Parekaawa Investments Limited was started on 08 Jul 2016 and issued a number of 9429042437024. This registered LTD company has been managed by 4 directors: Samuel Graham Andrews - an active director whose contract started on 08 Jul 2016,
Peter Andrews - an active director whose contract started on 08 Jul 2016,
Anthony Paul Rawiri - an active director whose contract started on 02 Oct 2020,
Anthony Poutama Kahura - an inactive director whose contract started on 08 Jul 2016 and was terminated on 26 May 2020.
According to our database (updated on 05 May 2024), this company uses 1 address: 32 Taupo Quay, Wanganui, Wanganui, 4500 (category: physical, service).
Up until 10 Nov 2022, Parekaawa Investments Limited had been using 32 Taupo Quay, Wanganui, Wanganui as their physical address.
A total of 1000 shares are allotted to 2 groups (12 shareholders in total). As far as the first group is concerned, 550 shares are held by 6 entities, namely:
Lai, Veronica Rongomahuia (an individual) located at Rd 1, Turangi postcode 3381,
Harrison, Maria Rangimarie Maraku (an individual) located at Turangi, Turangi postcode 3334,
Mason, Cissie Rangiwhakahekea (an individual) located at Rd 9, Te Puke postcode 3189.
The second group consists of 6 shareholders, holds 45% shares (exactly 450 shares) and includes
Harrison, Maria Rangimarie Maraku - located at Turangi, Turangi,
Andrews, Peter Darryl - located at Rd 2, Otorohanga,
Andrews, Samuel Graham - located at Rd 1, Atiamuri. Parekaawa Investments Limited was classified as "Mixed livestock farming nec" (ANZSIC A019975).
Previous address
Address: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 08 Jul 2016 to 10 Nov 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Individual | Lai, Veronica Rongomahuia |
Rd 1 Turangi 3381 New Zealand |
08 Jul 2016 - |
| Individual | Harrison, Maria Rangimarie Maraku |
Turangi Turangi 3334 New Zealand |
30 Nov 2020 - |
| Individual | Mason, Cissie Rangiwhakahekea |
Rd 9 Te Puke 3189 New Zealand |
08 Jul 2016 - |
| Individual | Cockburn, Miria Margaret |
Tokaanu Turangi 3381 New Zealand |
08 Jul 2016 - |
| Individual | Andrews, Peter Darryl |
Rd 2 Otorohanga 3972 New Zealand |
08 Jul 2016 - |
| Director | Andrews, Samuel Graham |
Rd 1 Atiamuri 3078 New Zealand |
08 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Harrison, Maria Rangimarie Maraku |
Turangi Turangi 3334 New Zealand |
30 Nov 2020 - |
| Individual | Andrews, Peter Darryl |
Rd 2 Otorohanga 3972 New Zealand |
08 Jul 2016 - |
| Director | Andrews, Samuel Graham |
Rd 1 Atiamuri 3078 New Zealand |
08 Jul 2016 - |
| Individual | Lai, Veronica Rongomahuia |
Rd 1 Turangi 3381 New Zealand |
08 Jul 2016 - |
| Individual | Cockburn, Miria Margaret |
Tokaanu Turangi 3381 New Zealand |
08 Jul 2016 - |
| Individual | Mason, Cissie Rangiwhakahekea |
Rd 9 Te Puke 3189 New Zealand |
08 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kahura, Anthony Poutama |
Te Awamutu 3800 New Zealand |
08 Jul 2016 - 22 May 2020 |
| Individual | Kahura, Anthony Poutama |
Te Awamutu 3800 New Zealand |
08 Jul 2016 - 22 May 2020 |
| Individual | Marshall, Pompy Michael |
Karangahape Road, Rd1 Turangi 3381 New Zealand |
08 Jul 2016 - 21 Nov 2017 |
| Individual | Kahura, Anthony Poutama |
Te Awamutu 3800 New Zealand |
08 Jul 2016 - 22 May 2020 |
| Individual | Kahura, Anthony Poutama |
Te Awamutu 3800 New Zealand |
08 Jul 2016 - 22 May 2020 |
| Individual | Marshall, Pompy Michael |
Karangahape Road, Rd1 Turangi 3381 New Zealand |
08 Jul 2016 - 21 Nov 2017 |
Samuel Graham Andrews - Director
Appointment date: 08 Jul 2016
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 08 Jul 2016
Peter Andrews - Director
Appointment date: 08 Jul 2016
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 08 Jul 2016
Anthony Paul Rawiri - Director
Appointment date: 02 Oct 2020
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 02 Oct 2020
Anthony Poutama Kahura - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 26 May 2020
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 08 Jul 2016
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