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Paretu Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429040203270
NZBN
165839
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 16 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 600
Entity (NZ Limited Company) Barnes Mossman Trustees Limited
Shareholder NZBN: 9429036371112
Havelock North
Havelock North
4130
New Zealand
Individual Reynolds, Penelope Duncan Ormond
Gisborne
Directors

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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