Akarana Limited, a registered company, was launched on 05 Feb 2007. 9429033617251 is the number it was issued. This company has been managed by 7 directors: Manuel Fraga Moreno - an active director whose contract started on 06 Dec 2010,
Alexandra Helen Neal - an active director whose contract started on 19 Feb 2024,
Claudia Shan - an inactive director whose contract started on 29 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 29 Nov 2007 and was terminated on 01 Apr 2022,
Jose Arnay Bello Gonzalez - an inactive director whose contract started on 12 Dec 2007 and was terminated on 06 Dec 2010.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Akarana Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up until 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 05 Feb 2007 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
25 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
05 Feb 2007 - 27 Jun 2010 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
05 Feb 2007 - 27 Jun 2010 |
Manuel Fraga Moreno - Director
Appointment date: 06 Dec 2010
Address: Calle 49, Urbanizacion Marbella, Panama City, Panama
Address used since 06 Dec 2010
Alexandra Helen Neal - Director
Appointment date: 19 Feb 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 19 Feb 2024
Claudia Shan - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 29 Nov 2007
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 29 Nov 2007
Jose Arnay Bello Gonzalez - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 06 Dec 2010
Address: Local 2, Adeje 38670, Tenerife, Islas Canarias, Spain,
Address used since 12 Dec 2007
Martin Peter Klevstul - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 29 Nov 2007
Address: Parnell, Auckland 1052,
Address used since 01 Aug 2007
Jessica Amelia Hartley - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 06 Jul 2007
Address: Parnell, Auckland 1052,
Address used since 05 Feb 2007
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