Parakau Estate Limited, a registered company, was incorporated on 24 Mar 1959. 9429040134246 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Ann Josephine Duncan - an active director whose contract started on 29 May 1991,
Phyllis Rose Duncan - an active director whose contract started on 29 May 1991,
Colin L Duncan - an active director whose contract started on 29 May 1991,
Colin Duncan - an active director whose contract started on 23 Oct 2006,
Fiona Duncan - an active director whose contract started on 23 Oct 2006.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (type: physical, registered).
Parakau Estate Limited had been using Anderson Accounting Ltd, 13 Anzac Street, Cambridge as their physical address until 04 Apr 2001.
A total of 30000 shares are allotted to 7 shareholders (4 groups). The first group consists of 3750 shares (12.5%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 11250 shares (37.5%). Finally the third share allocation (3750 shares 12.5%) made up of 2 entities.
Previous addresses
Address: Anderson Accounting Ltd, 13 Anzac Street, Cambridge
Physical address used from 04 Apr 2001 to 04 Apr 2001
Address: 20 Milicich Place, Cambridge
Physical address used from 04 Apr 2001 to 08 Dec 2008
Address: Anderson Accounting Ltd, 13 Anzac Street, Cambridge
Registered address used from 04 Apr 2001 to 08 Dec 2008
Address: 52 Hall Street, Cambridge
Registered & physical address used from 30 Nov 1998 to 04 Apr 2001
Address: 18 Dick Street,, Cambridge.
Registered address used from 10 May 1996 to 30 Nov 1998
Address: C/o R B Lorigan, Duke St Box 9, Cambridge
Registered address used from 06 Jun 1991 to 10 May 1996
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3750 | |||
| Individual | Duncan, Ann Josephine |
Matamata Matamata 3400 New Zealand |
24 Mar 1959 - |
| Shares Allocation #2 Number of Shares: 11250 | |||
| Individual | Duncan, Andrew Charles |
Rd 1 Tirau 3484 New Zealand |
19 Oct 2016 - |
| Director | Duncan, Fiona |
Naenae Lower Hutt 5011 New Zealand |
19 Oct 2016 - |
| Individual | Duncan, Ann Josephine |
Matamata Matamata 3400 New Zealand |
24 Mar 1959 - |
| Shares Allocation #3 Number of Shares: 3750 | |||
| Individual | Duncan, Phyllis R |
Rd 4 Taumarunui |
24 Mar 1959 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
09 Nov 2010 - |
| Shares Allocation #4 Number of Shares: 7500 | |||
| Individual | Duncan, Phyllis Rose |
Rd 4 Taumarunui |
24 Mar 1959 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Colin L |
Rd 1 Tirau 3484 New Zealand |
24 Mar 1959 - 11 Jan 2023 |
| Individual | Duncan, Ann J |
Matamata Matamata 3400 New Zealand |
24 Mar 1959 - 11 Jan 2023 |
| Individual | Duncan, Alexander M |
Rd 4 Taumarunui |
24 Mar 1959 - 23 Nov 2010 |
| Individual | Anderson, Grant Allen |
Cambridge |
24 Mar 1959 - 09 Nov 2010 |
| Individual | Anderson, Grant Allen |
Cambridge |
24 Mar 1959 - 09 Nov 2010 |
| Individual | Duncan, Colin L |
Rd 1 Tirau |
24 Mar 1959 - 11 Jan 2023 |
| Individual | Duncan, Colin L |
Rd 1 Tirau 3484 New Zealand |
24 Mar 1959 - 11 Jan 2023 |
| Individual | Duncan, Ann J |
Matamata Matamata 3400 New Zealand |
24 Mar 1959 - 11 Jan 2023 |
| Individual | Anderson, Grant Allen |
Cambridge |
24 Mar 1959 - 09 Nov 2010 |
| Individual | Anderson, Grant Allen |
Cambridge |
24 Mar 1959 - 09 Nov 2010 |
| Individual | Duncan, Alexander M |
Rd 4 Taumarunui |
24 Mar 1959 - 23 Nov 2010 |
| Individual | Duncan, Colin Lachlan |
Rd 1 Tirau New Zealand |
24 Mar 1959 - 19 Oct 2016 |
| Individual | Duncan, Alexander M |
Rd 4 Taumarunui |
24 Mar 1959 - 23 Nov 2010 |
Ann Josephine Duncan - Director
Appointment date: 29 May 1991
Address: Matamata, Matamata, 3400 New Zealand
Address used since 30 Nov 2022
Address: R D 1, Tirau, 3484 New Zealand
Address used since 22 Nov 2018
Address: R D 1, Tirau, 3484 New Zealand
Address used since 24 Nov 2015
Phyllis Rose Duncan - Director
Appointment date: 29 May 1991
Address: R D 4, Taumarunui, 3994 New Zealand
Address used since 24 Nov 2015
Colin L Duncan - Director
Appointment date: 29 May 1991
Address: R D 1, Tirau, 3484 New Zealand
Address used since 24 Nov 2015
Colin Duncan - Director
Appointment date: 23 Oct 2006
Address: Ngakonui, Rd4, Taumarunui, 3994 New Zealand
Address used since 24 Nov 2015
Address: Ngakonui, Rd4, Taumarunui, 3994 New Zealand
Address used since 22 Nov 2018
Fiona Duncan - Director
Appointment date: 23 Oct 2006
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 24 Nov 2015
Colin Lachlan Duncan - Director (Inactive)
Appointment date: 29 May 1991
Termination date: 04 May 2021
Address: R D 1, Tirau, 3484 New Zealand
Address used since 22 Nov 2018
Alexander M Duncan - Director (Inactive)
Appointment date: 29 May 1991
Termination date: 09 Nov 2010
Address: R D 4, Taumaranui,
Address used since 29 May 1991
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