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Paraketu Trustees Limited

Type: NZ Limited Company (Ltd)
9429042061397
NZBN
5844138
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
28 Empire Street
Frankton
Hamilton 3204
New Zealand
Physical & service & registered address used since 02 Sep 2020

Paraketu Trustees Limited was registered on 10 Nov 2015 and issued an NZ business number of 9429042061397. The registered LTD company has been run by 2 directors: Gerard Andrew Van Oosten - an active director whose contract started on 10 Nov 2015,
Nicholas Anthony Lascelles - an active director whose contract started on 10 Nov 2015.
According to BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: 28 Empire Street, Frankton, Hamilton, 3204 (types include: physical, service).
Up to 02 Sep 2020, Paraketu Trustees Limited had been using 12 Sir Tristram Avenue, Te Rapa, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Van Oosten, Gerard Andrew (a director) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Lascelles, Nicholas Anthony - located at Hamilton. Paraketu Trustees Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 12 Sir Tristram Avenue, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 10 Sep 2018 to 02 Sep 2020

Address: 876 Victoria Street, Hamilton, 3240 New Zealand

Physical & registered address used from 15 Aug 2016 to 10 Sep 2018

Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 10 Nov 2015 to 15 Aug 2016

Contact info
1 21 377121
31 Aug 2018 Phone
mrh@hunwick.co.nz
31 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Van Oosten, Gerard Andrew Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Lascelles, Nicholas Anthony Hamilton
3204
New Zealand
Directors

Gerard Andrew Van Oosten - Director

Appointment date: 10 Nov 2015

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 10 Nov 2015


Nicholas Anthony Lascelles - Director

Appointment date: 10 Nov 2015

Address: Hamilton, 3204 New Zealand

Address used since 11 Nov 2015

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