Pipiroa Holdings Limited
Type: NZ Limited Company (Ltd)Pipiroa Holdings Limited (New Zealand Business Number 9429038368417) was registered on 22 Feb 1996. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). 5 Princes Street, Paeroa had been their registered address, up to 02 Jul 2005. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 950 shares (95% of shares), namely:
Bamforth-Keane, Nicola Kay (an individual) located at Rd 1, Ngatea postcode 3597,
Keane, Martin Philip (an individual) located at R D, Ngatea,
Williams, Michael John (an individual) located at Pipiroa, Ngatea postcode 3597. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 25 shares); it includes
Bamforth-Keane, Nicola Kay (an individual) - located at Rd 1, Ngatea. The third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Keane, Martin Philip, located at R D, Ngatea (an individual). Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical & service | 02 Jul 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Philip Keane
R D, Ngatea, 3597
Address used since 09 Jul 2015 |
Director | 22 Feb 1996 - current |
|
Nicola Kay Bamforth-keane
Ngatea, Ngatea, 3597
Address used since 09 Jul 2015 |
Director | 07 May 2010 - current |
|
Janine Margaret Carson Keane
R D, Ngatea,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 16 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Registered & physical | 21 May 2004 - 02 Jul 2005 |
| Lynch & Partners, 25 Willoughby Street, Paeroa | Physical | 14 Jul 1998 - 21 May 2004 |
| C/o Lynch & Partners, Queen Street, Paeroa | Physical | 14 Jul 1998 - 14 Jul 1998 |
| C/o Lynch & Partners, Queen Street, Paeroa | Registered | 14 Jul 1998 - 21 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bamforth-keane, Nicola Kay Individual |
Rd 1 Ngatea 3597 |
16 Nov 2011 - current |
|
Keane, Martin Philip Individual |
R D Ngatea |
22 Feb 1996 - current |
|
Williams, Michael John Individual |
Pipiroa Ngatea 3597 |
08 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bamforth-keane, Nicola Kay Individual |
Rd 1 Ngatea 3597 |
16 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keane, Martin Philip Individual |
R D Ngatea |
22 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Mp & Nk Keane Family Trust Other |
16 Nov 2011 - 08 Mar 2012 | |
|
Mp & Nk Keane Family Trust Other |
16 Nov 2011 - 08 Mar 2012 |
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