General information
Parakete Estate Limited
Type: NZ Limited Company (Ltd)9429038596148
New Zealand Business Number
650407
Company Number
Registered
Company Status
Parakete Estate Limited (issued a business number of 9429038596148) was started on 10 Oct 1994. 2 addresses are currently in use by the company: 5 Aspinall Street, Wanaka, Wanaka, 9305 (type: physical, service). 41 Forest Heights, Wanaka had been their registered address, until 19 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 468 shares (46.8% of shares), namely:
Herbert, Emma Louise (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 53.2% of all shares (exactly 532 shares); it includes
Bradey-Robinson, Bruce (an individual) - located at Port Charles, Coromandel. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Aspinall Street, Wanaka, Wanaka, 9305 | Physical & service & registered | 19 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Louise Herbert
Wanaka, Wanaka, 9305
Address used since 11 Jul 2021
Port Charles, Coromandel, 3584
Address used since 22 Jul 2015 |
Director | 10 Oct 1994 - current |
|
Bruce Bradey-robinson
Port Charles, Coromandel, 3584
Address used since 22 Jul 2015 |
Director | 22 Jun 2005 - current |
|
Jane Carmichael
Ohope,
Address used since 15 Oct 2002 |
Director | 10 Oct 1994 - 22 Jun 2005 |
|
Susan Elizabeth Lyons
Te Atatu Peninsula, Auckland,
Address used since 30 Sep 2002 |
Director | 10 Oct 1994 - 22 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Forest Heights, Wanaka, 9305 | Registered & physical | 20 Jul 2020 - 19 Jul 2021 |
| 92 Lismore Street, Wanaka, 9305 | Physical & registered | 04 Aug 2016 - 20 Jul 2020 |
| 38 Studholme Road, Rd 2, Wanaka, 9382 | Physical & registered | 08 Aug 2013 - 04 Aug 2016 |
| 27 Long Grass Place, Rd 2, Wanaka, 9382 | Registered & physical | 03 Apr 2012 - 08 Aug 2013 |
| 22 Cobblers Lane, Riverhead 0820 | Physical & registered | 07 Aug 2006 - 03 Apr 2012 |
| 22 Cobblers Lane, Riverhead, Auckland 1250 | Registered & physical | 20 Jul 2005 - 07 Aug 2006 |
| C/-phil Anderson Associates, 12 Whangapoua Road, Coromandel | Registered & physical | 30 Apr 2005 - 20 Jul 2005 |
| 35 Wharf Road, Coromandel | Physical | 20 Feb 1998 - 30 Apr 2005 |
| 5b Sanford Street, Campbells Bay, Auckland 10 | Registered | 20 Feb 1998 - 30 Apr 2005 |
| 5b Sanford Street, Campbells Bay, Auckland 10 | Physical | 20 Feb 1998 - 20 Feb 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 468
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Emma Louise Individual |
Wanaka Wanaka 9305 |
31 Jul 2006 - current |
Shares Allocation #2 Number of Shares: 532
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradey-robinson, Bruce Individual |
Port Charles Coromandel |
31 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Jessie Wanda Individual |
Torbay Auckland 10 |
10 Oct 1994 - 31 Jul 2005 |
|
Lyons, Susan Elizabeth Individual |
Waterview Auckland |
10 Oct 1994 - 31 Jul 2005 |
|
Harmsworth, Molly Individual |
Tauranga |
10 Oct 1994 - 31 Jul 2005 |
|
Sandford, Alfred John Individual |
Torbay Auckland 10 |
10 Oct 1994 - 31 Jul 2005 |
|
Herbert, Emma Louise Individual |
Pt Charles Auckland 10 |
10 Oct 1994 - 31 Jul 2005 |
|
Denis, Charles Tegg Individual |
Thames |
10 Oct 1994 - 31 Jul 2005 |
|
Pettitt, Alastiar James Individual |
Thames |
10 Oct 1994 - 31 Jul 2005 |
|
Sandford, Colin Phillip Individual |
Torbay Auckland |
10 Oct 1994 - 31 Jul 2005 |
|
Carmichael, Jane Individual |
Ohope |
10 Oct 1994 - 31 Jul 2005 |
|
Elmsly, David Charles Individual |
Campbells Bay Auckland 10 |
10 Oct 1994 - 31 Jul 2005 |
Location
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Willgamin Limited 92 Lismore Street |
|
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|
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|
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|
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|
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