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Papa-ora Holdings Limited

Type: NZ Limited Company (Ltd)
9429036305339
NZBN
1243908
Company Number
Registered
Company Status
Current address
6 Hair Street
Marton New Zealand
Registered & physical & service address used since 02 Mar 2004

Papa-Ora Holdings Limited, a registered company, was registered on 08 Oct 2002. 9429036305339 is the NZ business number it was issued. The company has been run by 6 directors: Timothy William Pearce - an active director whose contract started on 08 Oct 2002,
Mark Lindsay Gilmour - an active director whose contract started on 08 Oct 2002,
David Herbert Angove - an active director whose contract started on 08 Oct 2002,
Timothy James Scotland - an active director whose contract started on 08 Oct 2002,
Amanda Hope Illston - an active director whose contract started on 17 Aug 2009.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 6 Hair Street, Marton (category: registered, physical).
Papa-Ora Holdings Limited had been using Southern Rangitikei Veterinary Services, 48 Tutaenui Road, Marton as their physical address up to 02 Mar 2004.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group includes 200 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (20%). Lastly we have the next share allotment (200 shares 20%) made up of 1 entity.

Addresses

Previous address

Address: Southern Rangitikei Veterinary Services, 48 Tutaenui Road, Marton

Physical & registered address used from 08 Oct 2002 to 02 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Gilmour, Mark Lindsay Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Illston, Amanda Hope Rd 5
Masterton
5885
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Angove, David Herbert Marton 4710

New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Scotland, Timothy James R D 1
Bulls 4894

New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Pearce, Timothy William Marton 4710

New Zealand
Directors

Timothy William Pearce - Director

Appointment date: 08 Oct 2002

Address: Marton, Marton, 4710 New Zealand

Address used since 01 Aug 2015


Mark Lindsay Gilmour - Director

Appointment date: 08 Oct 2002

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 01 Aug 2022

Address: Rd 2, Marton, 4788 New Zealand

Address used since 17 Aug 2009


David Herbert Angove - Director

Appointment date: 08 Oct 2002

Address: Marton, Marton, 4710 New Zealand

Address used since 01 Aug 2015


Timothy James Scotland - Director

Appointment date: 08 Oct 2002

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 01 Aug 2015


Amanda Hope Illston - Director

Appointment date: 17 Aug 2009

Address: Rd 5, Masterton, 5885 New Zealand

Address used since 04 Aug 2017


Amanda Hope Nutting - Director (Inactive)

Appointment date: 09 Aug 2006

Termination date: 17 Aug 2009

Address: R D 1, Bulls 4894,

Address used since 17 Aug 2009

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