Shortcuts

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 12 Mar 2025, 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: 02 Jul 2024

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

Nearby companies

Glenview Horticulture Limited
25 Willoughby Street

Willoughby Holdings No.6 Limited
25 Willoughby Street

Waihoaka Holdings Limited
25 Willoughby Street

Allenby Ventures Limited
25 Willoughby Street

Duck Rock Farm (2015) Limited
25 Willoughby Street

Kopuatai Farm Limited
25 Willoughby Street