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Pipiroa Holdings Limited

Type: NZ Limited Company (Ltd)
9429038368417
NZBN
713927
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa New Zealand
Registered & physical & service address used since 02 Jul 2005

Pipiroa Holdings Limited, a registered company, was started on 22 Feb 1996. 9429038368417 is the number it was issued. This company has been managed by 3 directors: Martin Philip Keane - an active director whose contract began on 22 Feb 1996,
Nicola Kay Bamforth-Keane - an active director whose contract began on 07 May 2010,
Janine Margaret Carson Keane - an inactive director whose contract began on 22 Feb 1996 and was terminated on 16 Jun 2003.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Willoughby Street, Paeroa (type: registered, physical).
Pipiroa Holdings Limited had been using 5 Princes Street, Paeroa as their registered address up until 02 Jul 2005.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 950 shares (95 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (2.5 per cent). Finally we have the third share allocation (25 shares 2.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Registered & physical address used from 21 May 2004 to 02 Jul 2005

Address: Lynch & Partners, 25 Willoughby Street, Paeroa

Physical address used from 14 Jul 1998 to 21 May 2004

Address: C/o Lynch & Partners, Queen Street, Paeroa

Physical address used from 14 Jul 1998 to 14 Jul 1998

Address: C/o Lynch & Partners, Queen Street, Paeroa

Registered address used from 14 Jul 1998 to 21 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Bamforth-keane, Nicola Kay Rd 1
Ngatea
3597
New Zealand
Individual Keane, Martin Philip R D
Ngatea
Individual Williams, Michael John Pipiroa
Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Bamforth-keane, Nicola Kay Rd 1
Ngatea
3597
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Keane, Martin Philip R D
Ngatea

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Mp & Nk Keane Family Trust
Other Mp & Nk Keane Family Trust
Directors

Martin Philip Keane - Director

Appointment date: 22 Feb 1996

Address: R D, Ngatea, 3597 New Zealand

Address used since 09 Jul 2015


Nicola Kay Bamforth-keane - Director

Appointment date: 07 May 2010

Address: Ngatea, Ngatea, 3597 New Zealand

Address used since 09 Jul 2015


Janine Margaret Carson Keane - Director (Inactive)

Appointment date: 22 Feb 1996

Termination date: 16 Jun 2003

Address: R D, Ngatea,

Address used since 22 Feb 1996

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