Pere Holdings (Two) Limited was registered on 24 Aug 1993 and issued an NZ business number of 9429038817199. The registered LTD company has been run by 4 directors: Margaret Evelyn De Pont - an active director whose contract started on 20 Apr 2011,
Roger Lewis Hoy - an inactive director whose contract started on 25 Aug 2000 and was terminated on 20 Apr 2011,
Jonathan Paul Stewart Hislop - an inactive director whose contract started on 25 Aug 2000 and was terminated on 20 Apr 2011,
Elon Bryce Bond - an inactive director whose contract started on 24 Aug 1993 and was terminated on 25 Aug 2000.
As stated in BizDb's database (last updated on 03 Apr 2024), this company uses 1 address: 49 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, service).
Until 17 Apr 2020, Pere Holdings (Two) Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
De Pont, Margaret Evelyn (an individual) located at Remuera, Auckland.
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Dec 2004 to 17 Apr 2020
Address #2: 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 #3: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 01 Sep 1997 to 17 Dec 2004
Address #4: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 01 Sep 1997
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | De Pont, Margaret Evelyn |
Remuera Auckland New Zealand |
24 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleming, Thomas Christopher Howie |
Newmarket Auckland |
24 Aug 1993 - 24 Jul 2006 |
| Individual | Fleming, Thomas Christopher Howie |
Ararimu R D 3, Drury |
24 Aug 1993 - 24 Jul 2006 |
| Individual | Bond, Marjorie I |
Newmarket Auckland |
24 Aug 1993 - 27 Jun 2010 |
| Individual | Barker, George J |
Newmarket Auckland |
24 Aug 1993 - 27 Jun 2010 |
| Individual | Hislop, Jonathan Paul Stuart |
Newmarket Auckland |
24 Aug 1993 - 27 Jun 2010 |
Margaret Evelyn De Pont - Director
Appointment date: 20 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 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
Jonathan Paul Stewart Hislop - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 20 Apr 2011
Address: Remuera,
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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