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Arapata Holdings Limited

Type: NZ Limited Company (Ltd)
9429038155987
NZBN
843876
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Physical & service & registered address used since 30 Jun 2010

Arapata Holdings Limited was started on 20 Feb 1997 and issued an NZ business number of 9429038155987. This registered LTD company has been run by 2 directors: Hugh Gordon Edward Hare - an active director whose contract started on 20 Feb 1997,
Anna Elizabeth Hare - an inactive director whose contract started on 18 Jun 2008 and was terminated on 16 Dec 2022.
According to our database (updated on 09 Apr 2024), the company filed 1 address: 53-55 Manchester Street, Feilding, 4702 (category: physical, service).
Up to 30 Jun 2010, Arapata Holdings Limited had been using 53-55 Manchester Street, Feilding as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 997 shares are held by 2 entities, namely:
Mcneill, Joseph Craig (an individual) located at Feilding postcode 4702,
Hare, Hugh Gordon Edward (an individual) located at Rewa 4780.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hare, Gordon - located at Unit 70 17A Sherwill Street East, Feilding.

Addresses

Previous addresses

Address: 53-55 Manchester Street, Feilding New Zealand

Registered address used from 25 Jun 1999 to 30 Jun 2010

Address: Coopers & Lybrand, Chartered Accountants, 53-55 Manchester Street, Feilding

Registered address used from 25 Jun 1999 to 25 Jun 1999

Address: Coopers & Lybrand, Chartered Accountants, 53-55 Manchester Street, Feilding

Physical address used from 20 Feb 1997 to 20 Feb 1997

Address: 53-55 Manchester Street, Feilding New Zealand

Physical address used from 20 Feb 1997 to 30 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Individual Mcneill, Joseph Craig Feilding
4702
New Zealand
Individual Hare, Hugh Gordon Edward Rewa 4780

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hare, Gordon Unit 70 17a Sherwill Street East
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hare, Anna Elizabeth Rewa 4780

New Zealand
Individual Hare, Hugh Gordon Edward Rd 9
Feilding
Individual Hare, Anna Elizabeth Rewa 4780

New Zealand
Individual Hare, Gretchan Unit 70 17 A Sherwill Street East
Feilding
4702
New Zealand
Individual Hare, Hugh Gordon Edward Rewa 4780

New Zealand
Individual Hare, Gordon L Feilding
Individual Hare, Hugh Gordon Edward Rd 9
Feilding
Directors

Hugh Gordon Edward Hare - Director

Appointment date: 20 Feb 1997

Address: Rewa, 4780 New Zealand

Address used since 22 Jun 2016


Anna Elizabeth Hare - Director (Inactive)

Appointment date: 18 Jun 2008

Termination date: 16 Dec 2022

Address: Rewa, 4780 New Zealand

Address used since 22 Jun 2016

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