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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rochel, Ronwyn Joyce Bracken |
Rd 1 Silverdale 0994 New Zealand |
31 Aug 2004 - |
Individual | Bracken, Robert Thomas |
New Plymouth New Plymouth 4310 New Zealand |
31 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
31 Aug 2004 - 01 Apr 2014 | |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
31 Aug 2004 - 01 Apr 2014 | |
Other | Null - Te Aratika Trust | 15 Jul 1998 - 31 Aug 2004 | |
Other | Te Aratika Trust | 15 Jul 1998 - 31 Aug 2004 |
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
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