Pere Holdings (three) Limited

Pere Holdings (Three) Limited, a registered company, was launched on 24 Aug 1993. 9429038817281 is the NZBN it was issued. The company has been supervised by 5 directors: Catherine Anne Bond - an active director whose contract started on 20 Apr 2011,
Roger Lewis Hoy - an active director whose contract started on 02 Jul 2018,
Roger Lewis Hoy - an inactive director whose contract started on 25 Aug 2000 and was terminated on 20 Apr 2011,
Jonathan Paul Stuart 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 12 Sep 2000.
Updated on 28 May 2025, our database contains detailed information about 2 addresses this company uses, specifically: 91 Vale Road, St Heliers, Auckland, 1071 (registered address),
91 Vale Road, St Heliers, Auckland, 1071 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Pere Holdings (Three) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 29 Aug 2023.
One entity controls all company shares (exactly 2 shares) - Bond, Catherine Anne - located at 1071, St Heliers, Auckland.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 17 Apr 2020 to 29 Aug 2023

Address #2: Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 17 Dec 2004 to 17 Apr 2020

Address #3: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Dec 2004 to 17 Apr 2020

Address #4: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 17 Dec 2004

Address #5: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address #6: C/-hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Rd, Newmarket Auckland

Physical address used from 01 Sep 1997 to 17 Dec 2004

Previous Shareholders

Catherine Anne Bond - Director

Appointment date: 20 Apr 2011

Roger Lewis Hoy - Director

Appointment date: 02 Jul 2018

Roger Lewis Hoy - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 20 Apr 2011

Jonathan Paul Stuart Hislop - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 20 Apr 2011

Elon Bryce Bond - Director (Inactive)

Appointment date: 24 Aug 1993

Termination date: 12 Sep 2000