Araucaria Limited was launched on 08 Dec 2011 and issued a business number of 9429030853546. This registered LTD company has been managed by 9 directors: Eduardo Arturo Macchiavello - an active director whose contract began on 01 Sep 2013,
Geoffrey Peter Cone - an active director whose contract began on 01 Oct 2013,
Claire Judith Cooke - an active director whose contract began on 31 Mar 2022,
Inigo B. - an active director whose contract began on 07 Mar 2023,
Brent Norman Wicks - an active director whose contract began on 07 Mar 2024.
According to BizDb's information (updated on 13 May 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 18 Jun 2020, Araucaria Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Global Fiduciary (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2014 to 05 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Dec 2011 to 08 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Global Fiduciary (nz) Limited Shareholder NZBN: 9429036340330 |
Auckland Central Auckland 1010 New Zealand |
08 Dec 2011 - |
Eduardo Arturo Macchiavello - Director
Appointment date: 01 Sep 2013
Address: 1609 Boulogne, San Isidro, Buenos Aires, 0001674 Argentina
Address used since 01 Sep 2013
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Claire Judith Cooke - Director
Appointment date: 31 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Mar 2022
Inigo B. - Director
Appointment date: 07 Mar 2023
Brent Norman Wicks - Director
Appointment date: 07 Mar 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 Mar 2024
Claudia Shan - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2022
Harald R. - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 07 Apr 2023
Karen Anne Marshall - Director (Inactive)
Appointment date: 08 Dec 2011
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Dec 2011
Hubertus Muhlhauser - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 31 Aug 2016
Address: Bach, CH-8806 Switzerland
Address used since 01 Sep 2013
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street