Ariki Investments Limited, a registered company, was launched on 19 Nov 2001. 9429036702749 is the number it was issued. "Second hand goods retailing - except motor vehicle, pawnbroking" (business classification G427370) is how the company is categorised. This company has been run by 2 directors: Camille Reffin - an active director whose contract began on 19 Nov 2001,
Shane Warren Hanson - an active director whose contract began on 19 Nov 2001.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 99 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: postal, delivery).
Ariki Investments Limited had been using Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu as their physical address up to 22 Sep 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand
Physical address used from 26 Mar 2003 to 22 Sep 2015
Address #2: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand
Registered address used from 19 Mar 2002 to 22 Sep 2015
Address #3: Unit 4 37 Ariki Villas, State Highway 1, Paekakariki
Physical address used from 19 Nov 2001 to 26 Mar 2003
Address #4: Unit 4 37 Ariki Villas, State Highway 1, Paekakariki
Registered address used from 19 Nov 2001 to 19 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Independent Trust Company (2016) Limited Shareholder NZBN: 9429041525067 |
Lower Hutt 5010 New Zealand |
24 Apr 2020 - |
Individual | Reffin, Camille |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Apr 2009 - |
Individual | Hanson, Shane Warren |
Raumati Beach Paraparaumu 5032 New Zealand |
19 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hanson, Shane Warren |
Raumati Beach Paraparaumu 5032 New Zealand |
19 Nov 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Reffin, Camille |
Raumati Beach Paraparaumu 5032 New Zealand |
19 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 |
Palmerston North |
01 Apr 2009 - 24 Apr 2020 |
Entity | Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 |
Palmerston North |
01 Apr 2009 - 24 Apr 2020 |
Camille Reffin - Director
Appointment date: 19 Nov 2001
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Mar 2015
Shane Warren Hanson - Director
Appointment date: 19 Nov 2001
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Mar 2015
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