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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Duley, Francis Greg |
Puketapu 4183 New Zealand |
23 Oct 1997 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Duley, Fiona Margaret Louise |
Puketapu 4183 New Zealand |
23 Oct 1997 - |
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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