General information

Parera Properties Limited

Type: NZ Limited Company (Ltd)
9429041947265
New Zealand Business Number
5783848
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Parera Properties Limited (New Zealand Business Number 9429041947265) was started on 31 Aug 2015. 1 address is in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: physical, registered). Level 3, 9 Hargreaves Street, Auckland Central, Auckland had been their physical address, until 01 Mar 2017. Parera Properties Limited used more aliases, namely: Freeman Shelf Limited from 22 Feb 2017 to 20 Nov 2017, Koorb Consulting Limited (20 Aug 2015 to 22 Feb 2017). 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 398 shares (39.8 per cent of shares), namely:
Kenneth Freeman (an individual) located at Torbay, Auckland postcode 0630,
Theola Freeman (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Kenneth Freeman (an individual) - located at Torbay, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Theola Freeman, located at Torbay, Auckland (an individual). "L671230 Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Parera Properties Limited. Businesscheck's data was updated on 21 Sep 2020.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Physical & registered 01 Mar 2017
Directors
Name and Address Role Period
Kenneth Selwyn Freeman
Torbay, Auckland, 0630
Address used since 05 May 2016
Director 05 May 2016 - current
John Patrick Hugh Mcgrath
Rd 3, Amberley, 7483
Address used since 20 Nov 2017
Director 20 Nov 2017 - current
Nicholas Robin Birch
Westmere, Auckland, 1022
Address used since 31 Aug 2015
Director 31 Aug 2015 - 05 May 2016
Christopher Paul Mcdowell-hook
Narrow Neck, Auckland, 0622
Address used since 31 Aug 2015
Director 31 Aug 2015 - 05 May 2016
Addresses
Previous address Type Period
Level 3, 9 Hargreaves Street, Auckland Central, Auckland, 1011 Physical & registered 31 Aug 2015 - 01 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 398
Shareholder Name Address Period
Kenneth Selwyn Freeman
Individual
Torbay
Auckland
0630
21 Feb 2017 - current
Theola Leith Freeman
Individual
Torbay
Auckland
0630
21 Nov 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kenneth Selwyn Freeman
Individual
Torbay
Auckland
0630
21 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Theola Leith Freeman
Individual
Torbay
Auckland
0630
21 Nov 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Paulina Maria Mcgrath
Individual
Rd 3
Amberley
7483
21 Nov 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
John Patrick Hugh Mcgrath
Individual
Rd 3
Amberley
7483
21 Nov 2017 - current
Shares Allocation #6 Number of Shares: 598
Shareholder Name Address Period
Paulina Maria Mcgrath
Individual
Rd 3
Amberley
7483
21 Nov 2017 - current
Kelly Maria Benison
Individual
Lucas Heights
Auckland
0632
21 Nov 2017 - current
Kenneth Selwyn Freeman
Individual
Torbay
Auckland
0630
21 Feb 2017 - current
John Patrick Hugh Mcgrath
Individual
Rd 3
Amberley
7483
21 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Trustee Nominees Mcdowell-hook Limited
Shareholder NZBN: 9429032884005
Company Number: 2100059
Entity
31 Aug 2015 - 21 Feb 2017
Mako Consulting Limited
Shareholder NZBN: 9429031552011
Company Number: 2474889
Entity
31 Aug 2015 - 21 Feb 2017
Nicholas Robin Birch
Director
Westmere
Auckland
1022
31 Aug 2015 - 21 Feb 2017
Christopher Paul Mcdowell-hook
Director
Narrow Neck
Auckland
0622
31 Aug 2015 - 21 Feb 2017
Trustee Nominees Mcdowell-hook Limited
Shareholder NZBN: 9429032884005
Company Number: 2100059
Entity
31 Aug 2015 - 21 Feb 2017
Dcl Trustee Company Limited
Shareholder NZBN: 9429034823880
Company Number: 1623193
Entity
31 Aug 2015 - 21 Feb 2017
Shepherd Software Consulting Limited
Shareholder NZBN: 9429033404745
Company Number: 1941434
Entity
31 Aug 2015 - 21 Feb 2017
Nicholas Robin Birch
Individual
Westmere
Auckland
1022
31 Aug 2015 - 21 Feb 2017
Susan Jane Mcdowell-hook
Individual
Narrow Neck
Auckland
0622
31 Aug 2015 - 21 Feb 2017
Sharon Lucy Mcgrath
Individual
Rd 3
Amberley
7483
21 Nov 2017 - 21 Nov 2017
Dcl Trustee Company Limited
Shareholder NZBN: 9429034823880
Company Number: 1623193
Entity
31 Aug 2015 - 21 Feb 2017
Mako Consulting Limited
Shareholder NZBN: 9429031552011
Company Number: 2474889
Entity
31 Aug 2015 - 21 Feb 2017
Christopher Paul Mcdowell-hook
Individual
Narrow Neck
Auckland
0622
31 Aug 2015 - 21 Feb 2017
Shepherd Software Consulting Limited
Shareholder NZBN: 9429033404745
Company Number: 1941434
Entity
31 Aug 2015 - 21 Feb 2017
Location
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