Shortcuts

Te Aratika Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429037800901
NZBN
917158
Company Number
Registered
Company Status
Current address
451 Waitoki Road
Rd 1
Silverdale 0994
New Zealand
Registered & physical & service address used since 29 Mar 2021

Te Aratika Infrastructure Limited, a registered company, was started on 15 Jul 1998. 9429037800901 is the NZ business number it was issued. The company has been managed by 2 directors: Ronwyn Joyce Bracken Rochel - an active director whose contract started on 19 Apr 2000,
Rahera Naera Bracken - an inactive director whose contract started on 15 Jul 1998 and was terminated on 19 Apr 2000.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 451 Waitoki Road, Rd 1, Silverdale, 0994 (category: registered, physical).
Te Aratika Infrastructure Limited had been using 424 Waitoki Road, Rd 1, Kaukapakapa as their registered address up until 29 Mar 2021.
Other names used by the company, as we identified at BizDb, included: from 16 Jul 1998 to 31 Mar 2022 they were called Te Aratika Drilling Limited, from 15 Jul 1998 to 16 Jul 1998 they were called Bracken Contractors Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rochel, Ronwyn Joyce Bracken (an individual) located at Rd 1, Silverdale postcode 0994,
Bracken, Robert Thomas (an individual) located at New Plymouth, New Plymouth postcode 4310.

Addresses

Previous addresses

Address: 424 Waitoki Road, Rd 1, Kaukapakapa, 0871 New Zealand

Registered & physical address used from 07 Sep 2005 to 29 Mar 2021

Address: 424 Waitoki Road, Wanui, Auckland

Physical & registered address used from 09 Jul 2002 to 07 Sep 2005

Address: 33 Vale Road, St Heliers, Auckland

Physical address used from 28 Aug 2000 to 28 Aug 2000

Address: 173b Felton Mathew Avenue, St Johns, Auckland

Physical address used from 28 Aug 2000 to 09 Jul 2002

Address: 33 Vale Road, St Heliers, Auckland

Registered address used from 12 Apr 2000 to 09 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rochel, Ronwyn Joyce Bracken Rd 1
Silverdale
0994
New Zealand
Individual Bracken, Robert Thomas New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Other Null - Te Aratika Trust
Other Te Aratika Trust
Directors

Ronwyn Joyce Bracken Rochel - Director

Appointment date: 19 Apr 2000

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 19 Mar 2021

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 31 Aug 2005


Rahera Naera Bracken - Director (Inactive)

Appointment date: 15 Jul 1998

Termination date: 19 Apr 2000

Address: St Heliers, Auckland,

Address used since 15 Jul 1998

Nearby companies

Heritage Equine Limited
359 Waitoki Road

R G S Limited
359 Waitoki Road

Moscar Limited
498 Waitoki Road

Ag Bullet Limited
498 Waitoki Road

School Aid Limited
517 Waitoki Road