Papakura Laminates Limited was started on 14 Dec 1995 and issued an NZ business identifier of 9429038382031. This registered LTD company has been managed by 4 directors: Gavin Robert Faire - an active director whose contract began on 09 Apr 2020,
Jarrod Patrick Faire - an active director whose contract began on 09 Apr 2020,
Graeme Patrick Faire - an inactive director whose contract began on 14 Dec 1995 and was terminated on 09 Apr 2020,
Patricia Faire - an inactive director whose contract began on 14 Dec 1995 and was terminated on 09 Apr 2020.
According to our data (updated on 25 Apr 2024), the company uses 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, registered).
Until 05 May 2023, Papakura Laminates Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Faire, Jarrod (an individual) located at Rd 3, Hunua postcode 2583.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Faire, Gavin Robert - located at Rd 3, Bombay.
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand
Registered & service address used from 07 Oct 2022 to 05 May 2023
Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand
Registered & physical address used from 14 Dec 2020 to 07 Oct 2022
Address #3: 13 West Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 21 Mar 2011 to 14 Dec 2020
Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Registered address used from 04 May 2007 to 21 Mar 2011
Address #5: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) New Zealand
Physical address used from 04 May 2007 to 21 Mar 2011
Address #6: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor)
Registered & physical address used from 23 Aug 2005 to 04 May 2007
Address #7: 5 Graham Street, Pukekohe
Physical address used from 19 Apr 1999 to 19 Apr 1999
Address #8: 10 Dent Place, Papakura
Physical address used from 19 Apr 1999 to 23 Aug 2005
Address #9: 5 Graham Street, Pukekohe
Registered address used from 14 Dec 1995 to 23 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Faire, Jarrod |
Rd 3 Hunua 2583 New Zealand |
20 Apr 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Faire, Gavin Robert |
Rd 3 Bombay 2579 New Zealand |
20 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Faire, Graeme Patrick |
Rd 1 Bombay 2675 New Zealand |
14 Dec 1995 - 20 Apr 2020 |
Individual | Faire, Patricia |
Rd 1 Bombay 2675 New Zealand |
14 Dec 1995 - 20 Apr 2020 |
Gavin Robert Faire - Director
Appointment date: 09 Apr 2020
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 09 Apr 2020
Jarrod Patrick Faire - Director
Appointment date: 09 Apr 2020
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 09 Apr 2020
Graeme Patrick Faire - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 09 Apr 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 30 Apr 2013
Patricia Faire - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 09 Apr 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 30 Apr 2013
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