Arana Properties Limited, a registered company, was started on 16 Aug 2005. 9429034612071 is the NZ business number it was issued. This company has been run by 4 directors: Jarrod George Ryan - an active director whose contract began on 16 Aug 2005,
Brendan Mark Ryan - an active director whose contract began on 16 Aug 2005,
Matthew Paul Ryan - an inactive director whose contract began on 16 Aug 2005 and was terminated on 01 Jan 2019,
Warrick James Ryan - an inactive director whose contract began on 16 Aug 2005 and was terminated on 20 Mar 2013.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 674 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Arana Properties Limited had been using Cnr 6Th Avenue & Devonport Road, Tauranga as their registered address up to 14 Aug 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 38 shares (38 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the next share allotment (37 shares 37 per cent) made up of 1 entity.
Previous addresses
Address: Cnr 6th Avenue & Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Jul 2016 to 14 Aug 2018
Address: 19 Victoria Street, Cambridge, 3434 New Zealand
Registered & physical address used from 01 Aug 2008 to 19 Jul 2016
Address: Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge
Registered & physical address used from 17 Aug 2006 to 01 Aug 2008
Address: 468 Waharoa Road East, Matamata
Physical & registered address used from 16 Aug 2005 to 17 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Individual | Ryan, Jarrod George |
Papamoa Beach Papamoa 3118 New Zealand |
16 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Ryan, Brendan Mark |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 37 | |||
| Individual | Ryan, Matthew Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Warrick James |
R D 1 Matamata New Zealand |
16 Aug 2005 - 13 Apr 2011 |
| Individual | Ryan, Warrick James |
R D 1 Matamata |
03 May 2011 - 19 Apr 2013 |
| Director | Warrick James Ryan |
R D 1 Matamata |
03 May 2011 - 19 Apr 2013 |
Jarrod George Ryan - Director
Appointment date: 16 Aug 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Dec 2016
Brendan Mark Ryan - Director
Appointment date: 16 Aug 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jul 2020
Address: Waharoa, Matamata, 3471 New Zealand
Address used since 22 Jul 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2018
Matthew Paul Ryan - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 01 Jan 2019
Address: Waharoa, Matamata, 3471 New Zealand
Address used since 22 Jul 2015
Warrick James Ryan - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 20 Mar 2013
Address: R D 1, Matamata,
Address used since 25 Jul 2008
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