General information
Paengaroa Holdings Limited
Type: NZ Limited Company (Ltd)9429036213481
New Zealand Business Number
1261371
Company Number
Registered
Company Status
Paengaroa Holdings Limited (issued an NZBN of 9429036213481) was registered on 02 Dec 2002. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, up until 04 May 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Vincent, Roger Ernest (an individual) located at Rd 4, Whakamarama postcode 3181. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 04 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ernest Vincent
Rd 4, Whakamarama, 3181
Address used since 24 Mar 2022
Rd 9, Te Puke, 3189
Address used since 17 Apr 2015 |
Director | 04 Dec 2002 - current |
|
Maria Elizabeth Nagels
R D 9, Te Puke,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 05 Apr 2010 |
|
Michelle Louise Robertson
Tauranga,
Address used since 02 Dec 2002 |
Director | 02 Dec 2002 - 04 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 01 Apr 2010 - 04 May 2017 |
| 87 First Avenue, Tauranga, Attention: Michelle Robertson | Physical & registered | 02 Dec 2002 - 01 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Roger Ernest Individual |
Rd 4 Whakamarama 3181 |
06 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagels, Maria Elizabeth Individual |
R D 9 Te Puke |
06 Nov 2003 - 15 Sep 2010 |
|
Robertson, Michelle Louise Individual |
Tauranga |
06 Nov 2003 - 27 Jun 2010 |
|
Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 Entity |
Hamilton Central Hamilton 3204 |
15 Sep 2010 - 03 Sep 2018 |
|
Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 Entity |
Hamilton Central Hamilton 3204 |
15 Sep 2010 - 03 Sep 2018 |
Location
Companies nearby
 |
Dps Family Trustees Limited 3 London Street |
|
Mg Engineering Limited 3 London Street |
|
Read Think Learn Limited 3 London Street |
|
Papa Aroha Farms Limited 3 London Street |
|
Raglan Fish Limited 3 London Street |
|
Kaimai Farms Limited 3 London Street |