Shortcuts

Te Parae Limited

Type: NZ Limited Company (Ltd)
9429032190496
NZBN
2267406
Company Number
Registered
Company Status
Current address
81 Queen Street
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 29 May 2013
11 Cole Street
Masterton
Masterton 5810
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Aug 2020
11 Cole Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 27 Aug 2020


Te Parae Limited, a registered company, was started on 19 Jun 2009. 9429032190496 is the business number it was issued. This company has been managed by 3 directors: Angela Gay Williams - an active director whose contract began on 19 Jun 2009,
Angela Gay Irving - an active director whose contract began on 19 Jun 2009,
Simon Andrew Irving - an inactive director whose contract began on 19 Jun 2009 and was terminated on 12 Apr 2021.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 11 Cole Street, Masterton, Masterton, 5810 (registered address),
11 Cole Street, Masterton, Masterton, 5810 (physical address),
11 Cole Street, Masterton, Masterton, 5810 (service address),
11 Cole Street, Masterton, Masterton, 5810 (other address) among others.
Te Parae Limited had been using 81 Queen Street, Masterton as their registered address up until 27 Aug 2020.
Old names used by the company, as we found at BizDb, included: from 19 Jun 2009 to 02 Oct 2013 they were named Mouse House Limited.
A single entity owns all company shares (exactly 1000 shares) - Williams, Angela Gay - located at 5810, Rd10, Masterton.

Addresses

Previous addresses

Address #1: 81 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 07 Jun 2013 to 27 Aug 2020

Address #2: Flat 4, 29 Dickens Street, Grey Lynn, Auckland 1021 New Zealand

Registered & physical address used from 19 Jun 2009 to 07 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Williams, Angela Gay Rd10
Masterton
5890
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irving, Angela Gay Rd 10
Wainuioru
5890
New Zealand
Individual Irving, Angela Gay Rd 10
Wainuioru
5890
New Zealand
Individual Irving, Simon Andrew 29 Dickens Street
Grey Lynn, Auckland 1021
Directors

Angela Gay Williams - Director

Appointment date: 19 Jun 2009

Address: Rd10, Masterton, 5890 New Zealand

Address used since 03 Aug 2022


Angela Gay Irving - Director

Appointment date: 19 Jun 2009

Address: 29 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Jun 2009


Simon Andrew Irving - Director (Inactive)

Appointment date: 19 Jun 2009

Termination date: 12 Apr 2021

Address: 29 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Jun 2009

Nearby companies