Paraheka Holdings Limited
Type: NZ Limited Company (Ltd)Paraheka Holdings Limited (issued a New Zealand Business Number of 9429033939025) was started on 05 Sep 2006. 3 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, registered). C/- Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland had been their physical address, up until 31 Aug 2012. 11775 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5200 shares (44.16 per cent of shares), namely:
Trident Trust Company (South Dakota) Inc (an other) located at Suite 501, Sioux Falls, Sd postcode 57103. As far as the second group is concerned, a total of 1 shareholder holds 5.04 per cent of all shares (exactly 594 shares); it includes
Pelham Trustee Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (5981 shares, 50.79%) belongs to 1 entity, namely:
Pelham Trustee Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Ave, Auckland | Physical & registered & service | 31 Aug 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis Kelleher
Remuera, Auckland, 1050
Address used since 07 Sep 2018
Remuera, Auckland, 1050
Address used since 10 Aug 2015 |
Director | 05 Sep 2006 - current |
|
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 19 Sep 2011 |
Director | 05 Sep 2006 - 09 Mar 2018 |
|
Gerald Fraser Fitzgerald
89 The Terrace, Wellington,
Address used since 05 Sep 2006 |
Director | 05 Sep 2006 - 15 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/- Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland, 1010 | Physical & registered | 30 Jun 2011 - 31 Aug 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 05 Sep 2006 - 30 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trident Trust Company (south Dakota) Inc Other (Other) |
Suite 501 Sioux Falls, Sd 57103 |
29 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelham Trustee Limited Shareholder NZBN: 9429033939322 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelham Trustee Limited Shareholder NZBN: 9429033939322 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iwakiri-kelleher, Midori Individual |
23 Aug 2012 - 23 Dec 2013 | |
|
Iwakiri-kelleher, Midori Individual |
Remuera Auckland 1050 |
23 Sep 2014 - 21 Jun 2022 |
|
Kelleher, Denis Director |
Remuera Auckland 1050 |
23 Sep 2014 - 24 Feb 2022 |
|
Kelleher, Midori Individual |
20 Dec 2010 - 22 Dec 2011 | |
|
Kelleher, Denis Director |
20 Dec 2010 - 22 Dec 2011 | |
|
Kelleher, Denis Director |
23 Aug 2012 - 23 Dec 2013 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |