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Aracapital Properties Limited

Type: NZ Limited Company (Ltd)
9429030038493
NZBN
4681499
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
40 Kuratawhiti Street
Greytown
Greytown 5712
New Zealand
Other address (Address For Share Register) used since 03 Apr 2018
66 Straven Road
Fendalton
Christchurch 8014
New Zealand
Other address (Address For Share Register) used since 24 Sep 2018
Level 1, 804 Colombo Street
Christchurch 8013
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Nov 2019

Aracapital Properties Limited was launched on 02 Oct 2013 and issued a number of 9429030038493. This registered LTD company has been run by 3 directors: Fletcher Neale Stott - an active director whose contract started on 23 Jul 2020,
Murray William Stott - an inactive director whose contract started on 29 Mar 2018 and was terminated on 29 Jul 2020,
Christopher Phillip Flavell - an inactive director whose contract started on 02 Oct 2013 and was terminated on 03 Apr 2018.
According to BizDb's database (updated on 08 Apr 2024), this company registered 5 addresess: 98 Grafton Road, Roseneath, Wellington, 6011 (registered address),
98 Grafton Road, Roseneath, Wellington, 6011 (physical address),
98 Grafton Road, Roseneath, Wellington, 6011 (service address),
Level 1, 804 Colombo Street, Christchurch, 8013 (other address) among others.
Until 06 Aug 2020, Aracapital Properties Limited had been using 80 Churchill Road, Murrays Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pwm Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Aracapital Properties Limited is classified as "Non-residential property development (excluding construction)" (business classification L671237).

Addresses

Other active addresses

Address #4: Level 1 804 Colombo Street, Christchurch, 8013 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Nov 2019

Address #5: 98 Grafton Road, Roseneath, Wellington, 6011 New Zealand

Registered & physical & service address used from 06 Aug 2020

Principal place of activity

40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand


Previous addresses

Address #1: 80 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Apr 2018 to 06 Aug 2020

Address #2: 205 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 02 Oct 2013 to 11 Apr 2018

Contact info
64 29 9227702
24 Sep 2018 Phone
brett@thewhytegroup.co.nz
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pwm Trustees Limited
Shareholder NZBN: 9429041501054
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kakapo Trustee Limited
Shareholder NZBN: 9429034103456
Company Number: 1819773
Dunedin Central
Dunedin
9016
New Zealand
Entity Kakapo Trustee Limited
Shareholder NZBN: 9429034103456
Company Number: 1819773
Dunedin Central
Dunedin
9016
New Zealand
Directors

Fletcher Neale Stott - Director

Appointment date: 23 Jul 2020

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 23 Jul 2020


Murray William Stott - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 29 Jul 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 29 Mar 2018


Christopher Phillip Flavell - Director (Inactive)

Appointment date: 02 Oct 2013

Termination date: 03 Apr 2018

ASIC Name: Aracapital Investments Pty Ltd

Address: North Sydney, Nsw, 2060 Australia

Address used since 02 Oct 2013

Address: North Sydney, New South Wales, 2060 Australia

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