General information
Pakarau Holdings Limited
Type: NZ Limited Company (Ltd)9429038182174
New Zealand Business Number
838067
Company Number
Registered
Company Status
Pakarau Holdings Limited (NZBN 9429038182174) was incorporated on 24 Dec 1996. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up until 20 Jan 2022. Pakarau Holdings Limited used more aliases, namely: Pakarau Farm Limited from 27 Apr 1999 to 10 May 1999, Mercury Bay Scenic Jet Limited (24 Dec 1996 to 27 Apr 1999). 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 20 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Graham Pike
Rd 1, Richmond Downs, 3371
Address used since 15 Mar 2021
Rd 1, Morrinsville, 3371
Address used since 22 Jul 2015 |
Director | 24 Dec 1996 - current |
|
Esther Cheryl Pike
Rd 1, Richmond Downs, 3371
Address used since 15 Mar 2021
Rd 1, Morrinsville, 3371
Address used since 22 Jul 2015 |
Director | 24 Dec 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 25 May 2021 - 20 Jan 2022 |
| 2a Arawa Street, Matamata, Matamata, 3400 | Registered & physical | 23 Mar 2021 - 25 May 2021 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 24 Jul 2018 - 23 Mar 2021 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 19 Jul 2004 - 24 Jul 2018 |
| C- Diprose Miller, 53-61 Whitaker Street, Te Aroha | Registered | 11 Apr 2000 - 19 Jul 2004 |
| C- Diprose Miller, 53-61 Whitaker Street, Te Aroha | Registered | 31 Jul 1998 - 11 Apr 2000 |
| At The Registered Office | Physical | 03 Jan 1997 - 19 Jul 2004 |
| C- Diprose Miller, 53-61 Whitaker Street, Te Aroha | Physical | 03 Jan 1997 - 03 Jan 1997 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Margaret Joyce Individual |
Rd 3 Te Aroha 3393 |
24 Dec 1996 - 15 Mar 2021 |
|
Pike, Terence Graham Individual |
R D 1 Morrinsville |
24 Dec 1996 - 15 Mar 2021 |
|
Pike, Esther Cheryl Individual |
Rd 1 Richmond Downs 3371 |
24 Dec 1996 - 15 Mar 2021 |
|
Osborne, Margaret Joyce Individual |
Rd 3 Te Aroha 3393 |
24 Dec 1996 - 15 Mar 2021 |
|
Pike, Terence Graham Individual |
Rd 1 Richmond Downs 3371 |
24 Dec 1996 - 15 Mar 2021 |
|
Pike, Esther Cheryl Individual |
Rd 1 Richmond Downs 3371 |
24 Dec 1996 - 15 Mar 2021 |
Location
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|
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|
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|
Fj&am Holdings Limited 53-61 Whitaker Street |