Arapuna Punakaiki Limited, a registered company, was registered on 19 Mar 2008. 9429032891966 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been managed by 4 directors: Mark Hamilton Secker - an active director whose contract began on 19 Mar 2008,
Elizabeth Jane Secker - an active director whose contract began on 19 Mar 2008,
Nathan John Secker - an active director whose contract began on 04 Apr 2023,
Adrian Hamilton Secker - an active director whose contract began on 04 Apr 2023.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Helmores Lane, Merivale, Christchurch, 8014 (category: postal, office).
Arapuna Punakaiki Limited had been using 12 Alec Robins Road, Lake Hayes, Rd 1, Queenstown as their registered address up until 03 Sep 2014.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Lastly we have the 3rd share allotment (250 shares 25%) made up of 1 entity.
Principal place of activity
15 Helmores Lane, Merivale, Christchurch, 8014 New Zealand
Previous address
Address #1: 12 Alec Robins Road, Lake Hayes, Rd 1, Queenstown New Zealand
Registered & physical address used from 19 Mar 2008 to 03 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Secker, Nathan John |
Merivale Christchurch 8014 New Zealand |
19 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Secker, Mark Hamilton |
Tahunanui Nelson 7011 New Zealand |
19 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Secker, Elizabeth Jane |
Otinahahi Governors Bay, Rd 1 Christchurch |
19 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Secker, Adrian Hamilton |
Nelson New Zealand |
19 Mar 2008 - |
Mark Hamilton Secker - Director
Appointment date: 19 Mar 2008
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 01 Aug 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Sep 2009
Elizabeth Jane Secker - Director
Appointment date: 19 Mar 2008
Address: Otinahahi, Governors Bay, Rd 1, Christchurch, 8041 New Zealand
Address used since 03 Aug 2015
Nathan John Secker - Director
Appointment date: 04 Apr 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Apr 2023
Adrian Hamilton Secker - Director
Appointment date: 04 Apr 2023
Address: The Wood, Nelson, 7010 New Zealand
Address used since 04 Apr 2023
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