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Parenga Land Company Limited

Type: NZ Limited Company (Ltd)
9429037984519
NZBN
878560
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
545 Springfield Road
Puketapu
Hawke's Bay 4183
New Zealand
Physical & registered & service address used since 12 Jan 2012

Parenga Land Company Limited, a registered company, was registered on 23 Oct 1997. 9429037984519 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was categorised. This company has been managed by 2 directors: Fiona Margaret Louise Duley - an active director whose contract began on 23 Oct 1997,
Francis Greg Duley - an active director whose contract began on 23 Oct 1997.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 545 Springfield Road, Puketapu, Hawke's Bay, 4183 (type: physical, registered).
Parenga Land Company Limited had been using 545 Springfield Road, Puketapu, Hawke's Bay as their registered address up until 12 Jan 2012.
A total of 600 shares are allocated to 2 shareholders (2 groups). The first group consists of 300 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (50 per cent).

Addresses

Previous addresses

Address: 545 Springfield Road, Puketapu, Hawke's Bay New Zealand

Registered address used from 01 Jul 2003 to 12 Jan 2012

Address: 545 Springfield Road, Puktapu, Hawke's Bay New Zealand

Physical address used from 01 Jul 2003 to 12 Jan 2012

Address: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier

Registered & physical address used from 15 Nov 2002 to 01 Jul 2003

Address: Richardson Epplett & Partners, Chartered Accountants, 120 E Queen Street, Hastings

Registered address used from 11 Apr 2000 to 15 Nov 2002

Address: Richardson Epplett & Partners, Chartered Accountants, 120 E Queen Street, Hastings

Registered address used from 30 Nov 1998 to 11 Apr 2000

Address: Ian Lyver, Chartered Accountant, 129 E Queen Street, Hastings

Physical address used from 30 Nov 1998 to 15 Nov 2002

Address: Richardson Epplett & Partners, Chartered Accountants, 120 E Queen Street, Hastings

Physical address used from 30 Nov 1998 to 30 Nov 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Duley, Francis Greg Puketapu 4183

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Duley, Fiona Margaret Louise Puketapu 4183

New Zealand
Directors

Fiona Margaret Louise Duley - Director

Appointment date: 23 Oct 1997

Address: Puketapu, Napier, 4183 New Zealand

Address used since 19 Oct 2015


Francis Greg Duley - Director

Appointment date: 23 Oct 1997

Address: Puketapu, Napier, 4183 New Zealand

Address used since 19 Oct 2015

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