Arapito Investment Company Limited, a registered company, was incorporated on 25 Sep 1995. 9429038418594 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Gael Kendall Thompson - an active director whose contract began on 25 Sep 1995,
Earl Edward George Thompson - an active director whose contract began on 25 Sep 1995.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, service).
Arapito Investment Company Limited had been using Level 4, 253 Queen Street, Auckland Central, Auckland as their physical address up to 17 Nov 2017.
Past names for this company, as we managed to find at BizDb, included: from 25 Sep 1995 to 02 Jul 2013 they were called Arapito Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: Level 4, 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Dec 2012 to 17 Nov 2017
Address: Level 8, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jul 2011 to 21 Dec 2012
Address: C/- Gilligan Sheppard, 4th Floor, Smith & Caughey Bldg, 253 Queen St, Auckland New Zealand
Physical address used from 23 Nov 1999 to 22 Jul 2011
Address: Gilligan Sheppard, Smith & Caughey Bldg 253 Queen Street, Auckland
Physical & registered address used from 23 Nov 1999 to 23 Nov 1999
Address: C/ -gilligan Sheppard, 4th Floor, Smith & Caughey Bldg, 253 Queen Street, Auckland New Zealand
Registered address used from 23 Nov 1999 to 22 Jul 2011
Address: Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Registered & physical address used from 01 Nov 1999 to 23 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thompson, Earl Edward George |
Titirangi Auckland |
25 Sep 1995 - |
| Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
09 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
09 Jul 2013 - |
| Individual | Thompson, Gael Kendall |
Titirangi Auckland |
25 Sep 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pike, Ean Douglas |
Takapuna Auckland |
25 Sep 1995 - 01 Dec 2006 |
| Individual | Pike, Ean Douglas |
Takapuna Auckland New Zealand |
01 Dec 2006 - 09 Jul 2013 |
Gael Kendall Thompson - Director
Appointment date: 25 Sep 1995
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Nov 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Sep 1995
Earl Edward George Thompson - Director
Appointment date: 25 Sep 1995
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Nov 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Sep 1995
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street