General information

Parenga Land Company Limited

Type: NZ Limited Company (Ltd)
9429037984519
New Zealand Business Number
878560
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Parenga Land Company Limited (issued an NZ business identifier of 9429037984519) was started on 23 Oct 1997. 2 addresses are currently in use by the company: 545 Springfield Road, Puketapu, Hawke's Bay, 4183 (type: physical, registered). 545 Springfield Road, Puketapu, Hawke's Bay had been their registered address, until 12 Jan 2012. 600 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (50% of shares), namely:
Duley, Francis Greg (an individual) located at Puketapu 4183. When considering the second group, a total of 1 shareholder holds 50% of all shares (300 shares); it includes
Duley, Fiona Margaret Louise (an individual) - located at Puketapu 4183. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued to Parenga Land Company Limited. Our information was last updated on 22 Feb 2024.

Current address Type Used since
545 Springfield Road, Puketapu, Hawke's Bay, 4183 Physical & registered & service 12 Jan 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Fiona Margaret Louise Duley
Puketapu, Napier, 4183
Address used since 19 Oct 2015
Director 23 Oct 1997 - current
Francis Greg Duley
Puketapu, Napier, 4183
Address used since 19 Oct 2015
Director 23 Oct 1997 - current
Addresses
Previous address Type Period
545 Springfield Road, Puketapu, Hawke's Bay Registered 01 Jul 2003 - 12 Jan 2012
545 Springfield Road, Puktapu, Hawke's Bay Physical 01 Jul 2003 - 12 Jan 2012
The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier Registered & physical 15 Nov 2002 - 01 Jul 2003
Richardson Epplett & Partners, Chartered Accountants, 120 E Queen Street, Hastings Registered 11 Apr 2000 - 15 Nov 2002
Richardson Epplett & Partners, Chartered Accountants, 120 E Queen Street, Hastings Registered 30 Nov 1998 - 11 Apr 2000
Ian Lyver, Chartered Accountant, 129 E Queen Street, Hastings Physical 30 Nov 1998 - 15 Nov 2002
Richardson Epplett & Partners, Chartered Accountants, 120 E Queen Street, Hastings Physical 30 Nov 1998 - 30 Nov 1998
Financial Data
Financial info
600
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Duley, Francis Greg
Individual
Puketapu 4183
23 Oct 1997 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Duley, Fiona Margaret Louise
Individual
Puketapu 4183
23 Oct 1997 - current
Location
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