Paewhenua Estates Limited
Type: NZ Limited Company (Ltd)Paewhenua Estates Limited (issued a business number of 9429035104728) was started on 01 Nov 2004. 1 address is in use by the company: 2958 State Highway 10, Mangonui, 0494 (type: registered, physical). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their registered address, until 17 Aug 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Old Kent Properties Limited (an entity) located at Point Chevalier, Auckland postcode 1022. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the Australian Bureau of Statistics issued Paewhenua Estates Limited. Our data was updated on 20 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 2958 State Highway 10, Mangonui, 0494 | Registered & physical | 17 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Lenard Hamilton Green
Mangonui, 0494
Address used since 03 Jun 2021
Narrow Neck, Auckland, 0622
Address used since 07 Feb 2011 |
Director | 09 Jul 2010 - current |
|
Clive Ashley Johnson
Wairau Valley, Auckland, 0627
Address used since 27 Jul 2015 |
Director | 01 Nov 2004 - 30 Jun 2016 |
|
Gary Donald Ashley
Rd 1, Mangonui, 0494
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 02 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 04 Oct 2017 - 17 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 15 Jun 2015 - 04 Oct 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Feb 2012 - 15 Jun 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered & physical | 15 Feb 2011 - 14 Feb 2012 |
| 101 Wairau Road, Takapuna, Auckland | Physical & registered | 12 Sep 2008 - 15 Feb 2011 |
| 86 Nelson Street, Auckland Central | Physical & registered | 01 Nov 2004 - 12 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Old Kent Properties Limited Shareholder NZBN: 9429037710071 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
02 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Ashley Johnson Individual |
Auckland Central |
01 Nov 2004 - 27 Jun 2010 |
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |
|
Capel Le Ferne Limited 34 Fitzpatrick Street |
|
Carta Property Fund Limited 34 Fitzpatrick Street |
|
Houghton Bay Views Limited Level 1 |
|
Bushlands Holdings Limited 22 Braithwaite Street |
|
Karepa Dell Developments Limited 92 Queens Drive |
|
Lifestyle @ Longbush Limited 5 Bengal Street |