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Arataki Park Limited

Type: NZ Limited Company (Ltd)
9429032017106
NZBN
2303639
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu 5032
New Zealand
Registered address used since 02 Oct 2019
112 Rimu Road
Paraparaumu 5032
New Zealand
Physical & service address used since 14 Sep 2020

Arataki Park Limited, a registered company, was registered on 17 Aug 2009. 9429032017106 is the NZ business number it was issued. The company has been supervised by 4 directors: Helen Alison Gordon - an active director whose contract started on 14 Feb 2019,
Ernest John Leslie - an active director whose contract started on 14 Feb 2019,
Susan Leslie - an inactive director whose contract started on 17 Aug 2009 and was terminated on 03 Mar 2020,
John Leslie - an inactive director whose contract started on 17 Aug 2009 and was terminated on 05 Feb 2019.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, 5032 (types include: physical, service).
Arataki Park Limited had been using 112 Rimu Road, Paraparaumu as their registered address until 02 Oct 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Leslie, Ernest John (a director) located at Levin, Levin postcode 5510,
Kennedy, Peter James (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Gordon, Helen Alison (a director) located at Waikanae, Waikanae postcode 5036.

Addresses

Previous addresses

Address #1: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Registered address used from 17 Aug 2009 to 02 Oct 2019

Address #2: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Physical address used from 17 Aug 2009 to 14 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Leslie, Ernest John Levin
Levin
5510
New Zealand
Individual Kennedy, Peter James Raumati Beach
Paraparaumu
5032
New Zealand
Director Gordon, Helen Alison Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leslie, Susan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Leslie, Susan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Leslie, John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Helen Alison Gordon - Director

Appointment date: 14 Feb 2019

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 14 Feb 2019


Ernest John Leslie - Director

Appointment date: 14 Feb 2019

Address: Levin, Levin, 5510 New Zealand

Address used since 14 Feb 2019


Susan Leslie - Director (Inactive)

Appointment date: 17 Aug 2009

Termination date: 03 Mar 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 15 Sep 2015


John Leslie - Director (Inactive)

Appointment date: 17 Aug 2009

Termination date: 05 Feb 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 15 Sep 2015

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