Pepatar Holdings Limited, a registered company, was launched on 25 Feb 1999. 9429037650148 is the NZ business identifier it was issued. The company has been run by 3 directors: Simone Paterson - an active director whose contract began on 25 Feb 1999,
Nicholas Paterson - an active director whose contract began on 25 Feb 1999,
Hamish Pepper - an active director whose contract began on 25 Feb 1999.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Pepatar Holdings Limited had been using Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up to 15 Apr 2021.
A single entity controls all company shares (exactly 400 shares) - Paterson, Simone - located at 1052, Campbells Bay, Auckland.
Previous addresses
Address: Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 May 2018 to 15 Apr 2021
Address: 337 Postman Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 28 Apr 2015 to 10 May 2018
Address: 90 Red Beach Road, Red Beach New Zealand
Physical & registered address used from 16 Jun 2003 to 28 Apr 2015
Address: 196 Centreway Road, Orewa
Registered address used from 12 Apr 2000 to 16 Jun 2003
Address: 196 Centreway Road, Orewa
Physical address used from 26 Feb 1999 to 16 Jun 2003
Basic Financial info
Total number of Shares: 400
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400 | |||
Individual | Paterson, Simone |
Campbells Bay Auckland 0630 New Zealand |
25 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Parkman Holdings Limited Shareholder NZBN: 9429038838859 Company Number: 591340 |
25 Feb 1999 - 29 Apr 2007 | |
Individual | Pepper, Hamish |
Mairangi Bay |
25 Feb 1999 - 29 Apr 2007 |
Individual | Paterson, Nicholas |
Mairangi Bay |
25 Feb 1999 - 29 Apr 2007 |
Entity | Parkman Holdings Limited Shareholder NZBN: 9429038838859 Company Number: 591340 |
25 Feb 1999 - 29 Apr 2007 |
Simone Paterson - Director
Appointment date: 25 Feb 1999
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 1999
Nicholas Paterson - Director
Appointment date: 25 Feb 1999
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 1999
Hamish Pepper - Director
Appointment date: 25 Feb 1999
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 1999
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