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Arathorn Financial Resources Limited

Type: NZ Limited Company (Ltd)
9429032019766
NZBN
118203
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
71 Norwood Rd
Bayswater
Auckland 1 New Zealand
Registered address used since 15 Aug 1991
71 Norwood Rd
Bayswater
Auckland 1 New Zealand
Service & physical address used since 01 Jul 1997
Po Box 33761
Takapuna
Auckland 0740
New Zealand
Postal address used since 23 Mar 2020

Arathorn Financial Resources Limited, a registered company, was registered on 05 Aug 1983. 9429032019766 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been managed by 2 directors: Sheila Winifred Rankin - an active director whose contract started on 29 Mar 1990,
Derek Maitland Rankin - an active director whose contract started on 29 Mar 1990.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Po Box 33761, Takapuna, Auckland, 0740 (type: postal, physical).
Arathorn Financial Resources Limited had been using 1St Floor, 3 Emily Place, Auckland 1 as their registered address up until 15 Aug 1991.
Old names used by the company, as we found at BizDb, included: from 05 Aug 1983 to 29 Jan 1988 they were named Warkin Industries Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60%).

Addresses

Principal place of activity

71 Norwood Rd, Bayswater, Auckland, 0622 New Zealand


Previous address

Address #1: 1st Floor, 3 Emily Place, Auckland 1

Registered address used from 14 Aug 1991 to 15 Aug 1991

Contact info
64 21 528404
21 Mar 2019 Phone
sheila.rankin@rankintreasury.com
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
sheila@rankinbiz.com
23 Mar 2020 Customer Service
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Rankin, Sheila Winifred Bayswater
Shares Allocation #2 Number of Shares: 60
Individual Rankin, Derek Maitland Bayswater
Directors

Sheila Winifred Rankin - Director

Appointment date: 29 Mar 1990

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Jan 2016


Derek Maitland Rankin - Director

Appointment date: 29 Mar 1990

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Jan 2016

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