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Parewaitai Limited

Type: NZ Limited Company (Ltd)
9429037657413
NZBN
946420
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 07 Jul 2022
21 Parewaitai Court
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 07 Jul 2022

Parewaitai Limited was incorporated on 01 Mar 1999 and issued a New Zealand Business Number of 9429037657413. The registered LTD company has been supervised by 1 director, named Glenn Robert Marsh - an active director whose contract started on 01 Mar 1999.
As stated in BizDb's data (last updated on 25 Apr 2024), the company registered 2 addresses: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
21 Parewaitai Court, Papamoa Beach, Papamoa, 3118 (physical address),
21 Parewaitai Court, Papamoa Beach, Papamoa, 3118 (service address).
Until 07 Jul 2022, Parewaitai Limited had been using 35 May Street, Mount Maunganui as their registered address.
BizDb found former names used by the company: from 01 Mar 1999 to 18 Apr 2013 they were called Glenn Marsh Builders Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Stovold, Julie (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Marsh, Glenn Robert - located at Papamoa.

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 13 Mar 2013 to 07 Jul 2022

Address #2: Dods & Smith, 35 May St, Mt Maunganui New Zealand

Registered & physical address used from 10 Jul 2000 to 13 Mar 2013

Address #3: Darragh Smith, Chartered Accountants, 102 Spring Street, Tauranga

Registered & physical address used from 10 Jul 2000 to 10 Jul 2000

Address #4: Darragh Smith, Chartered Accountants, 102 Spring Street, Tauranga

Registered address used from 12 Apr 2000 to 10 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Stovold, Julie Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Marsh, Glenn Robert Papamoa
Directors

Glenn Robert Marsh - Director

Appointment date: 01 Mar 1999

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 03 Oct 2015

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