General information
Paretu Land Holdings Limited
Type: NZ Limited Company (Ltd)9429040203270
New Zealand Business Number
165839
Company Number
Registered
Company Status
Paretu Land Holdings Limited (New Zealand Business Number 9429040203270) was launched on 21 Nov 1980. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their registered address, until 16 Oct 2017. 600 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 600 shares (100% of shares), namely:
Barnes Mossman Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Reynolds, Penelope Duncan (an individual) located at Ormond, Gisborne. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 16 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Duncan Reynolds
Ormond, Gisborne, 4010
Address used since 18 Sep 2015 |
Director | 01 Oct 1993 - current |
|
Garry Moore Glazebrook
Hastings,
Address used since 12 Dec 1989 |
Director | 12 Dec 1989 - 29 Jan 2003 |
|
Judith Alys Beatrice Glazebrook
Hastings,
Address used since 12 Dec 1989 |
Director | 12 Dec 1989 - 01 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Registered & physical | 28 Sep 2015 - 16 Oct 2017 |
| Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 14 Sep 2004 - 28 Sep 2015 |
| Barnes Kirk, Chartered Accountants, Cnr Eastbourne & Market Street, Hastings | Registered | 02 Oct 2000 - 14 Sep 2004 |
| Barnes Kirk & Ass, Chartered Accountants, Cnr Eastbourne & Market Street, Hastings | Registered | 29 Sep 1998 - 02 Oct 2000 |
| - | Physical | 04 Apr 1998 - 04 Apr 1998 |
| Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings | Registered | 04 Apr 1998 - 29 Sep 1998 |
| Same As Registered Office | Physical | 04 Apr 1998 - 14 Sep 2004 |
| C/- Coopers And Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings | Registered | 01 Jul 1997 - 04 Apr 1998 |
| 202-204n Warren St Box 1040, Hastings | Registered | 23 Jan 1992 - 01 Jul 1997 |
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
21 Nov 1980 - current |
|
Reynolds, Penelope Duncan Individual |
Ormond Gisborne |
21 Nov 1980 - current |
Location
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Mapua Coastal Village Limited 5 Havelock Road |
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Bruce Investments Limited 5 Havelock Road |
|
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|
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|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |