General information

Pataua South Holdings Limited

Type: NZ Limited Company (Ltd)
9429035701552
New Zealand Business Number
1428561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Pataua South Holdings Limited (NZBN 9429035701552) was registered on 03 Nov 2003. 5 addresess are in use by the company: 69 Memorial Drive, Parahaki, Whangarei, 0112 (type: registered, physical). 2999 Russell Road, Punaruku, Hikurangi had been their physical address, up until 11 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Williamson, Susan Elizabeth (an individual) located at Parahaki, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Williamson, Alistair George Alan (a director) - located at Parahaki, Whangarei. "Rental of residential property" (business classification L671160) is the category the ABS issued Pataua South Holdings Limited. Our information was updated on 16 Apr 2024.

Current address Type Used since
69 Memorial Drive, Parahaki, Whangarei, 0112 Postal & office & delivery 02 Jul 2022
69 Memorial Drive, Parahaki, Whangarei, 0112 Registered & physical & service 11 Jul 2022
Contact info
64 9 4336105
Phone (Phone)
64 22 1738752
Phone (Phone)
williamson_sue@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Susan Elizabeth Williamson
Parahaki, Whangarei, 0112
Address used since 02 Jul 2022
Hikurangi, 0184
Address used since 25 Jul 2017
Henderson, Waitakere City, 0612
Address used since 03 Nov 2003
Director 03 Nov 2003 - current
Alistair George Alan Williamson
Parahaki, Whangarei, 0112
Address used since 02 Jul 2022
Hikurangi, 0184
Address used since 25 Jul 2017
Henderson, Waitakere City, 0612
Address used since 03 Nov 2003
Director 03 Nov 2003 - current
Addresses
Principal place of activity
30 Rhinevale Close , Henderson , Auckland , 0612
Previous address Type Period
2999 Russell Road, Punaruku, Hikurangi, 0184 Physical & registered 02 Aug 2017 - 11 Jul 2022
30 Rhinevale Close, Henderson, Auckland, 0612 Registered & physical 30 Jul 2012 - 02 Aug 2017
30 Rhinevale Close, Henderson, Waitakere City Physical & registered 03 Nov 2003 - 30 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williamson, Susan Elizabeth
Individual
Parahaki
Whangarei
0112
03 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williamson, Alistair George Alan
Director
Parahaki
Whangarei
0112
03 Jul 2013 - current
Location
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