Paerata Properties Limited, a registered company, was launched on 13 Sep 2004. 9429035197317 is the NZBN it was issued. The company has been managed by 1 director, named Peter Edmund Jackson - an active director whose contract began on 13 Sep 2004.
Last updated on 27 Jul 2021, our data contains detailed information about 2 addresses this company registered, namely: 139 Dominion Road, Tuakau, Tuakau, 2121 (physical address),
Unit 2, 120 King Street, Pukekohe, 2120 (registered address).
Paerata Properties Limited had been using Unit 1, 120 King Street, Pukekohe as their physical address up until 19 Feb 2018.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Maria Jackson (an individual) located at Tuakau postcode 2121,
Peter Jackson (an individual) located at Tuakau postcode 2121,
Pukekohe Trustee Services Limited (an entity) located at 8 Hall Street, Pukekohe.
Previous addresses
Address #1: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 20 May 2013 to 19 Feb 2018
Address #2: 139 Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Registered & physical address used from 17 May 2013 to 20 May 2013
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 19 Sep 2011 to 17 May 2013
Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand
Physical & registered address used from 27 Aug 2010 to 19 Sep 2011
Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand
Registered & physical address used from 12 Aug 2009 to 27 Aug 2010
Address #6: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury
Physical & registered address used from 23 Jan 2008 to 12 Aug 2009
Address #7: 142a Runciman Road, Pukekohe
Registered & physical address used from 31 Aug 2007 to 23 Jan 2008
Address #8: 144a Runciman Road, Pukekohe
Physical address used from 20 Oct 2006 to 31 Aug 2007
Address #9: 144a Runciman Road, Pukekohe
Registered address used from 01 Sep 2006 to 01 Sep 2006
Address #10: 144a Runciman Rd, Pukekohe
Registered address used from 01 Sep 2006 to 31 Aug 2007
Address #11: C/-j. Beaumont, Trigg Road, Tuakau
Physical address used from 13 Sep 2004 to 20 Oct 2006
Address #12: C/-j. Beaumont, Trigg Road, Tuakau
Registered address used from 13 Sep 2004 to 01 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Maria Lassen Jackson |
Tuakau 2121 New Zealand |
17 Nov 2006 - |
Individual | Peter Edmund Jackson |
Tuakau 2121 New Zealand |
13 Sep 2004 - |
Entity (NZ Limited Company) | Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 |
8 Hall Street Pukekohe New Zealand |
17 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray Kay |
Pukekohe Pukekohe 2120 New Zealand |
17 Nov 2006 - 17 Feb 2014 |
Peter Edmund Jackson - Director
Appointment date: 13 Sep 2004
Address: Tuakau, 2121 New Zealand
Address used since 01 Aug 2013
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