General information

Pirongia Holdings Limited

Type: NZ Limited Company (Ltd)
9429036374960
New Zealand Business Number
1231993
Company Number
Registered
Company Status

Pirongia Holdings Limited (issued a New Zealand Business Number of 9429036374960) was launched on 08 Aug 2002. 2 addresses are in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, up until 29 Jan 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Mckinley, Dean William (an individual) located at Pirongia, Pirongia postcode 3802. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mcconnachie, Andrea Michelle (an individual) - located at Pirongia, Pirongia. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
244 Tristram Street, Hamilton, 3204 Registered 29 Jan 2019
244 Tristram Street, Hamilton, 3204 Physical & service 18 Mar 2019
Directors
Name and Address Role Period
Andrea Michelle Mcconnachie
Pirongia, Pirongia, 3802
Address used since 11 Mar 2016
Director 08 Aug 2002 - current
Addresses
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered 25 Feb 2014 - 29 Jan 2019
28 Empire Street, Frankton, Hamilton, 3204 Physical 25 Feb 2014 - 18 Mar 2019
C/-initiom Limited, 14 Knox Street, Hamilton Registered & physical 23 Jun 2009 - 25 Feb 2014
C/-initiom Limited, 477 Alexandra Street, Te Awamutu Physical & registered 06 Apr 2005 - 23 Jun 2009
C/- Vlm Limited, 477 Alexandra Street, Te Awamutu Registered 05 Apr 2004 - 06 Apr 2005
303 Alexandra Street, Te Awamutu Registered 25 Feb 2003 - 05 Apr 2004
C/- Vlm Limited, Po Box 229, Te Awamutu Physical 25 Feb 2003 - 06 Apr 2005
493 Franklin Street, Pirongia Physical & registered 08 Aug 2002 - 25 Feb 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Mckinley, Dean William
Individual
Pirongia
Pirongia
3802
18 Aug 2010 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcconnachie, Andrea Michelle
Individual
Pirongia
Pirongia
3802
08 Aug 2002 - current
Location
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