General information
Pere Holdings (two) Limited
Type: NZ Limited Company (Ltd)9429038817199
New Zealand Business Number
598037
Company Number
Registered
Company Status
Pere Holdings (Two) Limited (issued an NZBN of 9429038817199) was started on 24 Aug 1993. 4 addresses are in use by the company: 49 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 17 Apr 2020. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
De Pont, Margaret Evelyn (an individual) located at Remuera, Auckland. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 17 Apr 2020 |
| 49 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & service | 31 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Evelyn De Pont
Remuera, Auckland, 1050
Address used since 20 Apr 2011 |
Director | 20 Apr 2011 - current |
|
Roger Lewis Hoy
St Heliers, Auckland,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 20 Apr 2011 |
|
Jonathan Paul Stewart Hislop
Remuera,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 20 Apr 2011 |
|
Elon Bryce Bond
Remuera, Auckland,
Address used since 24 Aug 1993 |
Director | 24 Aug 1993 - 25 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Dec 2004 - 17 Apr 2020 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
De Pont, Margaret Evelyn Individual |
Remuera Auckland |
24 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Thomas Christopher Howie Individual |
Newmarket Auckland |
24 Aug 1993 - 24 Jul 2006 |
|
Fleming, Thomas Christopher Howie Individual |
Ararimu R D 3, Drury |
24 Aug 1993 - 24 Jul 2006 |
|
Bond, Marjorie I Individual |
Newmarket Auckland |
24 Aug 1993 - 27 Jun 2010 |
|
Barker, George J Individual |
Newmarket Auckland |
24 Aug 1993 - 27 Jun 2010 |
|
Hislop, Jonathan Paul Stuart Individual |
Newmarket Auckland |
24 Aug 1993 - 27 Jun 2010 |
Location
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