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 16 Apr 2024, our data contains detailed information about 1 address: 69 Memorial Drive, Parahaki, Whangarei, 0112 (category: registered, physical).
Pataua South Holdings Limited had been using 2999 Russell Road, Punaruku, Hikurangi as their physical address up until 11 Jul 2022.
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).
Principal place of activity
30 Rhinevale Close, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 2999 Russell Road, Punaruku, Hikurangi, 0184 New Zealand
Physical & registered address used from 02 Aug 2017 to 11 Jul 2022
Address #2: 30 Rhinevale Close, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 30 Jul 2012 to 02 Aug 2017
Address #3: 30 Rhinevale Close, Henderson, Waitakere City New Zealand
Physical & registered address used from 03 Nov 2003 to 30 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Williamson, Susan Elizabeth |
Parahaki Whangarei 0112 New Zealand |
03 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Williamson, Alistair George Alan |
Parahaki Whangarei 0112 New Zealand |
03 Jul 2013 - |
Susan Elizabeth Williamson - Director
Appointment date: 03 Nov 2003
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: 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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