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General information

Paratene Agricultural Services Limited

Type: NZ Limited Company (Ltd)
9429036292141
New Zealand Business Number
1246151
Company Number
Registered
Company Status

Paratene Agricultural Services Limited (issued a business number of 9429036292141) was started on 07 Oct 2002. 2 addresses are currently in use by the company: 1 Peel Street, Gisborne, 4010 (type: registered, physical). Bdo Spicers Gisborne Limited, 1 Peel Street, Gisborne had been their registered address, up until 09 Nov 2010. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (25% of shares), namely:
Paratene, Jamie Thomas (an individual) located at Rd 2, Manutuke postcode 4072. When considering the second group, a total of 1 shareholder holds 75% of all shares (300 shares); it includes
Paratene, Mason (an individual) - located at Manutuke. Our information was last updated on 24 Apr 2024.

Current address Type Used since
Whakato Road, Manutuke, Gisborne Service & physical 14 Nov 2003
1 Peel Street, Gisborne, 4010 Registered 09 Nov 2010
Last updated:
Directors
Name and Address Role Period
Mason Thomas Paratene
Manutuke, 4072
Address used since 28 Nov 2022
Director 20 Mar 2022 - current
Moana Paratene
Rd2, Manutuke, Gisborne, 4072
Address used since 02 Nov 2015
Director 07 Oct 2002 - 20 Mar 2022
Addresses
Previous address Type Period
Bdo Spicers Gisborne Limited, 1 Peel Street, Gisborne Registered 28 Nov 2007 - 09 Nov 2010
Mccullochs, 1 Peel Street, Gisborne Physical 07 Oct 2002 - 14 Nov 2003
Mccullochs, 1 Peel Street, Gisborne Registered 07 Oct 2002 - 28 Nov 2007
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Paratene, Jamie Thomas
Individual 		Rd 2
Manutuke
4072 		03 Apr 2023 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Paratene, Mason
Individual 		Manutuke
4072 		07 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Paratene, Sandra
Individual 		Rd2, Manutuke
Gisborne
 07 Oct 2002 - 03 Apr 2023
Paratene, Estate Of Moana
Individual 		Manutuke
4072 		28 Nov 2022 - 03 Apr 2023
Paratene, Moana
Individual 		Rd2, Manutuke
Gisborne
 07 Oct 2002 - 28 Nov 2022
Location
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