chartered Accountants, 7 Tennyson St, Napier | Physical & registered | 30 Jun 2000 - 29 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Donald Graham Individual |
Bay View Napier |
30 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Roslyn Louise Individual |
R D 2 Napier 4182 |
12 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Maureen Bridget Denise Individual |
Greenlane Auckland |
30 Jun 2000 - 03 May 2012 |
|
Elton, Alexander James Graham Individual |
Epsom Auckland 1023 |
30 Jun 2000 - 05 May 2022 |
|
Lee, Sim Ah Soon Individual |
Epsom Auckland |
30 Jun 2000 - 05 May 2022 |
|
Socorro, Adrenne Susan Individual |
Melrose Wellington 6023 |
30 Jun 2000 - 05 May 2022 |
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