Ararua Properties Limited was registered on 11 Feb 2008 and issued an NZ business number of 9429032928525. The registered LTD company has been run by 7 directors: Brent Jeffries Sheppard - an active director whose contract began on 14 Aug 2013,
Benjamin Lewis Sheppard - an active director whose contract began on 01 Jul 2019,
Darren Norman Sheppard - an active director whose contract began on 01 Jul 2019,
Kaine Alexander Ross - an active director whose contract began on 01 Jul 2019,
Darren Norman Sheppard - an inactive director whose contract began on 14 Aug 2013 and was terminated on 02 May 2017.
As stated in BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: 2543 Ararua Road Matakohe, R D 2, Matakohe, 0574 (category: postal, office).
Up to 30 Aug 2013, Ararua Properties Limited had been using 34 Cove Road, Waipu, Waipu as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Sheppard, Brent Jeffries (a director) located at Rd 1, Paparoa postcode 0571.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Ross, Kaine Alexander - located at Rd 1, Paparoa.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Sheppard, Benjamin Lewis, located at Paparoa (a director). Ararua Properties Limited was categorised as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
2543 Ararua Road Matakohe, R D 2, Matakohe, 0574 New Zealand
Previous addresses
Address #1: 34 Cove Road, Waipu, Waipu, 0510 New Zealand
Physical & registered address used from 19 Oct 2010 to 30 Aug 2013
Address #2: Level 14, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 11 Feb 2008 to 19 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Sheppard, Brent Jeffries |
Rd 1 Paparoa 0571 New Zealand |
08 Jun 2018 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Ross, Kaine Alexander |
Rd 1 Paparoa 0571 New Zealand |
15 Jul 2019 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Sheppard, Benjamin Lewis |
Paparoa 0571 New Zealand |
15 Jul 2019 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Sheppard, Darren Norman |
Rd 1 Paparoa 0571 New Zealand |
15 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Northland Wood Products Limited Shareholder NZBN: 9429030917552 Company Number: 3594531 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2013 - 08 Jun 2018 |
Entity | Northland Wood Products Limited Shareholder NZBN: 9429030917552 Company Number: 3594531 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2013 - 08 Jun 2018 |
Entity | Asset Allocation Equities Limited Shareholder NZBN: 9429033314853 Company Number: 1955717 |
24 Jul 2008 - 01 Jul 2010 | |
Entity | Matakohe Sawmills Limited Shareholder NZBN: 9429032932393 Company Number: 2088552 |
11 Feb 2008 - 27 Jun 2010 | |
Entity | Wamfu No.1 Limited Shareholder NZBN: 9429032702002 Company Number: 2140861 |
01 Jul 2010 - 21 Aug 2013 | |
Entity | Asset Allocation Equities Limited Shareholder NZBN: 9429033314853 Company Number: 1955717 |
24 Jul 2008 - 01 Jul 2010 | |
Entity | Matakohe Sawmills Limited Shareholder NZBN: 9429032932393 Company Number: 2088552 |
11 Feb 2008 - 27 Jun 2010 | |
Entity | Wamfu No.1 Limited Shareholder NZBN: 9429032702002 Company Number: 2140861 |
01 Jul 2010 - 21 Aug 2013 |
Brent Jeffries Sheppard - Director
Appointment date: 14 Aug 2013
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 08 Jun 2018
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 14 Aug 2013
Benjamin Lewis Sheppard - Director
Appointment date: 01 Jul 2019
Address: Paparoa, 0571 New Zealand
Address used since 01 Jul 2019
Darren Norman Sheppard - Director
Appointment date: 01 Jul 2019
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 01 Jul 2019
Kaine Alexander Ross - Director
Appointment date: 01 Jul 2019
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 01 Jul 2019
Darren Norman Sheppard - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 02 May 2017
Address: R D 1, Paparoa, 0571 New Zealand
Address used since 14 Aug 2013
Arthur Bruce Larsen - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 14 Aug 2013
Address: Waipu, Auckland, 0510 New Zealand
Address used since 11 Feb 2008
Gerard Peter Van Tilborg - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 30 Jun 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Feb 2008
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