Parapine Timber Limited

Parapine Timber Limited, a registered company, was registered on 19 Jun 1985. 9429039063311 is the NZ business number it was issued. "Building supplies retailing nec" (business classification G423115) is how the company was classified. The company has been managed by 12 directors: Christian Aaron Katene - an active director whose contract began on 12 Oct 2022,
Carra Arahia Hamon - an active director whose contract began on 12 Oct 2022,
Leon Daniel Grandy - an inactive director whose contract began on 12 Oct 2022 and was terminated on 10 Jan 2023,
John Caldart Moen - an inactive director whose contract began on 31 May 2000 and was terminated on 12 Oct 2022,
Lance John Harvey - an inactive director whose contract began on 27 Sep 2006 and was terminated on 12 Oct 2022.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Ngatitoa Street, Takapuwahia, Porirua, 5022 (category: registered, service).
Parapine Timber Limited had been using Park Street, Upper Hutt as their physical address up until 10 Aug 2017.
Old names for the company, as we found at BizDb, included: from 13 Dec 1991 to 14 Oct 1997 they were called New Zealand Forestry Investment Proposals Limited, from 19 Jun 1985 to 13 Dec 1991 they were called Genefibre Operations New Zealand Limited.
A single entity controls all company shares (exactly 32775 shares) - Harmo Investments Limited - located at 5022, Takapuwahia, Porirua.

Other active addresses

Address #4: 19 Park Street, Maidstone, Upper Hutt, 5018 New Zealand

Office & delivery address used from 02 Aug 2019

Address #5: 26 Ngatitoa Street, Takapuwahia, Porirua, 5022 New Zealand

Shareregister address used from 27 Oct 2022

Address #6: 26 Ngatitoa Street, Takapuwahia, Porirua, 5022 New Zealand

Registered & service address used from 04 Nov 2022

Principal place of activity

19 Park Street, Maidstone, Upper Hutt, 5018 New Zealand

Previous addresses

Address #1: Park Street, Upper Hutt New Zealand

Physical & registered address used from 30 Aug 2000 to 10 Aug 2017

Address #2: Level 15 Pricewaterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 30 Aug 2000 to 30 Aug 2000

Address #3: Level 15, Pricewaterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 30 Aug 2000 to 30 Aug 2000

Address #4: Park Street, Upper Hutt

Registered & physical address used from 01 Dec 1997 to 30 Aug 2000

Address #5: Box 40625, Upper Hutt

Physical address used from 03 Dec 1996 to 01 Dec 1997

Address #6: -

Physical address used from 03 Dec 1996 to 03 Dec 1996

Address #7: 1 Hinemoa Street, Paraparumu

Registered address used from 05 Sep 1994 to 01 Dec 1997

Previous Shareholders

Ultimate Holding Company

Christian Aaron Katene - Director

Appointment date: 12 Oct 2022

Carra Arahia Hamon - Director

Appointment date: 12 Oct 2022

Leon Daniel Grandy - Director (Inactive)

Appointment date: 12 Oct 2022

Termination date: 10 Jan 2023

John Caldart Moen - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 12 Oct 2022

Lance John Harvey - Director (Inactive)

Appointment date: 27 Sep 2006

Termination date: 12 Oct 2022

Helen Barrott - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 30 Jul 2014

Michael Anthony Barrott - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 27 Sep 2006

Kerry Langley Haycock - Director (Inactive)

Appointment date: 22 May 2000

Termination date: 31 May 2000

Anthony Charles Russell Hannon - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 22 May 2000

Garrick Robert Wells - Director (Inactive)

Appointment date: 22 Mar 1991

Termination date: 16 May 2000

Douglas Robert Reid - Director (Inactive)

Appointment date: 22 Mar 1991

Termination date: 30 Sep 1997

Robert Watkins Moffat - Director (Inactive)

Appointment date: 22 Mar 1991

Termination date: 18 May 1995