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Arapata Trust Limited

Type: NZ Limited Company (Ltd)
9429041737255
NZBN
5693916
Company Number
Registered
Company Status
Current address
83 Albert Street (entrance At Kingston Street)
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Feb 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 124064
Entity (NZ Limited Company) Arthurs Point Barn Limited
Shareholder NZBN: 9429030456730
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 62032
Entity (NZ Limited Company) Goldie Limited
Shareholder NZBN: 9429037848705
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 217111
Entity (NZ Limited Company) Jpn Corporate Trustee Limited
Shareholder NZBN: 9429030495661
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 62032
Entity (NZ Limited Company) Matso Trustee Company Limited
Shareholder NZBN: 9429043396337
Henderson
Auckland
0612
New Zealand
Shares Allocation #5 Number of Shares: 1665864
Entity (NZ Limited Company) Master & Margarita Limited
Shareholder NZBN: 9429032729788
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 62032
Director Morrison, Edwin John Hugh Mount Albert
Auckland
1025
New Zealand
Shares Allocation #7 Number of Shares: 62032
Individual Burns, Georgia Kate Anna Auckland
1010
New Zealand
Individual Burns, John Andrew Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 220058
Individual Entwisle, Stephen Greenlane
Auckland
1061
New Zealand
Individual Edwards, Helen Marie Greenlane
Auckland
1061
New Zealand
Shares Allocation #9 Number of Shares: 52375
Individual Li, Johnson 1-3 Albert Street
Auckland
1010
New Zealand

Ultimate Holding Company

Master & Margarita Limited
Name
Ltd
Type
2134970
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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