Parehua (Martinborough) Limited, a registered company, was incorporated on 16 Mar 2005. 9429034884782 is the New Zealand Business Number it was issued. The company has been run by 6 directors: John Robert O'sullivan - an active director whose contract began on 29 Jun 2006,
Christopher Martin Stone - an inactive director whose contract began on 16 Oct 2009 and was terminated on 01 Mar 2019,
Brent Olliver - an inactive director whose contract began on 16 Oct 2009 and was terminated on 01 Mar 2019,
John Francis Stone - an inactive director whose contract began on 16 Oct 2009 and was terminated on 01 Mar 2019,
Michael Peter Kunac - an inactive director whose contract began on 16 Mar 2005 and was terminated on 02 Nov 2009.
Parehua (Martinborough) Limited had been using 40 Main Highway, Waikanae as their registered address up to 11 Nov 2009.
Previous addresses
Address: 40 Main Highway, Waikanae New Zealand
Registered & physical address used from 11 Nov 2009 to 11 Nov 2009
Address: 46 Kitchener Street, Martinborough
Registered & physical address used from 11 Nov 2009 to 11 Nov 2009
Address: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu
Registered address used from 14 Jun 2007 to 11 Nov 2009
Address: Finman Services (paraparaumu) Liited, Unit 14a, 12 Marine Parade, Paraparaumu
Physical address used from 14 Jun 2007 to 11 Nov 2009
Address: C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu
Physical & registered address used from 16 Mar 2005 to 14 Jun 2007
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Parehua (martinborough) Holdings Limited Shareholder NZBN: 9429034094051 |
Waikanae |
07 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mallard Properties Limited Shareholder NZBN: 9429036328109 Company Number: 1240029 |
27 Apr 2006 - 27 Apr 2006 | |
| Individual | Kunac, Lois Marion |
Otaihanga |
16 Mar 2005 - 27 Jun 2010 |
| Individual | Kunac, Michael Peter |
Otaihanga |
16 Mar 2005 - 27 Jun 2010 |
| Entity | Mallard Properties Limited Shareholder NZBN: 9429036328109 Company Number: 1240029 |
27 Apr 2006 - 27 Apr 2006 |
Ultimate Holding Company
John Robert O'sullivan - Director
Appointment date: 29 Jun 2006
Address: Waikanae, 5036 New Zealand
Address used since 01 Jul 2015
Christopher Martin Stone - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 01 Mar 2019
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 01 Jul 2015
Brent Olliver - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 01 Mar 2019
Address: Paraparaumu, 5032 New Zealand
Address used since 01 Jul 2015
John Francis Stone - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 01 Mar 2019
Address: Frankton, Queenstown, 9371 New Zealand
Address used since 01 Jul 2015
Michael Peter Kunac - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 02 Nov 2009
Address: New York Street, Martinborough,
Address used since 05 Apr 2006
Lois Marion Kunac - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 24 Aug 2009
Address: New York Street, Martinborough,
Address used since 04 Apr 2006
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