General information

Pare Turama Limited

Type: NZ Limited Company (Ltd)
9429038360152
New Zealand Business Number
800673
Company Number
Registered
Company Status

Pare Turama Limited (issued a New Zealand Business Number of 9429038360152) was registered on 05 Mar 1996. 3 addresses are in use by the company: 103 Steel Road, Rd 3, Drury, 2579 (type: registered, service). 16 Elliot Street, Papakura, Papakura had been their registered address, up to 20 Dec 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Blankenbyl, Laverne Ellen (an individual) located at Rd 3, Drury postcode 2579,
Blankenbyl, Danny Richard (an individual) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Blankenbyl, Laverne Ellen (an individual) - located at Rd 3, Drury. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Blankenbyl, Danny Richard, located at Rd 3, Drury (an individual). Our information was updated on 17 Mar 2024.

Current address Type Used since
116 Great South Road, Papakura, 2110 Physical & registered 20 Dec 2019
103 Steel Road, Rd 3, Drury, 2579 Registered & service 22 Nov 2022
Directors
Name and Address Role Period
Danny Richard Blankenbyl
Rd 3, Drury, 2579
Address used since 26 Jul 2016
Director 05 Mar 1996 - current
Laverne Ellen Blankenbyl
Rd 3, Drury, 2579
Address used since 26 Jul 2016
Director 05 Mar 1996 - current
Addresses
Previous address Type Period
16 Elliot Street, Papakura, Papakura, 2110 Registered & physical 12 Jul 2010 - 20 Dec 2019
At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 Registered 26 Apr 2010 - 12 Jul 2010
M J Howley, 24 Coles Crescent, Papakura 2110, Auckland Physical 26 Apr 2010 - 12 Jul 2010
M J Howley, 24 Coles Crescent, Papakura, Auckland Registered 16 Mar 2002 - 26 Apr 2010
45 Mayall Drive, Birkdale Registered 11 Apr 2000 - 16 Mar 2002
M J Howley, 24 Coles Crescent, Papakura, Auckland Physical 15 Dec 1997 - 15 Dec 1997
C/- M J Howley, Chartered Accountant, Upstairs, 6 Queen Street, Papakura Physical 15 Dec 1997 - 26 Apr 2010
C/- M J Howley, Chartered Accountant, Upstairs, 6 Queen Street, Papakura Registered 15 Dec 1997 - 11 Apr 2000
51b Markham Road, Ararimu, R D 3, Drury Physical 26 May 1997 - 15 Dec 1997
Markham Road, Ararimu, R D 33, Drury Registered 26 May 1997 - 15 Dec 1997
Markham Road, Ararimu, R D 3, Drury Physical 22 Apr 1996 - 26 May 1997
45 Mayall Drive, Birkdale Registered 22 Apr 1996 - 26 May 1997
45 Mayall Drive, Birkdale Physical 05 Mar 1996 - 22 Apr 1996
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Blankenbyl, Laverne Ellen
Individual
Rd 3
Drury
2579
05 Mar 1996 - current
Blankenbyl, Danny Richard
Individual
Rd 3
Drury
2579
05 Mar 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blankenbyl, Laverne Ellen
Individual
Rd 3
Drury
2579
05 Mar 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Blankenbyl, Danny Richard
Individual
Rd 3
Drury
2579
05 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Howley, Maurice Jacob
Individual
Papakura
Papakura
2110
05 Mar 1996 - 13 Nov 2015
Location
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