Aranui Properties Limited was started on 24 Apr 1991 and issued a business number of 9429039120328. The registered LTD company has been supervised by 5 directors: Arron Bernard Sheerin - an active director whose contract began on 30 Jun 2008,
Lance Raymond Sheerin - an active director whose contract began on 27 Jul 2011,
Dwayne Everett Sheerin - an active director whose contract began on 06 Sep 2011,
Lance Raymond Sheerin - an inactive director whose contract began on 23 Jun 2002 and was terminated on 30 Jun 2008,
Raymond Everett Sheerin - an inactive director whose contract began on 21 Sep 1992 and was terminated on 26 May 2002.
According to our information (last updated on 17 Apr 2024), this company registered 1 address: Level One, 74 The Square, Palmerston North, 4410 (category: registered, registered).
Up to 05 Oct 1998, Aranui Properties Limited had been using - as their physical address.
BizDb found previous names for this company: from 24 Apr 1991 to 05 May 1992 they were named Lawrence Graham Limited.
A total of 300 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sheerin, Arron Bernard (a director) located at Paraparaumu Beach postcode 5032.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 99 shares) and includes
Sheerin, Lance Raymond - located at South Napier, Napier.
The next share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Sheerin, Lance Raymond, located at South Napier, Napier (an individual).
Previous addresses
Address #1: -
Physical address used from 05 Oct 1998 to 05 Oct 1998
Address #2: 345 Broadway Avenue, Palmerston North
Registered address used from 25 Jul 1997 to 18 Sep 2008
Address #3: Jones Portch & Law, Chartered Accountants, 349 Broadway Avenue, Palmerston North
Registered address used from 14 Oct 1992 to 25 Jul 1997
Address #4: C/- Fitzherbert Rowe, 68 The Square, Private Bag, Palmerston North
Registered address used from 21 Feb 1992 to 14 Oct 1992
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Sheerin, Arron Bernard |
Paraparaumu Beach 5032 New Zealand |
15 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Sheerin, Lance Raymond |
South Napier Napier 4110 New Zealand |
24 Apr 1991 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sheerin, Lance Raymond |
South Napier Napier 4110 New Zealand |
24 Apr 1991 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Sheerin, Dwayne Everett |
Karratha Perth, Wa 6714 Australia |
15 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheerin Estate, Raymond Everett |
4 Horomatangi Street Taupo New Zealand |
24 Apr 1991 - 15 Jul 2011 |
Arron Bernard Sheerin - Director
Appointment date: 30 Jun 2008
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 03 Sep 2015
Lance Raymond Sheerin - Director
Appointment date: 27 Jul 2011
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Dec 2022
Address: Napier South, Napier, 4110 New Zealand
Address used since 27 Jul 2011
Dwayne Everett Sheerin - Director
Appointment date: 06 Sep 2011
Address: Hervey Bay, Queensland, 4655 Australia
Address used since 01 Aug 2023
Address: Karratha, Wa, 6714 Australia
Address used since 21 Jun 2016
Lance Raymond Sheerin - Director (Inactive)
Appointment date: 23 Jun 2002
Termination date: 30 Jun 2008
Address: Palmerston North,
Address used since 23 Jun 2002
Raymond Everett Sheerin - Director (Inactive)
Appointment date: 21 Sep 1992
Termination date: 26 May 2002
Address: Taupo,
Address used since 21 Sep 1992
Reemay Farms Limited
2cnd Floor
Bowcorp Developments Limited
2cnd Floor
Central Powdercoaters Limited
2cnd Floor
Mr Models Limited
2cnd Floor
Bowcorp Holdings Limited
2cnd Floor
Bowling Motor Co Limited
2cnd Floor