General information
Paeroa Developments Limited
Type: NZ Limited Company (Ltd)9429035128670
New Zealand Business Number
1567163
Company Number
Registered
Company Status
Paeroa Developments Limited (issued a business number of 9429035128670) was registered on 19 Oct 2004. 2 addresses are currently in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered). C/-Capper Macdonald & King Limited, 87 Regan Street, Stratford had been their registered address, up to 24 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Osborne, Karl (an individual) located at Rd 2, Okaihau, Northland postcode 0475,
Osborne, Peter James (an individual) located at Rd 2, Porangahau postcode 4292. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical & registered & service | 24 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Osborne
Rd 2, Porangahau, 4292
Address used since 01 Mar 2017
Paeroa, Paeroa, 3600
Address used since 24 May 2010 |
Director | 19 Oct 2004 - current |
|
Roy Alexander Lithgow
Stratford, Stratford, 4332
Address used since 24 May 2010 |
Director | 19 Oct 2004 - 25 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-capper Macdonald & King Limited, 87 Regan Street, Stratford, 4332 | Registered & physical | 28 Jun 2013 - 24 Sep 2015 |
| C/-accountants On Broadway Limited, 250 Broadway, Stratford, 4332 | Registered & physical | 31 May 2011 - 28 Jun 2013 |
| C/-lithgow & Associates, 250 Broadway, Stratford | Physical & registered | 19 Oct 2004 - 31 May 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Karl Individual |
Rd 2, Okaihau Northland 0475 |
03 Feb 2021 - current |
|
Osborne, Peter James Individual |
Rd 2 Porangahau 4292 |
19 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lithgow, Roy Alexander Individual |
Stratford |
19 Oct 2004 - 03 Feb 2021 |
Location
Companies nearby
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Sparks Brewing Limited 116e Cavendish Drive |
|
Freedom Endeavour Limited 116e Cavendish Drive |
|
Hooksy's Auto Repair Limited 116e Cavendish Drive |
|
Gordon Maintenance Engineering Limited 116e Cavendish Drive |
|
Pearce Property Investments Limited 116e Cavendish Drive |
|
The Sign Studio Limited 116e Cavendish Drive |