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Aratika Holdings Limited

Type: NZ Limited Company (Ltd)
9429036096329
NZBN
1281276
Company Number
Registered
Company Status
Current address
369 High Street
Rangiora
Rangiora 7400
New Zealand
Other address (Address For Share Register) used since 24 Jul 2011
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 Sep 2017

Aratika Holdings Limited was started on 11 Mar 2003 and issued an NZBN of 9429036096329. The registered LTD company has been run by 2 directors: Clarence Ross Timperley - an active director whose contract began on 11 Mar 2003,
Linda Jean-Marie Timperley - an active director whose contract began on 11 Mar 2003.
As stated in BizDb's information (last updated on 01 May 2024), the company uses 2 addresses: 287-293 Durham Street North, Christchurch, 8013 (registered address),
287-293 Durham Street North, Christchurch, 8013 (physical address),
287-293 Durham Street North, Christchurch, 8013 (service address),
369 High Street, Rangiora, Rangiora, 7400 (other address) among others.
Until 26 Sep 2017, Aratika Holdings Limited had been using 369 High Street, Rangiora, Rangiora as their registered address.
A total of 201226 shares are allocated to 3 groups (6 shareholders in total). In the first group, 20247 shares are held by 3 entities, namely:
Fitzpatrick, Marie Grace (an individual) located at Rd 1, Oxford postcode 7495,
Timperley, Linda Jean-Marie (a director) located at St Albans, Christchurch postcode 8052,
Timperley, Clarence Ross (a director) located at St Albans, Christchurch postcode 8052.
Then there is a group that consists of 1 shareholder, holds 87.94% shares (exactly 176955 shares) and includes
C & L Daughters Holdings Limited - located at Christchurch.
The next share allotment (4024 shares, 2%) belongs to 2 entities, namely:
Fitzpatrick, Andrew Charles, located at Rd 1, Oxford (an individual),
Fitzpatrick, Marie Grace, located at Rd 1, Oxford (an individual).

Addresses

Previous addresses

Address #1: 369 High Street, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 01 Aug 2011 to 26 Sep 2017

Address #2: C/- Sauer & Stanley, 79 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 11 Mar 2003 to 01 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 201226

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20247
Individual Fitzpatrick, Marie Grace Rd 1
Oxford
7495
New Zealand
Director Timperley, Linda Jean-marie St Albans
Christchurch
8052
New Zealand
Director Timperley, Clarence Ross St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 176955
Entity (NZ Limited Company) C & L Daughters Holdings Limited
Shareholder NZBN: 9429046137784
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 4024
Individual Fitzpatrick, Andrew Charles Rd 1
Oxford
7495
New Zealand
Individual Fitzpatrick, Marie Grace Rd 1
Oxford
7495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Timperley, Linda Jean-marie & Timperley, Clarence Ross
Individual Timperley, Clarence Ross Rd 1
Belfast
7670
New Zealand
Individual Timperley, Linda Jean-marie Rd 1
Belfast
7670
New Zealand
Individual Timperley, Linda Jean-marie Rd 1
Belfast
7670
New Zealand
Individual Timperley, Clarence Ross Rd 1
Belfast
7670
New Zealand
Other Timperley, Clarence Ross & Timperley, Linda Jean-marie
Other Null - Timperley, Clarence Ross & Timperley, Linda Jean-marie
Other Null - Timperley, Linda Jean-marie & Timperley, Clarence Ross
Directors

Clarence Ross Timperley - Director

Appointment date: 11 Mar 2003

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 13 Jun 2022

Address: Rd 1, Belfast, 7670 New Zealand

Address used since 09 Jun 2010


Linda Jean-marie Timperley - Director

Appointment date: 11 Mar 2003

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 13 Jun 2022

Address: Rd 1, Belfast, 7670 New Zealand

Address used since 09 Jun 2010

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