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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20247 | |||
Individual | Fitzpatrick, Marie Grace |
Rd 1 Oxford 7495 New Zealand |
05 Aug 2022 - |
Director | Timperley, Linda Jean-marie |
St Albans Christchurch 8052 New Zealand |
05 Aug 2022 - |
Director | Timperley, Clarence Ross |
St Albans Christchurch 8052 New Zealand |
05 Aug 2022 - |
Shares Allocation #2 Number of Shares: 176955 | |||
Entity (NZ Limited Company) | C & L Daughters Holdings Limited Shareholder NZBN: 9429046137784 |
Christchurch 8013 New Zealand |
27 Oct 2021 - |
Shares Allocation #3 Number of Shares: 4024 | |||
Individual | Fitzpatrick, Andrew Charles |
Rd 1 Oxford 7495 New Zealand |
05 Aug 2022 - |
Individual | Fitzpatrick, Marie Grace |
Rd 1 Oxford 7495 New Zealand |
05 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Timperley, Linda Jean-marie & Timperley, Clarence Ross | 31 May 2007 - 29 Oct 2010 | |
Individual | Timperley, Clarence Ross |
Rd 1 Belfast 7670 New Zealand |
11 Mar 2003 - 27 Oct 2021 |
Individual | Timperley, Linda Jean-marie |
Rd 1 Belfast 7670 New Zealand |
11 Mar 2003 - 27 Oct 2021 |
Individual | Timperley, Linda Jean-marie |
Rd 1 Belfast 7670 New Zealand |
11 Mar 2003 - 27 Oct 2021 |
Individual | Timperley, Clarence Ross |
Rd 1 Belfast 7670 New Zealand |
11 Mar 2003 - 27 Oct 2021 |
Other | Timperley, Clarence Ross & Timperley, Linda Jean-marie | 31 May 2007 - 29 Oct 2010 | |
Other | Null - Timperley, Clarence Ross & Timperley, Linda Jean-marie | 31 May 2007 - 29 Oct 2010 | |
Other | Null - Timperley, Linda Jean-marie & Timperley, Clarence Ross | 31 May 2007 - 29 Oct 2010 |
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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