Arataki Waina Co Limited

Arataki Waina Co Limited was registered on 30 Jun 2000 and issued a New Zealand Business Number of 9429037211318. This registered LTD company has been run by 6 directors: Donald Graham Bird - an active director whose contract started on 18 Jul 2014,
Roslyn Louise Bird - an active director whose contract started on 27 Feb 2023,
Alexander James Graham Elton - an inactive director whose contract started on 30 Jun 2000 and was terminated on 29 Apr 2022,
Robert Henry Alexander Bird - an inactive director whose contract started on 30 Jun 2000 and was terminated on 11 Dec 2014,
Maureen Bridget Denise Cooney - an inactive director whose contract started on 21 Mar 2005 and was terminated on 20 Apr 2012.
As stated in BizDb's data (updated on 22 Apr 2024), this company uses 1 address: P O Box 652, Napier, 4140 (category: postal, office).
Up to 08 Aug 2014, Arataki Waina Co Limited had been using 27 Austin Street, Onekawa, Napier as their physical address.
BizDb found previous names used by this company: from 30 Jun 2000 to 04 Aug 2022 they were called The Bordeaux Vineyard Company Limited.
A total of 222223 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 88891 shares are held by 1 entity, namely:
Bird, Donald Graham (an individual) located at Bay View, Napier.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 133332 shares) and includes
Bird, Roslyn Louise - located at R D 2, Napier. Arataki Waina Co Limited was categorised as "Grape growing" (ANZSIC A013110).

Principal place of activity

263 Hill Road, Rd 2, Napier, 4182 New Zealand

Previous addresses

Address #1: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 18 Feb 2014 to 08 Aug 2014

Address #2: 27a Austin Street, Onekawa, Napier New Zealand

Registered & physical address used from 23 Mar 2009 to 18 Feb 2014

Address #3: Accountants Hawkes Bay Ltd, 27a Austin Street, Onekawa, Napier

Registered & physical address used from 20 May 2008 to 23 Mar 2009

Address #4: Grahame Hook Chartered Accountant Ltd, 27a Austin Street, Onekawa, Napier

Registered & physical address used from 29 May 2006 to 20 May 2008

Address #5: C/- T F Mahony & Co, Chartered Accountants, 7 Tennyson St, Napier

Physical & registered address used from 30 Jun 2000 to 29 May 2006

Previous Shareholders

Donald Graham Bird - Director

Appointment date: 18 Jul 2014

Roslyn Louise Bird - Director

Appointment date: 27 Feb 2023

Alexander James Graham Elton - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 29 Apr 2022

Robert Henry Alexander Bird - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 11 Dec 2014

Maureen Bridget Denise Cooney - Director (Inactive)

Appointment date: 21 Mar 2005

Termination date: 20 Apr 2012

Donald Graham Bird - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 30 Dec 2004