Paeroa Developments Limited, a registered company, was registered on 19 Oct 2004. 9429035128670 is the number it was issued. The company has been run by 2 directors: Peter James Osborne - an active director whose contract began on 19 Oct 2004,
Roy Alexander Lithgow - an inactive director whose contract began on 19 Oct 2004 and was terminated on 25 Nov 2019.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: physical, registered).
Paeroa Developments Limited had been using C/-Capper Macdonald & King Limited, 87 Regan Street, Stratford as their registered address up to 24 Sep 2015.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Osborne, Karl (an individual) located at Rd 2, Okaihau, Northland postcode 0475,
Osborne, Peter James (an individual) located at Rd 2, Porangahau postcode 4292.
Previous addresses
Address: C/-capper Macdonald & King Limited, 87 Regan Street, Stratford, 4332 New Zealand
Registered & physical address used from 28 Jun 2013 to 24 Sep 2015
Address: C/-accountants On Broadway Limited, 250 Broadway, Stratford, 4332 New Zealand
Registered & physical address used from 31 May 2011 to 28 Jun 2013
Address: C/-lithgow & Associates, 250 Broadway, Stratford New Zealand
Physical & registered address used from 19 Oct 2004 to 31 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Osborne, Karl |
Rd 2, Okaihau Northland 0475 New Zealand |
03 Feb 2021 - |
Individual | Osborne, Peter James |
Rd 2 Porangahau 4292 New Zealand |
19 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lithgow, Roy Alexander |
Stratford |
19 Oct 2004 - 03 Feb 2021 |
Peter James Osborne - Director
Appointment date: 19 Oct 2004
Address: Rd 2, Porangahau, 4292 New Zealand
Address used since 01 Mar 2017
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 24 May 2010
Roy Alexander Lithgow - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 25 Nov 2019
Address: Stratford, Stratford, 4332 New Zealand
Address used since 24 May 2010
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