General information

Arapata Trust Limited

Type: NZ Limited Company (Ltd)
9429041737255
New Zealand Business Number
5693916
Company Number
Registered
Company Status

Arapata Trust Limited (issued a business number of 9429041737255) was launched on 04 May 2015. 2 addresses are currently in use by the company: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (type: physical, registered). Level 9, 1-3 Albert Street, Auckland had been their registered address, up until 15 Feb 2018. 3270502 shares are issued to 12 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 4602 shares (0.14 per cent of shares), namely:
Kirkland, Mark Graeme (a director) located at Saint Clair, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 2.09 per cent of all shares (exactly 68286 shares); it includes
Matso Trustee Company Limited (an entity) - located at Henderson, Auckland. Next there is the third group of shareholders, share allotment (136571 shares, 4.18%) belongs to 1 entity, namely:
Arthurs Point Barn Limited, located at Auckland (an entity). Our database was updated on 21 May 2025.

Current address Type Used since
83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 Physical & registered & service 15 Feb 2018
Directors
Name and Address Role Period
Edwin John Hugh Morrison
Mount Albert, Auckland, 1025
Address used since 08 Jun 2021
Auckland Central, Auckland, 1010
Address used since 04 Jun 2020
Auckland, 1025
Address used since 04 May 2015
Director 04 May 2015 - current
Mark Graeme Kirkland
Saint Clair, Dunedin, 9012
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
James Patrick Nolen
Morningside, Auckland, 1022
Address used since 08 Jun 2021
Auckland Central, Auckland, 1010
Address used since 25 Jun 2019
Auckland Central, Auckland, 1010
Address used since 26 Jul 2018
Director 26 Jul 2018 - 07 Aug 2024
Mark Kirkland
Milford, Auckland, 0620
Address used since 04 May 2015
Director 04 May 2015 - 08 May 2020
Addresses
Previous address Type Period
Level 9, 1-3 Albert Street, Auckland, 1010 Registered & physical 28 Jun 2017 - 15 Feb 2018
Level 9, 1-3 Albert Street, Auckland, 1010 Physical & registered 04 May 2015 - 28 Jun 2017
Financial Data
Financial info
3270502
Total number of Shares
June
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4602
Shareholder Name Address Period
Kirkland, Mark Graeme
Director
Saint Clair
Dunedin
9012
30 Jul 2024 - current
Shares Allocation #2 Number of Shares: 68286
Shareholder Name Address Period
Matso Trustee Company Limited
Shareholder NZBN: 9429043396337
Entity (NZ Limited Company)
Henderson
Auckland
0612
27 Feb 2018 - current
Shares Allocation #3 Number of Shares: 136571
Shareholder Name Address Period
Arthurs Point Barn Limited
Shareholder NZBN: 9429030456730
Entity (NZ Limited Company)
Auckland
1010
27 Feb 2018 - current
Shares Allocation #4 Number of Shares: 88158
Shareholder Name Address Period
Morrison, Edwin John Hugh
Director
Mount Albert
Auckland
1025
27 Feb 2018 - current
Shares Allocation #5 Number of Shares: 257053
Shareholder Name Address Period
Goldie Limited
Shareholder NZBN: 9429037848705
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
27 Feb 2018 - current
Shares Allocation #6 Number of Shares: 325885
Shareholder Name Address Period
Jpn Corporate Trustee Limited
Shareholder NZBN: 9429030495661
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Feb 2018 - current
Shares Allocation #7 Number of Shares: 372225
Shareholder Name Address Period
Entwisle, Stephen
Individual
Greenlane
Auckland
1061
08 Jul 2016 - current
Edwards, Helen Marie
Individual
Greenlane
Auckland
1061
08 Jul 2016 - current
Shares Allocation #8 Number of Shares: 1903315
Shareholder Name Address Period
Master & Margarita Limited
Shareholder NZBN: 9429032729788
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 May 2015 - current
Shares Allocation #9 Number of Shares: 62032
Shareholder Name Address Period
Burns, Georgia Kate Anna
Individual
Auckland
1010
27 Feb 2018 - current
Burns, John Andrew
Individual
Auckland
1010
27 Feb 2018 - current
Shares Allocation #10 Number of Shares: 52375
Shareholder Name Address Period
Li, Johnson
Individual
1-3 Albert Street
Auckland
1010
08 Jul 2016 - current

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