Paroa Trust Holdings Limited, a registered company, was incorporated on 27 Apr 2001. 9429036944361 is the business number it was issued. The company has been managed by 19 directors: Luis Mcdonnell - an active director whose contract started on 27 Apr 2001,
Raymond Edwards - an active director whose contract started on 21 Oct 2008,
Marlene Hura - an active director whose contract started on 01 Nov 2010,
Bonny Vi Hatami - an active director whose contract started on 09 Dec 2017,
Michelle Coxhead - an active director whose contract started on 03 Dec 2022.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Po Box 100, Wairoa, 4160 (type: postal, office).
Paroa Trust Holdings Limited had been using 613B Windsor Avenue, Hastings as their registered address up until 15 Nov 2017.
All company shares (10500 shares exactly) are owned by a single group consisting of 7 entities, namely:
Coxhead, Michelle (an individual) located at Titirangi, Auckland postcode 0604,
Hatami, Bonny Vi (a director) located at Onekawa, Napier postcode 4110,
Hura, Marlene (a director) located at Flaxmere, Hastings postcode 4120.
Previous addresses
Address #1: 613b Windsor Avenue, Hastings New Zealand
Registered & physical address used from 25 Oct 2007 to 15 Nov 2017
Address #2: Agfirst Consultants, W & K Building, 29 Queen Street, Wairoa
Physical & registered address used from 27 Apr 2001 to 25 Oct 2007
Basic Financial info
Total number of Shares: 10500
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10500 | |||
| Individual | Coxhead, Michelle |
Titirangi Auckland 0604 New Zealand |
10 Feb 2023 - |
| Director | Hatami, Bonny Vi |
Onekawa Napier 4110 New Zealand |
25 Jan 2018 - |
| Director | Hura, Marlene |
Flaxmere Hastings 4120 New Zealand |
16 Nov 2017 - |
| Individual | Culshaw, Robyn |
Raupunga 4189 New Zealand |
16 Nov 2017 - |
| Individual | Mcdonnell, Luis |
Saint Leonards Hastings 4120 New Zealand |
27 Apr 2001 - |
| Individual | Wainohu, Carolyn Anne |
Wairoa Rd 4, Raupunga Wairoa New Zealand |
13 Jul 2009 - |
| Individual | Edwards, Raymond |
Hastings Hastings 4122 New Zealand |
13 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Culshaw-kaisa, Angela |
Mohaka Road |
27 Apr 2001 - 06 Dec 2004 |
| Individual | Heta, Tom |
Mohaka New Zealand |
06 Dec 2004 - 12 Oct 2012 |
| Individual | Hoskin, Barry Ramon |
Sh 2 Tongoio Napier 4181 New Zealand |
13 Dec 2018 - 10 Feb 2023 |
| Individual | Johnson, Wyn |
Flaxmere Hastings |
07 Feb 2006 - 07 Feb 2006 |
| Individual | Aranui, Lyshana Rose-maree |
Raupunga Hawkes Bay 4189 New Zealand |
01 Dec 2016 - 13 Dec 2018 |
| Individual | Waaka, Evelyn Awhina |
Napier Napier 4123 New Zealand |
06 Dec 2004 - 01 Dec 2016 |
| Individual | Waaka, Toro Edward Reginald |
Hospital Hill Napier 4110 New Zealand |
16 Nov 2017 - 25 Jan 2018 |
| Individual | Mcdonnell, Luis |
Glenfield Auckland |
13 Jul 2009 - 16 Nov 2017 |
| Individual | Heta, Tom |
Mohaka |
13 Jul 2009 - 12 Oct 2012 |
| Individual | Aranui, Lyshana Rose-maree |
Raupunga Hawkes Bay 4189 New Zealand |
01 Dec 2016 - 13 Dec 2018 |
| Individual | Aranui, Lyshana Rose-maree |
Raupunga Hawkes Bay 4189 New Zealand |
01 Dec 2016 - 13 Dec 2018 |
| Individual | Aramakutu, Damon |
Hastings |
27 Apr 2001 - 07 Feb 2006 |
| Individual | Aramakutu, Marlene |
Hastings |
27 Apr 2001 - 07 Feb 2006 |
