General information
Te Parae Limited
Type: NZ Limited Company (Ltd)9429032190496
New Zealand Business Number
2267406
Company Number
Registered
Company Status
Te Parae Limited (issued a New Zealand Business Number of 9429032190496) was registered on 19 Jun 2009. 6 addresess are in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, physical). 81 Queen Street, Masterton had been their registered address, until 27 Aug 2020. Te Parae Limited used other names, namely: Mouse House Limited from 19 Jun 2009 to 02 Oct 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Williams, Angela Gay (a director) located at Rd10, Masterton postcode 5890. Our database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Queen Street, Masterton, 5810 | Other (Address For Share Register) | 29 May 2013 |
| 11 Cole Street, Masterton, Masterton, 5810 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Aug 2020 |
| 11 Cole Street, Masterton, Masterton, 5810 | Registered & physical & service | 27 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Gay Williams
Rd10, Masterton, 5890
Address used since 03 Aug 2022 |
Director | 19 Jun 2009 - current |
|
Angela Gay Irving
29 Dickens Street, Grey Lynn, Auckland, 1021
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - current |
|
Simon Andrew Irving
29 Dickens Street, Grey Lynn, Auckland, 1021
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - 12 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Queen Street, Masterton, 5810 | Registered & physical | 07 Jun 2013 - 27 Aug 2020 |
| Flat 4, 29 Dickens Street, Grey Lynn, Auckland 1021 | Registered & physical | 19 Jun 2009 - 07 Jun 2013 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Angela Gay Director |
Rd10 Masterton 5890 |
03 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Angela Gay Individual |
Rd 10 Wainuioru 5890 |
19 Jun 2009 - 03 Aug 2022 |
|
Irving, Angela Gay Individual |
Rd 10 Wainuioru 5890 |
19 Jun 2009 - 03 Aug 2022 |
|
Irving, Simon Andrew Individual |
29 Dickens Street Grey Lynn, Auckland 1021 |
19 Jun 2009 - 07 May 2021 |
Location
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