Pare Hauraki Asset Holdings Limited
Type: NZ Limited Company (Ltd)Pare Hauraki Asset Holdings Limited (issued an NZBN of 9429033998671) was incorporated on 26 Jul 2006. 2 addresses are in use by the company: 433 Pollen Street, Thames, 3540 (type: registered, physical). 41 Belmont Road, Paeroa had been their physical address, up until 27 Jul 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hauraki Maori Trust Board (an other) located at Paeroa, Paeroa postcode 3600. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Pare Hauraki Fishing Trust (an other) - located at Paeroa, Paeroa. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames, 3540 | Registered & physical & service | 27 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Haerengarangi Harry Mikaere
Manaia, Coromandel, 2581
Address used since 14 Jun 2021
Manaia, Coromandel 2581, 2581
Address used since 17 Jul 2015 |
Director | 16 Mar 2010 - current |
|
Paul Francis Majurey
Te Atatu Peninsula, Auckland, 0610
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - current |
|
Andrew Harrison
Hillsborough, Christchurch, 8022
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - current |
|
Grahame Douglas Christian
Manukau 2103, Auckland,
Address used since 26 Apr 2011 |
Director | 30 Sep 2009 - 13 Jun 2014 |
|
Peter Vitasovich
Remuera, Auckland,
Address used since 16 Mar 2010 |
Director | 16 Mar 2010 - 16 Mar 2013 |
|
Jill Taylor
Point Chevalier, Auckland, 1025
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 16 Mar 2013 |
|
Toko Renata
Rd 1, Manaia, 3581
Address used since 26 Jul 2006 |
Director | 26 Jul 2006 - 16 Mar 2010 |
|
Josephine Marama Anderson
Paeroa,
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - 16 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 41 Belmont Road, Paeroa | Physical & registered | 26 Jul 2006 - 27 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Maori Trust Board Other (Other) |
Paeroa Paeroa 3600 |
26 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pare Hauraki Fishing Trust Other (Other) |
Paeroa Paeroa 3600 |
24 Jun 2014 - current |
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