Paewhenua Estates Limited, a registered company, was started on 01 Nov 2004. 9429035104728 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was classified. This company has been supervised by 3 directors: Russell Lenard Hamilton Green - an active director whose contract started on 09 Jul 2010,
Clive Ashley Johnson - an inactive director whose contract started on 01 Nov 2004 and was terminated on 30 Jun 2016,
Gary Donald Ashley - an inactive director whose contract started on 13 Feb 2014 and was terminated on 02 Mar 2015.
Last updated on 20 Feb 2022, BizDb's data contains detailed information about 1 address: 2958 State Highway 10, Mangonui, 0494 (type: registered, physical).
Paewhenua Estates Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their registered address until 17 Aug 2021.
A single entity owns all company shares (exactly 1000 shares) - Old Kent Properties Limited - located at 0494, Point Chevalier, Auckland.
Previous addresses
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 04 Oct 2017 to 17 Aug 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 15 Jun 2015 to 04 Oct 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Feb 2012 to 15 Jun 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 15 Feb 2011 to 14 Feb 2012
Address: 101 Wairau Road, Takapuna, Auckland New Zealand
Physical & registered address used from 12 Sep 2008 to 15 Feb 2011
Address: 86 Nelson Street, Auckland Central
Physical & registered address used from 01 Nov 2004 to 12 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Old Kent Properties Limited Shareholder NZBN: 9429037710071 |
Point Chevalier Auckland 1022 New Zealand |
02 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clive Ashley Johnson |
Auckland Central |
01 Nov 2004 - 27 Jun 2010 |
Russell Lenard Hamilton Green - Director
Appointment date: 09 Jul 2010
Address: Mangonui, 0494 New Zealand
Address used since 03 Jun 2021
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 07 Feb 2011
Clive Ashley Johnson - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 30 Jun 2016
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 27 Jul 2015
Gary Donald Ashley - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 02 Mar 2015
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 13 Feb 2014
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