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Arataki Homes Limited

Type: NZ Limited Company (Ltd)
9429031880459
NZBN
2329315
Company Number
Registered
Company Status
103239753
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Cnr Eastbourne And Market Streets
Hastings
Other address (Address For Share Register) used since 29 Sep 2009
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Dec 2017
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 15 Dec 2017

Arataki Homes Limited was started on 29 Sep 2009 and issued an NZBN of 9429031880459. The registered LTD company has been managed by 4 directors: Paulo Henrique Andreo Baronceli - an active director whose contract started on 06 Jun 2023,
Nicholas Henry Lowe - an active director whose contract started on 14 Aug 2023,
Peter Brian Barnes - an inactive director whose contract started on 29 Sep 2009 and was terminated on 10 Aug 2023,
Leno Federico - an inactive director whose contract started on 29 Sep 2009 and was terminated on 21 Mar 2012.
According to the BizDb information (last updated on 25 Mar 2024), the company registered 8 addresess: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
50A Ossian Street, Ahuriri, Napier, 4110 (records address),
50A Ossian Street, Ahuriri, Napier, 4110 (shareregister address) among others.
Until 15 Dec 2017, Arataki Homes Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
BizDb identified past names for the company: from 29 Sep 2009 to 27 Sep 2016 they were called Stonewood Homes Hawkes Bay Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Natural Holdings (2005) Limited (an entity) located at Rd 2, Napier postcode 4182.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
New Zealand Consulting Group Limited - located at Ahuriri, Napier. Arataki Homes Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: Po Box 8151, Havelock North, Havelock North, 4157 New Zealand

Postal address used from 03 Jun 2019

Address #5: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Office address used from 03 Jun 2019

Address #6: 40 Te Mata Road, Havelock North, Havelock North, 4130 New Zealand

Delivery address used from 03 Jun 2019

Address #7: 50a Ossian Street, Ahuriri, Napier, 4110 New Zealand

Records & shareregister address used from 16 Jan 2024

Address #8: 50a Ossian Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 25 Jan 2024

Principal place of activity

5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand


Previous address

Address #1: Cnr Eastbourne And Market Streets, Hastings New Zealand

Physical & registered address used from 29 Sep 2009 to 15 Dec 2017

Contact info
64 06 8772958
03 Jun 2019 Phone
Peter.Barnes@Stonewood.co.nz
03 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.stonewood.co.nz
03 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Natural Holdings (2005) Limited
Shareholder NZBN: 9429034801369
Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) New Zealand Consulting Group Limited
Shareholder NZBN: 9429047435643
Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Federico, Patrica Anne Havelock North

New Zealand
Individual Barnes, Peter Brian Hospital Hill
Napier
4110
New Zealand
Individual Barnes, Peter Brian Hospital Hill
Napier
4110
New Zealand
Individual Barnes, Peter Brian Hospital Hill
Napier
4110
New Zealand
Individual Barnes, Janice Ann Hoon Hay
Christchurch
8025
New Zealand
Individual Barnes, Janice Ann Hoon Hay
Christchurch
8025
New Zealand
Individual Barnes, Janice Ann Hoon Hay
Christchurch
8025
New Zealand
Individual Morgan, Christopher Wight Debrotherton Havelock North
Havelock North
4130
New Zealand
Individual Lougher, Christine Ann Hospital Hill
Napier
4110
New Zealand
Individual Robbie, Ronald Gordon Havelock North
Havelock North
4130
New Zealand
Individual Kirk, Peter Kenyon Rd 2
Havelock North
4172
New Zealand
Individual Kirk, Peter Kenyon Rd 2
Havelock North
4172
New Zealand
Individual Robbie, Pamela Maree Havelock North
Havelock North
4130
New Zealand
Entity Eastbourne Trustees No 4 Limited
Shareholder NZBN: 9429030706316
Company Number: 3781338
Havelock North
Havelock North
4130
New Zealand
Individual Federico, Leno Havelock North

New Zealand
Directors

Paulo Henrique Andreo Baronceli - Director

Appointment date: 06 Jun 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 06 Jun 2023


Nicholas Henry Lowe - Director

Appointment date: 14 Aug 2023

Address: Napier, 4182 New Zealand

Address used since 14 Aug 2023


Peter Brian Barnes - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 10 Aug 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 25 May 2015


Leno Federico - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 21 Mar 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 May 2010

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