Pirongia Holdings Limited, a registered company, was started on 08 Aug 2002. 9429036374960 is the business number it was issued. This company has been supervised by 1 director, named Andrea Michelle Mcconnachie - an active director whose contract began on 08 Aug 2002.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3204 (types include: physical, service).
Pirongia Holdings Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address until 29 Jan 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 25 Feb 2014 to 29 Jan 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 25 Feb 2014 to 18 Mar 2019
Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand
Registered & physical address used from 23 Jun 2009 to 25 Feb 2014
Address #4: C/-initiom Limited, 477 Alexandra Street, Te Awamutu
Physical & registered address used from 06 Apr 2005 to 23 Jun 2009
Address #5: C/- Vlm Limited, 477 Alexandra Street, Te Awamutu
Registered address used from 05 Apr 2004 to 06 Apr 2005
Address #6: 303 Alexandra Street, Te Awamutu
Registered address used from 25 Feb 2003 to 05 Apr 2004
Address #7: C/- Vlm Limited, Po Box 229, Te Awamutu
Physical address used from 25 Feb 2003 to 06 Apr 2005
Address #8: 493 Franklin Street, Pirongia
Physical & registered address used from 08 Aug 2002 to 25 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Mckinley, Dean William |
Pirongia Pirongia 3802 New Zealand |
18 Aug 2010 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mcconnachie, Andrea Michelle |
Pirongia Pirongia 3802 New Zealand |
08 Aug 2002 - |
Andrea Michelle Mcconnachie - Director
Appointment date: 08 Aug 2002
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 11 Mar 2016
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