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C P & R P Holdings Limited

Type: NZ Limited Company (Ltd)
9429032882223
NZBN
2100306
Company Number
Registered
Company Status
Current address
37 Pt Veronica Drive
Opua 0200
New Zealand
Registered & physical & service address used since 19 Aug 2020

C P & R P Holdings Limited, a registered company, was launched on 29 Feb 2008. 9429032882223 is the number it was issued. The company has been managed by 2 directors: Robyn Johanna Waiarini Parker - an active director whose contract began on 29 Feb 2008,
Charles William Parker - an active director whose contract began on 29 Feb 2008.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 37 Pt Veronica Drive, Opua, 0200 (type: registered, physical).
C P & R P Holdings Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their registered address up until 19 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%).

Addresses

Principal place of activity

37 Pt Veronica Drive, Opua, 0200 New Zealand


Previous addresses

Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 18 Mar 2015 to 19 Aug 2020

Address: 7 Kilountain Place, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 19 Dec 2012 to 18 Mar 2015

Address: 1 Williams Road, Paihia, 0200 New Zealand

Physical & registered address used from 12 Dec 2011 to 19 Dec 2012

Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand

Physical & registered address used from 18 May 2009 to 12 Dec 2011

Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Registered & physical address used from 29 Feb 2008 to 18 May 2009

Contact info
64 27 2097548
Phone
charles@charlesparker.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Parker, Charles William Opua

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Parker, Robyn Johanna Waiarini Opua

New Zealand
Directors

Robyn Johanna Waiarini Parker - Director

Appointment date: 29 Feb 2008

Address: Opua, Opua, 0200 New Zealand

Address used since 27 May 2016


Charles William Parker - Director

Appointment date: 29 Feb 2008

Address: Opua, Opua, 0200 New Zealand

Address used since 27 May 2016

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