General information
Paeroa Properties Limited
Type: NZ Limited Company (Ltd)9429034829165
New Zealand Business Number
1621903
Company Number
Registered
Company Status
Paeroa Properties Limited (New Zealand Business Number 9429034829165) was started on 12 Apr 2005. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Corbett Carter Limited, Level 1 Bldg 5 Eastside, 15 Accent Dr East Tamaki, Manukau 2141 had been their registered address, up until 14 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Karamaroa Investment Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Monteck Carter Lp, Level 1 Bldg 5 Eastside, 15 Accent Dr East Tamaki, Manukau, 2013 | Service & physical | 02 Apr 2013 |
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered | 14 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Mortimer
Point Wells, Auckland, 0986
Address used since 13 May 2016 |
Director | 12 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Corbett Carter Limited, Level 1 Bldg 5 Eastside, 15 Accent Dr East Tamaki, Manukau 2141 | Registered | 01 Jul 2008 - 14 May 2014 |
| Corbett Carter Ltd, Level 1 Bldg 5 Eastside, 15 Accent Dr East Tamaki, Manukau 2141 | Physical | 01 Jul 2008 - 02 Apr 2013 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 01 May 2008 - 01 Jul 2008 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 23 Feb 2007 - 01 May 2008 |
| Level 1, Mead House, Cnr Saturn Place, And Paul Matthews D, North Harbour, Industrial Estate, Auckland | Physical & registered | 12 Apr 2005 - 23 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Karamaroa Investment Trust Limited Shareholder NZBN: 9429034826089 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Erin Leslie Individual |
Rd 6 Warkworth 0986 |
06 Dec 2005 - 27 Jul 2012 |
|
Mortimer, Warwick John Individual |
Rd 6 Warkworth 0986 |
06 Dec 2005 - 27 Jul 2012 |
Location
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