General information
Paroa Trust Holdings Limited
Type: NZ Limited Company (Ltd)9429036944361
New Zealand Business Number
1130192
Company Number
Registered
Company Status
Paroa Trust Holdings Limited (issued an NZ business number of 9429036944361) was registered on 27 Apr 2001. 4 addresses are currently in use by the company: Po Box 100, Wairoa, 4160 (type: postal, office). 613B Windsor Avenue, Hastings had been their registered address, up until 15 Nov 2017. 10500 shares are issued to 7 shareholders who belong to 1 shareholder group. The first group contains 7 entities and holds 10500 shares (100 per cent of shares), namely:
Coxhead, Michelle (an individual) located at Titirangi, Auckland postcode 0604,
Hatami, Bonny Vi (a director) located at Onekawa, Napier postcode 4110,
Hura, Marlene (a director) located at Flaxmere, Hastings postcode 4120. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Locke Street, Wairoa, 4108 | Registered & physical & service | 15 Nov 2017 |
| Po Box 100, Wairoa, 4160 | Postal | 07 Feb 2023 |
| 12 Locke Street, Wairoa, 4108 | Office | 07 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luis Mcdonnell
Saint Leonards, Hastings, 4120
Address used since 01 Mar 2016 |
Director | 27 Apr 2001 - current |
|
Raymond Edwards
Raureka, Hastings, 4120
Address used since 01 Mar 2016 |
Director | 21 Oct 2008 - current |
|
Marlene Hura
Flaxmere, Hastings, 4120
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
|
Bonny Vi Hatami
Onekawa, Napier, 4110
Address used since 09 Dec 2017 |
Director | 09 Dec 2017 - current |
|
Michelle Coxhead
Titirangi, Auckland, 0604
Address used since 03 Dec 2022 |
Director | 03 Dec 2022 - current |
|
Carolyn Anne Wainohu
Rd 4 ,, Raupunga, Wairoa, Wairoa
Address used since 01 Mar 2016 |
Director | 17 Oct 2008 - 03 Dec 2023 |
|
Robyn Culshaw
Raupunga, 4189
Address used since 29 Oct 2011 |
Director | 29 Oct 2011 - 02 Dec 2023 |
|
Barry Ramon Hoskin
Sh2 Tongoio, Napier, 4181
Address used since 08 Dec 2018 |
Director | 08 Dec 2018 - 03 Dec 2022 |
|
Lyshana Aranui
Raupunga, 4189
Address used since 05 Dec 2015 |
Director | 05 Dec 2015 - 08 Dec 2018 |
|
Awhina Evelyn Waaka
Napier, Napier, 4110
Address used since 01 Mar 2016 |
Director | 13 Feb 2004 - 05 Dec 2016 |
|
Wiremu Hodges
Flaxmere, Hastings, 4120
Address used since 13 Jan 2010 |
Director | 27 Apr 2001 - 31 Oct 2011 |
|
Evaan Aramakutu
Broadmeadow, Wellington,
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 31 Oct 2011 |
|
Tom Heta
Rd 4, Raupunga, 4189
Address used since 13 Jan 2010 |
Director | 25 Feb 2005 - 01 Nov 2010 |
|
Damon Aramakutu
Hastings,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 01 Nov 2008 |
|
Wyn Johnson
Raupunga,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 21 Oct 2008 |
|
Marlene Aramakutu
Hastings,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 10 Feb 2007 |
|
George Pomana
Rd 38, Nuhaka,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 26 Sep 2004 |
|
Angela Culshaw-kaisa
Raupunga,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 13 Feb 2004 |
|
Raniera Winiata
Wairoa,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 17 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 613b Windsor Avenue, Hastings | Registered & physical | 25 Oct 2007 - 15 Nov 2017 |
| Agfirst Consultants, W & K Building, 29 Queen Street, Wairoa | Physical & registered | 27 Apr 2001 - 25 Oct 2007 |
Financial Data
Financial info
10500
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Coxhead, Michelle Individual |
Titirangi Auckland 0604 |
10 Feb 2023 - current |
|
Hatami, Bonny Vi Director |
Onekawa Napier 4110 |
25 Jan 2018 - current |
|
Hura, Marlene Director |
Flaxmere Hastings 4120 |
16 Nov 2017 - current |
|
Culshaw, Robyn Individual |
Raupunga 4189 |
16 Nov 2017 - current |
|
Mcdonnell, Luis Individual |
Saint Leonards Hastings 4120 |
27 Apr 2001 - current |
|
Wainohu, Carolyn Anne Individual |
Wairoa Rd 4, Raupunga Wairoa |
13 Jul 2009 - current |
|
Edwards, Raymond Individual |
Hastings Hastings 4122 |
13 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Culshaw-kaisa, Angela Individual |
Mohaka Road |
27 Apr 2001 - 06 Dec 2004 |
|
Heta, Tom Individual |
Mohaka |
06 Dec 2004 - 12 Oct 2012 |
|
Hoskin, Barry Ramon Individual |
Sh 2 Tongoio Napier 4181 |
13 Dec 2018 - 10 Feb 2023 |
|
Johnson, Wyn Individual |
Flaxmere Hastings |
07 Feb 2006 - 07 Feb 2006 |
|
Aranui, Lyshana Rose-maree Individual |
Raupunga Hawkes Bay 4189 |
01 Dec 2016 - 13 Dec 2018 |
|
Waaka, Evelyn Awhina Individual |
Napier Napier 4123 |
06 Dec 2004 - 01 Dec 2016 |
|
Waaka, Toro Edward Reginald Individual |
Hospital Hill Napier 4110 |
16 Nov 2017 - 25 Jan 2018 |
|
Mcdonnell, Luis Individual |
Glenfield Auckland |
13 Jul 2009 - 16 Nov 2017 |
|
Heta, Tom Individual |
Mohaka |
13 Jul 2009 - 12 Oct 2012 |
|
Aranui, Lyshana Rose-maree Individual |
Raupunga Hawkes Bay 4189 |
01 Dec 2016 - 13 Dec 2018 |
|
Aranui, Lyshana Rose-maree Individual |
Raupunga Hawkes Bay 4189 |
01 Dec 2016 - 13 Dec 2018 |
|
Aramakutu, Damon Individual |
Hastings |
27 Apr 2001 - 07 Feb 2006 |
|
Aramakutu, Marlene Individual |
Hastings |
27 Apr 2001 - 07 Feb 2006 |
|
Hodges, Wiremu Individual |
Flaxmere |
13 Jul 2009 - 12 Oct 2012 |
|
Aramakatu, Evaan Individual |
Broadmeadow Wellington |
13 Jul 2009 - 12 Oct 2012 |
|
Pomana, George Individual |
Rd 38 Nuhaka |
27 Apr 2001 - 27 Jun 2010 |
|
Hodges, Wiremu Individual |
Flaxmere |
27 Apr 2001 - 12 Oct 2012 |
Location
Companies nearby
 |
Arawood Farm Limited 12 Locke St |
|
Toione Land Company Limited Tarrant Cotter |
|
Wairoa Building Supplies 2002 Limited Tarrant Cotter |
|
Pickering (wairoa) Limited 12 Locke Street |
|
New Zealand Deerstalkers Association (wairoa District Branch) Incorporated Tarrant Cotter & Co |
|
Mahia Golf Club Incorporated 12 Locke Street |