General information
Pere Holdings (one) Limited
Type: NZ Limited Company (Ltd)9429038816970
New Zealand Business Number
598033
Company Number
Registered
Company Status
Pere Holdings (One) Limited (New Zealand Business Number 9429038816970) was incorporated on 24 Aug 1993. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 17 Apr 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Willoughby, Gillian Elizabeth (an individual) located at Epsom, Auckland. Our data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Elizabeth Willoughby
Epsom, Auckland, 1023
Address used since 20 Apr 2011 |
Director | 20 Apr 2011 - current |
|
Jonathan Paul Stewart Hislop
Omaha, Auckland, 0986
Address used since 02 Mar 2011 |
Director | 25 Aug 2000 - 20 Apr 2011 |
|
Roger Lewis Hoy
St Heliers, Auckland,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 20 Apr 2011 |
|
Elon Bryce Bond
Remuera, Auckland,
Address used since 24 Aug 1993 |
Director | 24 Aug 1993 - 25 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Dec 2004 - 17 Apr 2020 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Gillian Elizabeth Individual |
Epsom Auckland |
23 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Thomas Christopher Howie Individual |
Ararimu Rd3, Drury |
01 Mar 2004 - 01 Mar 2004 |
|
Hislop, Jonathan Paul S Individual |
Remuera Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Fleming, Thomas C H Individual |
Ararimu, Rd3 Drury, Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Bond, Marjorie I Individual |
416 Remuera Road Remuera, Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Barker, George J Individual |
Remuera Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Willoughby, Gillian E Individual |
Epsom Auckland |
01 Mar 2004 - 27 Jun 2010 |
Location
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