Parewanui Holdings Limited, a registered company, was launched on 25 Sep 2015. 9429041996713 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been run by 2 directors: John Roland Keay - an active director whose contract started on 25 Sep 2015,
Helen Mary Scully - an active director whose contract started on 06 May 2021.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 23 Twiss Road, Rd 1, Bulls, 4894 (type: postal, office).
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).
Principal place of activity
23 Twiss Road, Rd 1, Bulls, 4894 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Keay, John Roland |
Rd 1 Bulls 4894 New Zealand |
25 Sep 2015 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Scully, Helen Mary |
Rd1 Bulls 4894 New Zealand |
18 May 2021 - |
John Roland Keay - Director
Appointment date: 25 Sep 2015
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 25 Sep 2015
Helen Mary Scully - Director
Appointment date: 06 May 2021
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 06 May 2021
10 Kep Limited
1 Seacliffe Avenue
1906 Investments Limited
23 Coventry Way
24 Wallace Limited
190 Te Hapua Road
2gether Financial Nz Limited
10 Dublin Street
2nd Home Limited
101 Clifton Terrace
324 Limited
1408/8 Hereford Street