General information

Pareora Downs 08 Limited

Type: NZ Limited Company (Ltd)
9429032716290
New Zealand Business Number
2137860
Company Number
Registered
Company Status

Pareora Downs 08 Limited (issued an NZ business identifier of 9429032716290) was incorporated on 16 Jun 2008. 2 addresses are currently in use by the company: 26 Canon Street, Timaru, 7910 (type: physical, registered). 29 The Mall, Cromwell, Cromwell had been their physical address, up to 24 Nov 2014. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1198 shares (99.83 per cent of shares), namely:
Black, Hayley (an individual) located at Rd 4, Timaru postcode 7974,
Black, Grant Robert (a director) located at Rd 4, Timaru postcode 7974. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Black, Hayley (an individual) - located at Rd 4, Timaru. Moving on to the next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Black, Grant Robert, located at Rd 4, Timaru (a director). Our data was updated on 02 Mar 2024.

Current address Type Used since
26 Canon Street, Timaru, 7910 Physical & registered & service 24 Nov 2014
Directors
Name and Address Role Period
Grant Robert Black
Rd 4, Timaru, 7974
Address used since 25 Mar 2014
Director 16 Jun 2008 - current
Hayley Black
Rd 4, Timaru, 7974
Address used since 25 Mar 2014
Director 25 Mar 2014 - current
Graeme Harrex
Taiko, Timaru 7974,
Address used since 16 Jun 2008
Director 16 Jun 2008 - 31 Mar 2014
Suzanne Lynette Harrex
Taiko, Timaru 7974,
Address used since 16 Jun 2008
Director 16 Jun 2008 - 31 Mar 2014
Barry Black
Glenwood, Timaru, 7910
Address used since 16 Jun 2008
Director 16 Jun 2008 - 25 Mar 2014
Addresses
Previous address Type Period
29 The Mall, Cromwell, Cromwell, 9310 Physical & registered 01 Nov 2013 - 24 Nov 2014
Mead Stark, 29 The Mall, Cromwell 9310 Physical & registered 09 Oct 2009 - 01 Nov 2013
Mead Stark, 29 The Mall, Cromwell Physical & registered 16 Jun 2008 - 09 Oct 2009
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Black, Hayley
Individual
Rd 4
Timaru
7974
29 May 2012 - current
Black, Grant Robert
Director
Rd 4
Timaru
7974
29 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Black, Hayley
Individual
Rd 4
Timaru
7974
29 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Black, Grant Robert
Director
Rd 4
Timaru
7974
29 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Black, Dorothy Helen
Individual
Glenwood
Timaru
16 Jun 2008 - 19 Nov 2020
Black, Barry
Individual
Glenwood
Timaru
16 Jun 2008 - 19 Nov 2020
Pareora Downs Limited
Shareholder NZBN: 9429031950145
Company Number: 126617
Entity
16 Jun 2008 - 27 Jun 2010
Harrex, Graeme
Individual
Taiko
Timaru 7974
03 May 2010 - 10 Apr 2014
Harrex, Suzanne Lynette
Individual
Taiko
Timaru 7974
03 May 2010 - 10 Apr 2014
Pareora Downs Limited
Shareholder NZBN: 9429031950145
Company Number: 126617
Entity
16 Jun 2008 - 27 Jun 2010
Location