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Paritutu Holdings Limited

Type: NZ Limited Company (Ltd)
9429040153292
NZBN
173050
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Nov 2019

Paritutu Holdings Limited was started on 07 Mar 1979 and issued a New Zealand Business Number of 9429040153292. This registered LTD company has been supervised by 2 directors: Kenneth Miles Holyoake - an active director whose contract began on 02 Oct 1990,
Constance Margaret Holyoake - an inactive director whose contract began on 02 Oct 1990 and was terminated on 01 Jun 2000.
As stated in our data (updated on 12 Apr 2024), this company uses 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (types include: physical, registered).
Up until 27 Nov 2019, Paritutu Holdings Limited had been using Level 7, 54 Gill Street, New Plymouth as their registered address.
A total of 41000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 41000 shares are held by 1 entity, namely:
Holyoake, Kenneth Miles (an individual) located at 20 Kayelene Place, Omokoroa postcode 3114.

Addresses

Previous addresses

Address: Level 7, 54 Gill Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 29 Nov 2018 to 27 Nov 2019

Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 07 Nov 2016 to 29 Nov 2018

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Physical & registered address used from 13 Nov 2007 to 07 Nov 2016

Address: C/- Stratagem Ltd, 28 Vivian Street, New Plymouth

Physical address used from 04 Oct 2000 to 13 Nov 2007

Address: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Registered address used from 04 Oct 2000 to 13 Nov 2007

Address: Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Physical address used from 04 Oct 2000 to 04 Oct 2000

Address: Mcculloch Menzies, 28 Vivian St Box 310, New Plymouth

Registered address used from 04 Nov 1994 to 04 Oct 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 41000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 41000
Individual Holyoake, Kenneth Miles 20 Kayelene Place
Omokoroa
3114
New Zealand
Directors

Kenneth Miles Holyoake - Director

Appointment date: 02 Oct 1990

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Nov 2018

Address: Rd 2, Omokoroa, 3172 New Zealand

Address used since 04 Oct 2017

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 15 Oct 2009


Constance Margaret Holyoake - Director (Inactive)

Appointment date: 02 Oct 1990

Termination date: 01 Jun 2000

Address: Bell Block,

Address used since 02 Oct 1990

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