Ara Whanui Limited was registered on 30 Nov 2000 and issued a New Zealand Business Number of 9429037068509. The registered LTD company has been managed by 2 directors: Ratana Ariyavisitkul Walker - an active director whose contract started on 30 Nov 2000,
Michael Mathew Walker - an inactive director whose contract started on 30 Nov 2000 and was terminated on 11 Feb 2021.
According to BizDb's data (last updated on 11 Apr 2024), the company registered 1 address: 329 St Heliers Bay Road, St Heliers, Auckland, 1071 (category: registered, physical).
Up until 05 Nov 2019, Ara Whanui Limited had been using Level 8 44 Wellesley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 94 shares are held by 2 entities, namely:
Kuriyan, Ronan Verghese (an individual) located at Mount Eden, Auckland postcode 1024,
Walker, Ratana Ariyavisitkul (an individual) located at Auckland.
Then there is a group that consists of 1 shareholder, holds 6 per cent shares (exactly 6 shares) and includes
Walker, Ratana Ariyavisitkul - located at Auckland.
Previous addresses
Address: Level 8 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Apr 2015 to 05 Nov 2019
Address: 329 St Heliers Bay Road, Auckland New Zealand
Registered & physical address used from 30 Nov 2000 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 94 | |||
| Individual | Kuriyan, Ronan Verghese |
Mount Eden Auckland 1024 New Zealand |
17 Apr 2023 - |
| Individual | Walker, Ratana Ariyavisitkul |
Auckland |
30 Nov 2000 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Walker, Ratana Ariyavisitkul |
Auckland |
30 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Michael Mathew |
St Heliers Auckland 1071 New Zealand |
12 Feb 2021 - 17 Apr 2023 |
| Individual | Walker, Michael Mathew |
St Heliers Auckland 1071 New Zealand |
12 Feb 2021 - 17 Apr 2023 |
| Entity | Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 |
Central Park 666 Great South Road, Penrose, Auckland |
12 Apr 2007 - 17 Apr 2023 |
| Entity | Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 |
Greenlane 666 Great South Road, Penrose, Auckland 1051 New Zealand |
12 Apr 2007 - 17 Apr 2023 |
| Individual | Walker, Michael Mathew |
Auckland |
30 Nov 2000 - 11 Feb 2021 |
| Individual | Walker, Michael Mathew |
Auckland |
30 Nov 2000 - 11 Feb 2021 |
| Individual | Walker, Michael Mathew |
Auckland |
30 Nov 2000 - 11 Feb 2021 |
| Individual | Harry, Dilkhush |
Meadowbank Auckland |
30 Nov 2000 - 27 Jun 2010 |
Ratana Ariyavisitkul Walker - Director
Appointment date: 30 Nov 2000
Address: Auckland, 1071 New Zealand
Address used since 13 Apr 2016
Michael Mathew Walker - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 11 Feb 2021
Address: Auckland, 1071 New Zealand
Address used since 13 Apr 2016
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