General information
Paerata Properties Limited
Type: NZ Limited Company (Ltd)9429035197317
New Zealand Business Number
1553948
Company Number
Registered
Company Status
Paerata Properties Limited (issued an NZ business number of 9429035197317) was started on 13 Sep 2004. 1 address is in use by the company: 139 Dominion Road, Tuakau, Tuakau, 2121 (type: physical, registered). Unit 1, 120 King Street, Pukekohe had been their physical address, up until 19 Feb 2018. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Maria Jackson (an individual) located at Tuakau postcode 2121,
Peter Jackson (an individual) located at Tuakau postcode 2121,
Pukekohe Trustee Services Limited (an entity) located at 8 Hall Street, Pukekohe. Our information was last updated on 27 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 139 Dominion Road, Tuakau, Tuakau, 2121 | Physical | 19 Feb 2018 |
| Unit 2, 120 King Street, Pukekohe, 2120 | Registered | 19 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edmund Jackson
Tuakau, 2121
Address used since 01 Aug 2013 |
Director | 13 Sep 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 120 King Street, Pukekohe, 2120 | Physical & registered | 20 May 2013 - 19 Feb 2018 |
| 139 Dominion Road, Tuakau, Tuakau, 2121 | Registered & physical | 17 May 2013 - 20 May 2013 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 19 Sep 2011 - 17 May 2013 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Physical & registered | 27 Aug 2010 - 19 Sep 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered & physical | 12 Aug 2009 - 27 Aug 2010 |
| C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury | Physical & registered | 23 Jan 2008 - 12 Aug 2009 |
| 142a Runciman Road, Pukekohe | Registered & physical | 31 Aug 2007 - 23 Jan 2008 |
| 144a Runciman Road, Pukekohe | Physical | 20 Oct 2006 - 31 Aug 2007 |
| 144a Runciman Road, Pukekohe | Registered | 01 Sep 2006 - 01 Sep 2006 |
| 144a Runciman Rd, Pukekohe | Registered | 01 Sep 2006 - 31 Aug 2007 |
| C/-j. Beaumont, Trigg Road, Tuakau | Physical | 13 Sep 2004 - 20 Oct 2006 |
| C/-j. Beaumont, Trigg Road, Tuakau | Registered | 13 Sep 2004 - 01 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maria Lassen Jackson Individual |
Tuakau 2121 |
17 Nov 2006 - current |
|
Peter Edmund Jackson Individual |
Tuakau 2121 |
13 Sep 2004 - current |
|
Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Entity (NZ Limited Company) |
8 Hall Street Pukekohe |
17 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Kay Individual |
Pukekohe Pukekohe 2120 |
17 Nov 2006 - 17 Feb 2014 |
Location
Companies nearby
 |
Lavalla Farm Limited 139 Dominion Road |
|
Jackson Property Group Holdings Limited 139 Dominion Road |
|
Mortgage Free Investments Limited 139 Dominion Road |
|
Tuakau Youth Sport Trust 139 Dominion Road |
|
Eden Christian Academy (franklin) Limited 131 Dominion Road |