Arapata Trust Limited, a registered company, was incorporated on 04 May 2015. 9429041737255 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Edwin John Hugh Morrison - an active director whose contract started on 04 May 2015,
James Patrick Nolen - an active director whose contract started on 26 Jul 2018,
Mark Graeme Kirkland - an active director whose contract started on 01 Dec 2022,
Mark Kirkland - an inactive director whose contract started on 04 May 2015 and was terminated on 08 May 2020.
Updated on 15 Apr 2024, our data contains detailed information about 1 address: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (type: physical, registered).
Arapata Trust Limited had been using Level 9, 1-3 Albert Street, Auckland as their registered address until 15 Feb 2018.
A total of 2527600 shares are allocated to 11 shareholders (9 groups). The first group consists of 124064 shares (4.91%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 62032 shares (2.45%). Finally the third share allotment (217111 shares 8.59%) made up of 1 entity.
Previous addresses
Address: Level 9, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jun 2017 to 15 Feb 2018
Address: Level 9, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 May 2015 to 28 Jun 2017
Basic Financial info
Total number of Shares: 2527600
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 124064 | |||
Entity (NZ Limited Company) | Arthurs Point Barn Limited Shareholder NZBN: 9429030456730 |
Auckland 1010 New Zealand |
27 Feb 2018 - |
Shares Allocation #2 Number of Shares: 62032 | |||
Entity (NZ Limited Company) | Goldie Limited Shareholder NZBN: 9429037848705 |
Auckland Central Auckland 1010 New Zealand |
27 Feb 2018 - |
Shares Allocation #3 Number of Shares: 217111 | |||
Entity (NZ Limited Company) | Jpn Corporate Trustee Limited Shareholder NZBN: 9429030495661 |
Auckland Central Auckland 1010 New Zealand |
27 Feb 2018 - |
Shares Allocation #4 Number of Shares: 62032 | |||
Entity (NZ Limited Company) | Matso Trustee Company Limited Shareholder NZBN: 9429043396337 |
Henderson Auckland 0612 New Zealand |
27 Feb 2018 - |
Shares Allocation #5 Number of Shares: 1665864 | |||
Entity (NZ Limited Company) | Master & Margarita Limited Shareholder NZBN: 9429032729788 |
Auckland Central Auckland 1010 New Zealand |
04 May 2015 - |
Shares Allocation #6 Number of Shares: 62032 | |||
Director | Morrison, Edwin John Hugh |
Mount Albert Auckland 1025 New Zealand |
27 Feb 2018 - |
Shares Allocation #7 Number of Shares: 62032 | |||
Individual | Burns, Georgia Kate Anna |
Auckland 1010 New Zealand |
27 Feb 2018 - |
Individual | Burns, John Andrew |
Auckland 1010 New Zealand |
27 Feb 2018 - |
Shares Allocation #8 Number of Shares: 220058 | |||
Individual | Entwisle, Stephen |
Greenlane Auckland 1061 New Zealand |
08 Jul 2016 - |
Individual | Edwards, Helen Marie |
Greenlane Auckland 1061 New Zealand |
08 Jul 2016 - |
Shares Allocation #9 Number of Shares: 52375 | |||
Individual | Li, Johnson |
1-3 Albert Street Auckland 1010 New Zealand |
08 Jul 2016 - |
Ultimate Holding Company
Edwin John Hugh Morrison - Director
Appointment date: 04 May 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Jun 2020
Address: Auckland, 1025 New Zealand
Address used since 04 May 2015
James Patrick Nolen - Director
Appointment date: 26 Jul 2018
Address: Morningside, Auckland, 1022 New Zealand
Address used since 08 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Jul 2018
Mark Graeme Kirkland - Director
Appointment date: 01 Dec 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Dec 2022
Mark Kirkland - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 08 May 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 May 2015
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