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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Bamforth-keane, Nicola Kay |
Rd 1 Ngatea 3597 New Zealand |
16 Nov 2011 - |
Individual | Keane, Martin Philip |
R D Ngatea |
22 Feb 1996 - |
Individual | Williams, Michael John |
Pipiroa Ngatea 3597 New Zealand |
08 Mar 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Bamforth-keane, Nicola Kay |
Rd 1 Ngatea 3597 New Zealand |
16 Nov 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Keane, Martin Philip |
R D Ngatea |
22 Feb 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Mp & Nk Keane Family Trust | 16 Nov 2011 - 08 Mar 2012 | |
Other | Mp & Nk Keane Family Trust | 16 Nov 2011 - 08 Mar 2012 |
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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