Arantis Limited, a registered company, was launched on 14 Apr 2005. 9429034820926 is the business number it was issued. This company has been supervised by 2 directors: Tony Tahiwi Magner - an active director whose contract began on 14 Apr 2005,
Chrislal Triantha Reginald Fernando - an inactive director whose contract began on 14 Apr 2005 and was terminated on 11 Sep 2023.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: P.o. Box 24053, Hamilton, 3200 (postal address),
679 Te Rapa Road, Hamilton, 3210 (office address),
679 Te Rapa Road, Hamilton, 3210 (delivery address),
679 Te Rapa Road, Hamilton (physical address) among others.
One entity owns all company shares (exactly 1000 shares) - Tahi Marine Limited - located at 3200, Te Rapa, Hamilton.
Other active addresses
Address #4: 679 Te Rapa Road, Hamilton, 3210 New Zealand
Office & delivery address used from 09 Apr 2019
Principal place of activity
679 Te Rapa Road, Hamilton, 3210 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tahi Marine Limited Shareholder NZBN: 9429031250948 |
Te Rapa Hamilton 3200 New Zealand |
12 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Magner, Tony Tahiwi |
Flagstaff Hamilton 3210 New Zealand |
12 Sep 2023 - 12 Sep 2023 |
| Individual | Magner, Tony Tahiwi |
Hamilton |
14 Apr 2005 - 27 Jun 2010 |
| Individual | Fernando, Chrislal Triantha Reginald |
Hamilton |
31 Aug 2006 - 12 Sep 2023 |
| Individual | Fernando, Chrislal Triantha Reginald |
Hamilton |
14 Apr 2005 - 27 Jun 2010 |
Tony Tahiwi Magner - Director
Appointment date: 14 Apr 2005
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 10 Apr 2015
Chrislal Triantha Reginald Fernando - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 11 Sep 2023
Address: Hamilton, 3210 New Zealand
Address used since 11 Sep 2023
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 10 Apr 2015
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