Paretu Land Holdings Limited, a registered company, was registered on 21 Nov 1980. 9429040203270 is the business number it was issued. The company has been managed by 3 directors: Penelope Duncan Reynolds - an active director whose contract began on 01 Oct 1993,
Garry Moore Glazebrook - an inactive director whose contract began on 12 Dec 1989 and was terminated on 29 Jan 2003,
Judith Alys Beatrice Glazebrook - an inactive director whose contract began on 12 Dec 1989 and was terminated on 01 Oct 1993.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Paretu Land Holdings Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address up until 16 Oct 2017.
All shares (600 shares exactly) are under control of a single group consisting of 2 entities, namely:
Barnes Mossman Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Reynolds, Penelope Duncan (an individual) located at Ormond, Gisborne.
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 28 Sep 2015 to 16 Oct 2017
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered & physical address used from 14 Sep 2004 to 28 Sep 2015
Address: Barnes Kirk, Chartered Accountants, Cnr Eastbourne & Market Street, Hastings
Registered address used from 02 Oct 2000 to 14 Sep 2004
Address: Barnes Kirk & Ass, Chartered Accountants, Cnr Eastbourne & Market Street, Hastings
Registered address used from 29 Sep 1998 to 02 Oct 2000
Address: -
Physical address used from 04 Apr 1998 to 04 Apr 1998
Address: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings
Registered address used from 04 Apr 1998 to 29 Sep 1998
Address: Same As Registered Office
Physical address used from 04 Apr 1998 to 14 Sep 2004
Address: C/- Coopers And Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings
Registered address used from 01 Jul 1997 to 04 Apr 1998
Address: 202-204n Warren St Box 1040, Hastings
Registered address used from 23 Jan 1992 to 01 Jul 1997
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Entity (NZ Limited Company) | Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 |
Havelock North Havelock North 4130 New Zealand |
21 Nov 1980 - |
Individual | Reynolds, Penelope Duncan |
Ormond Gisborne |
21 Nov 1980 - |
Penelope Duncan Reynolds - Director
Appointment date: 01 Oct 1993
Address: Ormond, Gisborne, 4010 New Zealand
Address used since 18 Sep 2015
Garry Moore Glazebrook - Director (Inactive)
Appointment date: 12 Dec 1989
Termination date: 29 Jan 2003
Address: Hastings,
Address used since 12 Dec 1989
Judith Alys Beatrice Glazebrook - Director (Inactive)
Appointment date: 12 Dec 1989
Termination date: 01 Oct 1993
Address: Hastings,
Address used since 12 Dec 1989
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