General information

Paringahau Holdings Limited

Type: NZ Limited Company (Ltd)
9429046281258
New Zealand Business Number
6372552
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Paringahau Holdings Limited (issued an NZBN of 9429046281258) was launched on 08 Aug 2017. 2 addresses are currently in use by the company: 1 Peel Street, Gisborne, 4010 (type: physical, service). 5604000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1336554 shares (23.85 per cent of shares), namely:
Holdsworth, Peter Granville (an individual) located at Rd 4, Te Karaka postcode 4094. In the second group, a total of 3 shareholders hold 76.15 per cent of all shares (exactly 4267446 shares); it includes
Holdsworth, Jasper Thomas Scott (an individual) - located at Rd 4, Te Karaka,
Bunbury, John Christian (an individual) - located at Tamarau, Gisborne,
Holdsworth, Bronwen Scott (an individual) - located at Rd 4, Te Karaka. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Paringahau Holdings Limited. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
1 Peel Street, Gisborne, 4010 Physical & service & registered 08 Aug 2017
Contact info
64 6862 3774
Phone (Phone)
jasper@pultron.com
Email
No website
Website
Directors
Name and Address Role Period
Jasper Thomas Scott Holdsworth
Rd 4, Te Karaka, 4094
Address used since 08 Aug 2017
Director 08 Aug 2017 - current
Peter Granville Holdsworth
Rd 4, Te Karaka, 4094
Address used since 17 May 2018
Director 17 May 2018 - current
Financial Data
Financial info
5604000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1336554
Shareholder Name Address Period
Holdsworth, Peter Granville
Individual
Rd 4
Te Karaka
4094
29 May 2018 - current
Shares Allocation #2 Number of Shares: 4267446
Shareholder Name Address Period
Holdsworth, Jasper Thomas Scott
Individual
Rd 4
Te Karaka
4094
29 May 2018 - current
Bunbury, John Christian
Individual
Tamarau
Gisborne
4010
29 May 2018 - current
Holdsworth, Bronwen Scott
Individual
Rd 4
Te Karaka
4094
29 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Kite, Peter Douglas
Individual
Whataupoko
Gisborne
4010
29 May 2018 - 29 May 2018
Holdsworth, Jasper Thomas Scott
Director
Rd 4
Te Karaka
4094
08 Aug 2017 - 29 May 2018
Location
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