Te Arai Biofarma Limited was incorporated on 21 Feb 2012 and issued an NZBN of 9429030781313. This registered LTD company has been run by 6 directors: Jennifer Betty Gravatt - an active director whose contract started on 21 Feb 2012,
Scott Peter Lissington - an active director whose contract started on 30 Apr 2012,
Garry Lance Gravatt - an active director whose contract started on 05 Feb 2013,
Julia Reese - an active director whose contract started on 23 Jan 2019,
James Stephen Fraser - an inactive director whose contract started on 01 May 2012 and was terminated on 01 Aug 2012.
As stated in our information (updated on 03 May 2024), the company filed 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered).
Up to 30 Apr 2020, Te Arai Biofarma Limited had been using 23 Neville Street, Warkworth, Warkworth as their registered address.
A total of 200 shares are issued to 4 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Lissington, Scott Peter (an individual) located at Mangere Bridge, Auckland postcode 2022,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Reese, Julia (an individual) located at Hamilton postcode 3281.
Another group consists of 1 shareholder, holds 49% shares (exactly 98 shares) and includes
Save A Life Trust Company Limited - located at Mount Eden, Auckland.
The 3rd share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Gravatt, Jennifer Betty, located at Rd 5, Wellsford (a director).
Previous address
Address: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 21 Feb 2012 to 30 Apr 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lissington, Scott Peter |
Mangere Bridge Auckland 2022 New Zealand |
21 Feb 2012 - |
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
21 Feb 2012 - |
| Individual | Reese, Julia |
Hamilton 3281 New Zealand |
10 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Save A Life Trust Company Limited Shareholder NZBN: 9429030787216 |
Mount Eden Auckland 1024 New Zealand |
21 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Gravatt, Jennifer Betty |
Rd 5 Wellsford 0975 New Zealand |
21 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gravatt, Gary Lance |
Rd 5 Wellsford 0975 New Zealand |
21 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Christopher Lane |
Glen Eden Auckland 0602 New Zealand |
10 Nov 2014 - 30 May 2016 |
| Individual | Wilkinson, Benjamin James |
Hillsborough Christchurch 8022 New Zealand |
10 Nov 2014 - 10 Jun 2021 |
| Entity | Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Company Number: 3702720 |
21 Feb 2012 - 02 Aug 2012 | |
| Individual | Lissington, Brayden Mark |
Whitiora Hamilton 3200 New Zealand |
10 Nov 2014 - 23 Apr 2015 |
| Individual | Simpson, Stuart Ewen |
Sandringham Auckland 1041 New Zealand |
21 Feb 2012 - 08 Mar 2012 |
| Individual | Fraser, James Stephen |
Epsom Auckland 1023 New Zealand |
01 Jun 2012 - 02 Aug 2012 |
| Entity | Simphill Plum Tree Investment Trust Company Limited Shareholder NZBN: 9429030785120 Company Number: 3729450 |
21 Feb 2012 - 08 Mar 2012 | |
| Entity | Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Company Number: 3702720 |
21 Feb 2012 - 02 Aug 2012 | |
| Director | James Stephen Fraser |
Epsom Auckland 1023 New Zealand |
01 Jun 2012 - 02 Aug 2012 |
| Entity | Simphill Plum Tree Investment Trust Company Limited Shareholder NZBN: 9429030785120 Company Number: 3729450 |
21 Feb 2012 - 08 Mar 2012 | |
| Director | Stuart Ewen Simpson |
Sandringham Auckland 1041 New Zealand |
21 Feb 2012 - 08 Mar 2012 |
Jennifer Betty Gravatt - Director
Appointment date: 21 Feb 2012
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 30 Apr 2015
Scott Peter Lissington - Director
Appointment date: 30 Apr 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 20 Sep 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 18 Jan 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Oct 2020
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Nov 2014
Garry Lance Gravatt - Director
Appointment date: 05 Feb 2013
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 30 Apr 2015
Julia Reese - Director
Appointment date: 23 Jan 2019
Address: Hamilton, 3281 New Zealand
Address used since 03 Apr 2022
Address: Kailua, Hi, 96734 United States
Address used since 05 Jun 2019
James Stephen Fraser - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 01 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2012
Stuart Ewen Simpson - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 08 Mar 2012
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 21 Feb 2012
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