Parehua (Martinborough) Holdings Limited, a registered company, was registered on 25 May 2006. 9429034094051 is the NZ business number it was issued. The company has been supervised by 5 directors: John Robert O'sullivan - an active director whose contract began on 30 Jun 2006,
John Francis Stone - an inactive director whose contract began on 25 May 2006 and was terminated on 01 Mar 2019,
Brent Olliver - an inactive director whose contract began on 25 May 2006 and was terminated on 01 Mar 2019,
Christopher Martin Stone - an inactive director whose contract began on 25 May 2006 and was terminated on 01 Mar 2019,
Michael Peter Kunac - an inactive director whose contract began on 25 May 2006 and was terminated on 02 Nov 2009.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 40 Main Highway, Waikanae (types include: physical, registered).
Parehua (Martinborough) Holdings Limited had been using C/-Finman Services (Paraparaumu) Limite, Unit 14A, 12 Marine Parade, Paraparaumu Beach as their physical address until 11 Nov 2009.
All shares (8855000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
O'sullivan, John Robert (an individual) located at Waikanae,
O'sullivan, Rosanne Mary (an individual) located at Waikanae.
Previous addresses
Address: C/-finman Services (paraparaumu) Limite, Unit 14a, 12 Marine Parade, Paraparaumu Beach
Physical & registered address used from 13 Jun 2007 to 11 Nov 2009
Address: C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu Beach
Registered & physical address used from 25 May 2006 to 13 Jun 2007
Basic Financial info
Total number of Shares: 8855000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8855000 | |||
| Individual | O'sullivan, John Robert |
Waikanae New Zealand |
23 Aug 2006 - |
| Individual | O'sullivan, Rosanne Mary |
Waikanae New Zealand |
23 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stone, John Francis |
Frankton Queenstown |
30 Aug 2006 - 01 Mar 2019 |
| Entity | Stone Family Trustee (2007) Limited Shareholder NZBN: 9429033273136 Company Number: 1961463 |
173 Spey Street Invercargill 9810 New Zealand |
12 Sep 2008 - 01 Mar 2019 |
| Entity | Stones Group Limited Shareholder NZBN: 9429039778482 Company Number: 292081 |
Paraparaumu 5032 New Zealand |
25 May 2006 - 01 Mar 2019 |
| Individual | Kunac, Michael Peter |
New York Street Martinborough |
25 May 2006 - 12 Sep 2008 |
| Entity | Stone Family Trustee (2007) Limited Shareholder NZBN: 9429033273136 Company Number: 1961463 |
173 Spey Street Invercargill 9810 New Zealand |
12 Sep 2008 - 01 Mar 2019 |
| Individual | Stone, John Francis |
Frankton Queenstown |
30 Aug 2006 - 01 Mar 2019 |
| Individual | Stone, Sally Louise |
Frankton Queenstown New Zealand |
30 Aug 2006 - 01 Mar 2019 |
| Individual | Olliver, Brent |
Paraparaumu |
25 May 2006 - 01 Mar 2019 |
| Individual | Thomson, Kate Alexandra |
Frankton Queenstown |
30 Aug 2006 - 27 Jun 2010 |
| Individual | Stone, Sally Louise |
Frankton Queenstown New Zealand |
30 Aug 2006 - 01 Mar 2019 |
| Entity | Stones Group Limited Shareholder NZBN: 9429039778482 Company Number: 292081 |
Paraparaumu 5032 New Zealand |
25 May 2006 - 01 Mar 2019 |
John Robert O'sullivan - Director
Appointment date: 30 Jun 2006
Address: Waikanae, 5036 New Zealand
Address used since 01 Jul 2015
John Francis Stone - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 01 Mar 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Jun 2017
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 01 Jul 2015
Brent Olliver - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 01 Mar 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 23 Jun 2017
Address: Paraparaumu, 5032 New Zealand
Address used since 01 Jul 2015
Christopher Martin Stone - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 01 Mar 2019
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 23 Jun 2017
Address: Frankton, 9371 New Zealand
Address used since 01 Jul 2015
Michael Peter Kunac - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 02 Nov 2009
Address: New York Street, Martinborough,
Address used since 25 May 2006
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