Te Ariki Station Limited, a registered company, was incorporated on 31 Jan 1995. 9429038529832 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Tony Richard Jarden - an active director whose contract began on 31 Jan 1995,
Jacqueline Denise Jarden - an active director whose contract began on 31 Jan 1995,
Janice Helen Atkinson - an inactive director whose contract began on 31 Jan 1995 and was terminated on 31 Jan 1995,
Peter Colin Hensman - an inactive director whose contract began on 31 Jan 1995 and was terminated on 31 Jan 1995.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, service).
Te Ariki Station Limited had been using As Per Registered Office as their physical address up to 29 Oct 2008.
More names used by this company, as we managed to find at BizDb, included: from 31 Jan 1995 to 02 Mar 1995 they were called Assat Management No. 7 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: As Per Registered Office
Physical address used from 06 Apr 1998 to 29 Oct 2008
Address: Atkinson & Associates, 107 Market Street South, Hastings
Physical address used from 06 Apr 1998 to 06 Apr 1998
Address: Atkinson & Associates, 107 Market Street South, Hastings
Registered address used from 06 Apr 1998 to 29 Oct 2008
Address: Atkinson & Associates, 117 Market Street North, Hastings
Registered address used from 26 Apr 1996 to 06 Apr 1998
Address: Atkinson & Associates, 117 Market Street North, Hastings
Physical address used from 31 Jan 1995 to 06 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hensman, Peter Colin |
Havelock North 4130 New Zealand |
08 Mar 2011 - |
Individual | Jarden, Tony Richard |
73 Ruapapa Road R D 5, Wairoa 4195 New Zealand |
31 Jan 1995 - |
Individual | Jarden, Jacqueline Denise |
73 Ruapapa Road R D 5, Wairoa 4195 New Zealand |
31 Jan 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jarden, Tony Richard |
73 Ruapapa Road R D 5, Wairoa 4195 New Zealand |
31 Jan 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jarden, Jacqueline Denise |
73 Ruapapa Road R D 5, Wairoa 4195 New Zealand |
31 Jan 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jarden, Margaret Hilda |
Wairoa 4195 New Zealand |
08 Mar 2011 - 20 Dec 2021 |
Tony Richard Jarden - Director
Appointment date: 31 Jan 1995
Address: 73 Ruapapa Road, Rd 5, Wairoa, 4195 New Zealand
Address used since 27 Oct 2015
Jacqueline Denise Jarden - Director
Appointment date: 31 Jan 1995
Address: 73 Ruapapa Road, Rd 5, Wairoa, 4195 New Zealand
Address used since 27 Oct 2015
Janice Helen Atkinson - Director (Inactive)
Appointment date: 31 Jan 1995
Termination date: 31 Jan 1995
Address: Hastings,
Address used since 31 Jan 1995
Peter Colin Hensman - Director (Inactive)
Appointment date: 31 Jan 1995
Termination date: 31 Jan 1995
Address: Hastings,
Address used since 31 Jan 1995
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