General information
Pere Holdings (three) Limited
Type: NZ Limited Company (Ltd)9429038817281
New Zealand Business Number
598038
Company Number
Registered
Company Status
Pere Holdings (Three) Limited (issued a New Zealand Business Number of 9429038817281) was incorporated on 24 Aug 1993. 2 addresses are currently in use by the company: 91 Vale Road, St Heliers, Auckland, 1071 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 29 Aug 2023. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Bond, Catherine Anne (an individual) located at St Heliers, Auckland. Businesscheck's data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 17 Apr 2020 |
| 91 Vale Road, St Heliers, Auckland, 1071 | Registered & service | 29 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Anne Bond
Saint Heliers, Auckland, 1071
Address used since 20 Apr 2011 |
Director | 20 Apr 2011 - current |
|
Roger Lewis Hoy
St Heliers, Auckland, 1071
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Roger Lewis Hoy
Saint Heliers, Auckland, 1071
Address used since 28 Sep 2009 |
Director | 25 Aug 2000 - 20 Apr 2011 |
|
Jonathan Paul Stuart Hislop
Rd 6, Warkworth, 0986
Address used since 24 Jan 2011 |
Director | 25 Aug 2000 - 20 Apr 2011 |
|
Elon Bryce Bond
Remuera, Auckland,
Address used since 24 Aug 1993 |
Director | 24 Aug 1993 - 12 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 17 Apr 2020 - 29 Aug 2023 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland | Physical | 17 Dec 2004 - 17 Apr 2020 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 Dec 2004 - 17 Apr 2020 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
| 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 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Catherine Anne Individual |
St Heliers Auckland |
24 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Marjorie Isobel Individual |
Remuera Auckland |
24 Aug 1993 - 24 Jul 2006 |
|
Barker, George James Individual |
Remuera Auckland |
24 Aug 1993 - 27 Jun 2010 |
|
Hislop, Jonathan Paul Stuart Individual |
Remuera Auckland |
24 Aug 1993 - 27 Jun 2010 |
|
Fleming, Thomas Christopher Howie Individual |
Ararimu R D 3, Drury |
24 Aug 1993 - 24 Jul 2006 |
|
Fleming, Thomas Christopher Howie Individual |
Ararimu R D 3, Drury |
24 Aug 1993 - 24 Jul 2006 |
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