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Pataua South Holdings Limited

Type: NZ Limited Company (Ltd)
9429035701552
NZBN
1428561
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
69 Memorial Drive
Parahaki
Whangarei 0112
New Zealand
Postal & office & delivery address used since 02 Jul 2022
69 Memorial Drive
Parahaki
Whangarei 0112
New Zealand
Physical address used since 11 Jul 2022
106 Mangakino Lane
Kauri
Whangarei 0185
New Zealand
Postal & office & delivery address used since 05 Jul 2024

Pataua South Holdings Limited, a registered company, was incorporated on 03 Nov 2003. 9429035701552 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been managed by 2 directors: Susan Elizabeth Williamson - an active director whose contract started on 03 Nov 2003,
Alistair George Alan Williamson - an active director whose contract started on 03 Nov 2003.
Last updated on 22 May 2025, our data contains detailed information about 1 address: 106 Mangakino Lane, Kauri, Whangarei, 0185 (category: registered, service).
Pataua South Holdings Limited had been using 69 Memorial Drive, Parahaki, Whangarei as their registered address up until 15 Jul 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 106 Mangakino Lane, Kauri, Whangarei, 0185 New Zealand

Registered & service address used from 15 Jul 2024

Principal place of activity

30 Rhinevale Close, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 69 Memorial Drive, Parahaki, Whangarei, 0112 New Zealand

Registered & service address used from 11 Jul 2022 to 15 Jul 2024

Address #2: 2999 Russell Road, Punaruku, Hikurangi, 0184 New Zealand

Physical & registered address used from 02 Aug 2017 to 11 Jul 2022

Address #3: 30 Rhinevale Close, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 30 Jul 2012 to 02 Aug 2017

Address #4: 30 Rhinevale Close, Henderson, Waitakere City New Zealand

Physical & registered address used from 03 Nov 2003 to 30 Jul 2012

Contact info
64 9 4336105
Phone
64 22 1738752
02 Jul 2022 Phone
williamson_sue@hotmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williamson, Susan Elizabeth Parahaki
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Williamson, Alistair George Alan Parahaki
Whangarei
0112
New Zealand
Directors

Susan Elizabeth Williamson - Director

Appointment date: 03 Nov 2003

Address: Kauri, Whangarei, 0185 New Zealand

Address used since 05 Jul 2024

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 02 Jul 2022

Address: Hikurangi, 0184 New Zealand

Address used since 25 Jul 2017

Address: Henderson, Waitakere City, 0612 New Zealand

Address used since 03 Nov 2003


Alistair George Alan Williamson - Director

Appointment date: 03 Nov 2003

Address: Kauri, Whangarei, 0185 New Zealand

Address used since 05 Jul 2024

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 02 Jul 2022

Address: Hikurangi, 0184 New Zealand

Address used since 25 Jul 2017

Address: Henderson, Waitakere City, 0612 New Zealand

Address used since 03 Nov 2003

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