Parakete Estate Limited was started on 10 Oct 1994 and issued an NZBN of 9429038596148. This registered LTD company has been supervised by 4 directors: Emma Louise Herbert - an active director whose contract started on 10 Oct 1994,
Bruce Bradey-Robinson - an active director whose contract started on 22 Jun 2005,
Jane Carmichael - an inactive director whose contract started on 10 Oct 1994 and was terminated on 22 Jun 2005,
Susan Elizabeth Lyons - an inactive director whose contract started on 10 Oct 1994 and was terminated on 22 Jun 2005.
As stated in our information (updated on 03 Apr 2024), this company uses 1 address: 5 Aspinall Street, Wanaka, Wanaka, 9305 (types include: physical, service).
Up until 19 Jul 2021, Parakete Estate Limited had been using 41 Forest Heights, Wanaka as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 468 shares are held by 1 entity, namely:
Herbert, Emma Louise (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 53.2% shares (exactly 532 shares) and includes
Bradey-Robinson, Bruce - located at Port Charles, Coromandel.
Previous addresses
Address: 41 Forest Heights, Wanaka, 9305 New Zealand
Registered & physical address used from 20 Jul 2020 to 19 Jul 2021
Address: 92 Lismore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 04 Aug 2016 to 20 Jul 2020
Address: 38 Studholme Road, Rd 2, Wanaka, 9382 New Zealand
Physical & registered address used from 08 Aug 2013 to 04 Aug 2016
Address: 27 Long Grass Place, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 03 Apr 2012 to 08 Aug 2013
Address: 22 Cobblers Lane, Riverhead 0820 New Zealand
Physical & registered address used from 07 Aug 2006 to 03 Apr 2012
Address: 22 Cobblers Lane, Riverhead, Auckland 1250
Registered & physical address used from 20 Jul 2005 to 07 Aug 2006
Address: C/-phil Anderson Associates, 12 Whangapoua Road, Coromandel
Registered & physical address used from 30 Apr 2005 to 20 Jul 2005
Address: 35 Wharf Road, Coromandel
Physical address used from 20 Feb 1998 to 30 Apr 2005
Address: 5b Sanford Street, Campbells Bay, Auckland 10
Registered address used from 20 Feb 1998 to 30 Apr 2005
Address: 5b Sanford Street, Campbells Bay, Auckland 10
Physical address used from 20 Feb 1998 to 20 Feb 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 468 | |||
Individual | Herbert, Emma Louise |
Wanaka Wanaka 9305 New Zealand |
31 Jul 2006 - |
Shares Allocation #2 Number of Shares: 532 | |||
Individual | Bradey-robinson, Bruce |
Port Charles Coromandel New Zealand |
31 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sandford, Jessie Wanda |
Torbay Auckland 10 |
10 Oct 1994 - 31 Jul 2005 |
Individual | Lyons, Susan Elizabeth |
Waterview Auckland |
10 Oct 1994 - 31 Jul 2005 |
Individual | Harmsworth, Molly |
Tauranga |
10 Oct 1994 - 31 Jul 2005 |
Individual | Sandford, Alfred John |
Torbay Auckland 10 |
10 Oct 1994 - 31 Jul 2005 |
Individual | Herbert, Emma Louise |
Pt Charles Auckland 10 |
10 Oct 1994 - 31 Jul 2005 |
Individual | Denis, Charles Tegg |
Thames |
10 Oct 1994 - 31 Jul 2005 |
Individual | Pettitt, Alastiar James |
Thames |
10 Oct 1994 - 31 Jul 2005 |
Individual | Sandford, Colin Phillip |
Torbay Auckland |
10 Oct 1994 - 31 Jul 2005 |
Individual | Carmichael, Jane |
Ohope |
10 Oct 1994 - 31 Jul 2005 |
Individual | Elmsly, David Charles |
Campbells Bay Auckland 10 |
10 Oct 1994 - 31 Jul 2005 |
Emma Louise Herbert - Director
Appointment date: 10 Oct 1994
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Jul 2021
Address: Port Charles, Coromandel, 3584 New Zealand
Address used since 22 Jul 2015
Bruce Bradey-robinson - Director
Appointment date: 22 Jun 2005
Address: Port Charles, Coromandel, 3584 New Zealand
Address used since 22 Jul 2015
Jane Carmichael - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 2005
Address: Ohope,
Address used since 15 Oct 2002
Susan Elizabeth Lyons - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 22 Jun 2005
Address: Te Atatu Peninsula, Auckland,
Address used since 30 Sep 2002
Willgamin Limited
92 Lismore Street
Shift 4 Limited
92 Lismore Street
Upper Clutha Postal Services Limited
92 Lismore Street
Mt Aspiring Company Limited
Mount Aspiring
Clifton Creek Limited
Unit J, 37 Lakeside Road
Urlwin Associates Limited
Unit J, 37 Lakeside Road