Pere Holdings (One) Limited, a registered company, was registered on 24 Aug 1993. 9429038816970 is the NZBN it was issued. The company has been supervised by 4 directors: Gillian Elizabeth Willoughby - an active director whose contract began on 20 Apr 2011,
Jonathan Paul Stewart Hislop - an inactive director whose contract began on 25 Aug 2000 and was terminated on 20 Apr 2011,
Roger Lewis Hoy - an inactive director whose contract began on 25 Aug 2000 and was terminated on 20 Apr 2011,
Elon Bryce Bond - an inactive director whose contract began on 24 Aug 1993 and was terminated on 25 Aug 2000.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Pere Holdings (One) Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address until 17 Apr 2020.
A single entity controls all company shares (exactly 2 shares) - Willoughby, Gillian Elizabeth - located at 1023, Epsom, Auckland.
Previous addresses
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Dec 2004 to 17 Apr 2020
Address: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 01 Sep 1997
Address: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 17 Dec 2004
Address: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 01 Sep 1997 to 17 Dec 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Willoughby, Gillian Elizabeth |
Epsom Auckland New Zealand |
23 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleming, Thomas Christopher Howie |
Ararimu Rd3, Drury |
01 Mar 2004 - 01 Mar 2004 |
| Individual | Hislop, Jonathan Paul S |
Remuera Auckland |
01 Mar 2004 - 01 Mar 2004 |
| Individual | Fleming, Thomas C H |
Ararimu, Rd3 Drury, Auckland |
01 Mar 2004 - 01 Mar 2004 |
| Individual | Bond, Marjorie I |
416 Remuera Road Remuera, Auckland |
01 Mar 2004 - 01 Mar 2004 |
| Individual | Barker, George J |
Remuera Auckland |
01 Mar 2004 - 01 Mar 2004 |
| Individual | Willoughby, Gillian E |
Epsom Auckland |
01 Mar 2004 - 27 Jun 2010 |
Gillian Elizabeth Willoughby - Director
Appointment date: 20 Apr 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Apr 2011
Jonathan Paul Stewart Hislop - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 20 Apr 2011
Address: Omaha, Auckland, 0986 New Zealand
Address used since 02 Mar 2011
Roger Lewis Hoy - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 20 Apr 2011
Address: St Heliers, Auckland,
Address used since 25 Aug 2000
Elon Bryce Bond - Director (Inactive)
Appointment date: 24 Aug 1993
Termination date: 25 Aug 2000
Address: Remuera, Auckland,
Address used since 24 Aug 1993
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