Oraka Aparima Runaka Holdings Limited, a registered company, was incorporated on 19 Jun 2000. 9429037260309 is the NZ business number it was issued. The company has been run by 17 directors: John Walter Mcrae - an active director whose contract began on 22 Jan 2018,
Lana Vaine Winders - an active director whose contract began on 14 Oct 2019,
Carl David Church - an active director whose contract began on 23 Aug 2023,
Jonathan Todd Stuart Spencer - an active director whose contract began on 23 Aug 2023,
Ray Wayne Young - an active director whose contract began on 23 Aug 2023.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 175 Palmerston Street, Riverton, 9822 (types include: registered, physical).
Oraka Aparima Runaka Holdings Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address up to 15 Nov 2013.
A single entity controls all company shares (exactly 100 shares) - Oraka-Aparima Runaka Incorporated - located at 9822, Riverton.
Previous addresses
Address #1: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 15 Nov 2013
Address #2: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 05 Mar 2010 to 25 Mar 2011
Address #3: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 09 Aug 2007 to 05 Mar 2010
Address #4: Ward Wilson Limited, 62 Deveron Street, Invercargill
Registered & physical address used from 28 Feb 2003 to 09 Aug 2007
Address #5: 115 Palmerston Street, Riverton
Registered & physical address used from 19 Jun 2000 to 28 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Oraka-aparima Runaka Incorporated |
Riverton |
19 Jun 2000 - |
Ultimate Holding Company
John Walter Mcrae - Director
Appointment date: 22 Jan 2018
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 22 Jan 2018
Lana Vaine Winders - Director
Appointment date: 14 Oct 2019
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 14 Oct 2019
Carl David Church - Director
Appointment date: 23 Aug 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Aug 2023
Jonathan Todd Stuart Spencer - Director
Appointment date: 23 Aug 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Aug 2023
Ray Wayne Young - Director
Appointment date: 23 Aug 2023
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 23 Aug 2023
Kiri Jade Howell - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 08 Oct 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 23 Aug 2017
Geraldine Elizabeth Brookman - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 12 Oct 2020
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 28 Feb 2014
Rewi James Davis - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 12 Oct 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Jul 2017
Riki James Dallas - Director (Inactive)
Appointment date: 12 Jun 2016
Termination date: 13 Oct 2019
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 12 Jun 2016
Ronald James Henry Bull - Director (Inactive)
Appointment date: 24 Aug 2009
Termination date: 12 Dec 2018
Address: Dunedin, 9810 New Zealand
Address used since 08 Dec 2015
Jane Davis - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 08 Oct 2017
Address: Otatara, Invercargill, 9879 New Zealand
Address used since 29 Jun 2011
Lawrence Thomas Cameron - Director (Inactive)
Appointment date: 24 Aug 2009
Termination date: 17 Sep 2015
Address: Lochiel, Southland, New Zealand
Address used since 24 Aug 2009
Tracey Lee Wright - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 19 Nov 2012
Address: Invercargill 9812,
Address used since 26 Feb 2010
Jane Kitson - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 12 Oct 2008
Address: Invercargill,
Address used since 24 Feb 2005
Murray Louis Acker - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 25 Jun 2008
Address: Otatara No 9 Rd, Invercargill,
Address used since 23 Apr 2008
Rex Bradshaw - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 15 Feb 2008
Address: Greenhills, Invercargill,
Address used since 19 Jun 2000
Teina Wilmshurst - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 19 Jun 2000
Address: Invercargill,
Address used since 19 Jun 2000
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