Pakaraka Limited, a registered company, was registered on 17 Jan 2008. 9429032963526 is the NZ business identifier it was issued. This company has been supervised by 7 directors: William John Forbes - an active director whose contract started on 06 Oct 2011,
Jennifer Ruth Forbes - an active director whose contract started on 08 Oct 2012,
Shane Norton Boderick - an active director whose contract started on 07 Apr 2015,
Kristy Frances Boderick - an active director whose contract started on 07 Apr 2015,
Adrienne Felicity Avery-Forbes - an inactive director whose contract started on 17 Jan 2008 and was terminated on 08 Oct 2012.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 80 Saunders Road, Eketahuna, 4996 (type: registered, service).
Pakaraka Limited had been using Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton as their registered address until 15 Apr 2013.
Previous names for this company, as we found at BizDb, included: from 17 Jan 2008 to 27 Jul 2012 they were named Pakaraka Limited.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 48 shares (48 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton New Zealand
Registered & physical address used from 17 Jan 2008 to 15 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Boderick, Shane Norton |
Rd 8 Masterton 5888 New Zealand |
09 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Boderick, Kristy Frances |
Rd 8 Masterton 5888 New Zealand |
09 Apr 2015 - |
| Individual | Boderick, Shane Norton |
Rd 8 Masterton 5888 New Zealand |
09 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Boderick, Kristy Frances |
Rd 8 Masterton 5888 New Zealand |
09 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Forbes, Jennifer Ruth |
Eketahuna 4996 New Zealand |
12 Oct 2012 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Individual | Forbes, Jennifer Ruth |
Eketahuna 4996 New Zealand |
12 Oct 2012 - |
| Individual | Forbes, William John |
Eketahuna 4996 New Zealand |
18 Oct 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Forbes, William John |
Eketahuna 4996 New Zealand |
18 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tosswill, Robert John |
Greytown New Zealand |
04 Jul 2008 - 12 Oct 2012 |
| Individual | Holmes, David Gordon |
Lees Pakaraka Road R D 4, Masterton New Zealand |
04 Jul 2008 - 12 Oct 2012 |
| Individual | Avery-forbes, Adrienne Felicity |
Rd 2 Pongaroa 4991 New Zealand |
17 Jan 2008 - 12 Oct 2012 |
| Individual | Forbes, Stuart William John |
Rd 2 Pongaroa 4991 New Zealand |
17 Jan 2008 - 12 Oct 2012 |
| Individual | Forbes, William John |
447 Te Whiti Road, Homebush Masterton 5885 New Zealand |
06 Oct 2011 - 06 Oct 2011 |
| Individual | Holmes, David Gordon |
Te Whiti R D 4, Masterton |
16 Jul 2008 - 12 Oct 2012 |
| Entity | Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Company Number: 1538416 |
16 Jul 2008 - 16 Jul 2008 | |
| Entity | Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Company Number: 1538416 |
10 Feb 2012 - 12 Oct 2012 | |
| Individual | Holmes, David Gordon |
Lees Pakaraka Road R D 4, Masterton New Zealand |
04 Jul 2008 - 12 Oct 2012 |
| Individual | Ewen, Abby Jane |
Masterton 5810 New Caledonia |
23 Sep 2013 - 17 Dec 2013 |
| Individual | Holmes, Valmai Corarl |
Lees Pakaraka Road Rd 4, Masterton |
04 Jul 2008 - 04 Jul 2008 |
| Individual | Holmes, Valmai Coral |
Lees Pakaraka Road Rd 4, Masterton New Zealand |
04 Jul 2008 - 12 Oct 2012 |
| Entity | Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Company Number: 1538416 |
16 Jul 2008 - 16 Jul 2008 | |
| Entity | Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Company Number: 1538416 |
10 Feb 2012 - 12 Oct 2012 | |
| Individual | Vallance, Andrew Phillip |
R D 10 Masterton New Zealand |
17 Jan 2008 - 12 Oct 2012 |
| Individual | Avery-forbes, Adrienne Felicity |
Rd 2 Pongaroa 4991 New Zealand |
17 Jan 2008 - 12 Oct 2012 |
William John Forbes - Director
Appointment date: 06 Oct 2011
Address: Eketahuna, 4996 New Zealand
Address used since 01 Apr 2021
Address: Rd 3, Eketahuna, 4996 New Zealand
Address used since 12 May 2012
Jennifer Ruth Forbes - Director
Appointment date: 08 Oct 2012
Address: Eketahuna, 4996 New Zealand
Address used since 01 Apr 2021
Address: Rd 3, Eketahuna, 4996 New Zealand
Address used since 05 Apr 2013
Shane Norton Boderick - Director
Appointment date: 07 Apr 2015
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 01 Nov 2020
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 07 Apr 2015
Kristy Frances Boderick - Director
Appointment date: 07 Apr 2015
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 01 Nov 2020
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 07 Apr 2015
Adrienne Felicity Avery-forbes - Director (Inactive)
Appointment date: 17 Jan 2008
Termination date: 08 Oct 2012
Address: Rd 2, Pongaroa, 4991 New Zealand
Address used since 30 Apr 2012
Stuart William John Forbes - Director (Inactive)
Appointment date: 17 Jan 2008
Termination date: 08 Oct 2012
Address: Rd 2, Pongaroa, 4991 New Zealand
Address used since 30 Apr 2012
David Gordon Holmes - Director (Inactive)
Appointment date: 17 Jan 2008
Termination date: 26 Jul 2012
Address: Te Whiti, R D 4, Masterton, New Zealand
Address used since 17 Jan 2008
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