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General information

Papa-ora Holdings Limited

Type: NZ Limited Company (Ltd)
9429036305339
New Zealand Business Number
1243908
Company Number
Registered
Company Status

Papa-Ora Holdings Limited (issued a business number of 9429036305339) was incorporated on 08 Oct 2002. 2 addresses are in use by the company: 6 Hair Street, Marton (type: registered, physical). Southern Rangitikei Veterinary Services, 48 Tutaenui Road, Marton had been their physical address, up until 02 Mar 2004. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Gilmour, Mark Lindsay (an individual) located at Waikanae Beach, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Illston, Amanda Hope (an individual) - located at Rd 5, Masterton. The next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Angove, David Herbert, located at Marton 4710 (an individual). Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
6 Hair Street, Marton Registered & physical & service 02 Mar 2004
Last updated:
Directors
Name and Address Role Period
Timothy William Pearce
Marton, Marton, 4710
Address used since 01 Aug 2015
Director 08 Oct 2002 - current
Mark Lindsay Gilmour
Waikanae Beach, Waikanae, 5036
Address used since 01 Aug 2022
Rd 2, Marton, 4788
Address used since 17 Aug 2009
Director 08 Oct 2002 - current
David Herbert Angove
Marton, Marton, 4710
Address used since 01 Aug 2015
Director 08 Oct 2002 - current
Timothy James Scotland
Rd 1, Bulls, 4894
Address used since 01 Aug 2015
Director 08 Oct 2002 - current
Amanda Hope Illston
Rd 5, Masterton, 5885
Address used since 04 Aug 2017
Director 17 Aug 2009 - current
Amanda Hope Nutting
R D 1, Bulls 4894,
Address used since 17 Aug 2009
Director 09 Aug 2006 - 17 Aug 2009
Addresses
Previous address Type Period
Southern Rangitikei Veterinary Services, 48 Tutaenui Road, Marton Physical & registered 08 Oct 2002 - 02 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Gilmour, Mark Lindsay
Individual 		Waikanae Beach
Waikanae
5036 		08 Oct 2002 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Illston, Amanda Hope
Individual 		Rd 5
Masterton
5885 		31 Aug 2006 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Angove, David Herbert
Individual 		Marton 4710
 08 Oct 2002 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Scotland, Timothy James
Individual 		R D 1
Bulls 4894
 08 Oct 2002 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Pearce, Timothy William
Individual 		Marton 4710
 08 Oct 2002 - current
Location
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