| Individual | Hodges, Wiremu |
Flaxmere |
13 Jul 2009 - 12 Oct 2012 |
| Individual | Aramakatu, Evaan |
Broadmeadow Wellington New Zealand |
13 Jul 2009 - 12 Oct 2012 |
| Individual | Pomana, George |
Rd 38 Nuhaka |
27 Apr 2001 - 27 Jun 2010 |
| Individual | Hodges, Wiremu |
Flaxmere |
27 Apr 2001 - 12 Oct 2012 |
Luis Mcdonnell - Director
Appointment date: 27 Apr 2001
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 01 Mar 2016
Raymond Edwards - Director
Appointment date: 21 Oct 2008
Address: Raureka, Hastings, 4120 New Zealand
Address used since 01 Mar 2016
Marlene Hura - Director
Appointment date: 01 Nov 2010
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 01 Nov 2010
Bonny Vi Hatami - Director
Appointment date: 09 Dec 2017
Address: Onekawa, Napier, 4110 New Zealand
Address used since 09 Dec 2017
Michelle Coxhead - Director
Appointment date: 03 Dec 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Dec 2022
Carolyn Anne Wainohu - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 03 Dec 2023
Address: Rd 4 ,, Raupunga, Wairoa, Wairoa New Zealand
Address used since 01 Mar 2016
Robyn Culshaw - Director (Inactive)
Appointment date: 29 Oct 2011
Termination date: 02 Dec 2023
Address: Raupunga, 4189 New Zealand
Address used since 29 Oct 2011
Barry Ramon Hoskin - Director (Inactive)
Appointment date: 08 Dec 2018
Termination date: 03 Dec 2022
Address: Sh2 Tongoio, Napier, 4181 New Zealand
Address used since 08 Dec 2018
Lyshana Aranui - Director (Inactive)
Appointment date: 05 Dec 2015
Termination date: 08 Dec 2018
Address: Raupunga, 4189 New Zealand
Address used since 05 Dec 2015
Awhina Evelyn Waaka - Director (Inactive)
Appointment date: 13 Feb 2004
Termination date: 05 Dec 2016
Address: Napier, Napier, 4110 New Zealand
Address used since 01 Mar 2016
Wiremu Hodges - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 31 Oct 2011
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 13 Jan 2010
Evaan Aramakutu - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 31 Oct 2011
Address: Broadmeadow, Wellington,
Address used since 31 Oct 2007
Tom Heta - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 01 Nov 2010
Address: Rd 4, Raupunga, 4189 New Zealand
Address used since 13 Jan 2010
Damon Aramakutu - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 01 Nov 2008
Address: Hastings,
Address used since 27 Apr 2001
Wyn Johnson - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 21 Oct 2008
Address: Raupunga,
Address used since 25 Feb 2005
Marlene Aramakutu - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 10 Feb 2007
Address: Hastings,
Address used since 27 Apr 2001
George Pomana - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 26 Sep 2004
Address: Rd 38, Nuhaka,
Address used since 27 Apr 2001
Angela Culshaw-kaisa - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 13 Feb 2004
Address: Raupunga,
Address used since 27 Apr 2001
Raniera Winiata - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 17 Feb 2003
Address: Wairoa,
Address used since 27 Apr 2001
Arawood Farm Limited
12 Locke St
Toione Land Company Limited
Tarrant Cotter
Wairoa Building Supplies 2002 Limited
Tarrant Cotter
Pickering (wairoa) Limited
12 Locke Street
New Zealand Deerstalkers Association (wairoa District Branch) Incorporated
Tarrant Cotter & Co
Mahia Golf Club Incorporated
12 Locke Street