General information
Parehua (martinborough) Holdings Limited
Type: NZ Limited Company (Ltd)9429034094051
New Zealand Business Number
1821216
Company Number
Registered
Company Status
Parehua (Martinborough) Holdings Limited (issued an NZ business number of 9429034094051) was started on 25 May 2006. 2 addresses are in use by the company: 40 Main Highway, Waikanae (type: physical, registered). C/-Finman Services (Paraparaumu) Limite, Unit 14A, 12 Marine Parade, Paraparaumu Beach had been their physical address, until 11 Nov 2009. 8855000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 8855000 shares (100% of shares), namely:
O'sullivan, John Robert (an individual) located at Waikanae,
O'sullivan, Rosanne Mary (an individual) located at Waikanae. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Main Highway, Waikanae | Physical & registered & service | 11 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert O'sullivan
Waikanae, 5036
Address used since 01 Jul 2015 |
Director | 30 Jun 2006 - current |
|
John Francis Stone
Rd 1, Queenstown, 9371
Address used since 23 Jun 2017
Paraparaumu Beach, 5032
Address used since 01 Jul 2015 |
Director | 25 May 2006 - 01 Mar 2019 |
|
Brent Olliver
Waikanae Beach, Waikanae, 5036
Address used since 23 Jun 2017
Paraparaumu, 5032
Address used since 01 Jul 2015 |
Director | 25 May 2006 - 01 Mar 2019 |
|
Christopher Martin Stone
Rd 1, Waikanae, 5391
Address used since 23 Jun 2017
Frankton, 9371
Address used since 01 Jul 2015 |
Director | 25 May 2006 - 01 Mar 2019 |
|
Michael Peter Kunac
New York Street, Martinborough,
Address used since 25 May 2006 |
Director | 25 May 2006 - 02 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-finman Services (paraparaumu) Limite, Unit 14a, 12 Marine Parade, Paraparaumu Beach | Physical & registered | 13 Jun 2007 - 11 Nov 2009 |
| C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu Beach | Registered & physical | 25 May 2006 - 13 Jun 2007 |
Financial Data
Financial info
8855000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8855000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, John Robert Individual |
Waikanae |
23 Aug 2006 - current |
|
O'sullivan, Rosanne Mary Individual |
Waikanae |
23 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, John Francis Individual |
Frankton Queenstown |
30 Aug 2006 - 01 Mar 2019 |
|
Stone Family Trustee (2007) Limited Shareholder NZBN: 9429033273136 Company Number: 1961463 Entity |
173 Spey Street Invercargill 9810 |
12 Sep 2008 - 01 Mar 2019 |
|
Stones Group Limited Shareholder NZBN: 9429039778482 Company Number: 292081 Entity |
Paraparaumu 5032 |
25 May 2006 - 01 Mar 2019 |
|
Kunac, Michael Peter Individual |
New York Street Martinborough |
25 May 2006 - 12 Sep 2008 |
|
Stone Family Trustee (2007) Limited Shareholder NZBN: 9429033273136 Company Number: 1961463 Entity |
173 Spey Street Invercargill 9810 |
12 Sep 2008 - 01 Mar 2019 |
|
Stone, John Francis Individual |
Frankton Queenstown |
30 Aug 2006 - 01 Mar 2019 |
|
Stone, Sally Louise Individual |
Frankton Queenstown |
30 Aug 2006 - 01 Mar 2019 |
|
Olliver, Brent Individual |
Paraparaumu |
25 May 2006 - 01 Mar 2019 |
|
Thomson, Kate Alexandra Individual |
Frankton Queenstown |
30 Aug 2006 - 27 Jun 2010 |
|
Stone, Sally Louise Individual |
Frankton Queenstown |
30 Aug 2006 - 01 Mar 2019 |
|
Stones Group Limited Shareholder NZBN: 9429039778482 Company Number: 292081 Entity |
Paraparaumu 5032 |
25 May 2006 - 01 Mar 2019 |
Location
Companies nearby
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Ard Limited 40 Main Highway |
|
Ferndale Development Limited 40 Main Highway |
|
Amnico Limited 40 Main Highway |
|
Amnico Foundation 40 Main Highway |
|
Aotea Community Trust Incorporated 179 Main Highway |
|
Otaki, Kapiti And Horowhenua Charitable Trust C/o Simpson And Co Offices |