General information

Pere Holdings (three) Limited

Type: NZ Limited Company (Ltd)
9429038817281
New Zealand Business Number
598038
Company Number
Registered
Company Status

Pere Holdings (Three) Limited (issued a New Zealand Business Number of 9429038817281) was incorporated on 24 Aug 1993. 2 addresses are currently in use by the company: 91 Vale Road, St Heliers, Auckland, 1071 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 29 Aug 2023. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Bond, Catherine Anne (an individual) located at St Heliers, Auckland. Businesscheck's data was last updated on 02 Feb 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 17 Apr 2020
91 Vale Road, St Heliers, Auckland, 1071 Registered & service 29 Aug 2023
Directors
Name and Address Role Period
Catherine Anne Bond
Saint Heliers, Auckland, 1071
Address used since 20 Apr 2011
Director 20 Apr 2011 - current
Roger Lewis Hoy
St Heliers, Auckland, 1071
Address used since 02 Jul 2018
Director 02 Jul 2018 - current
Roger Lewis Hoy
Saint Heliers, Auckland, 1071
Address used since 28 Sep 2009
Director 25 Aug 2000 - 20 Apr 2011
Jonathan Paul Stuart Hislop
Rd 6, Warkworth, 0986
Address used since 24 Jan 2011
Director 25 Aug 2000 - 20 Apr 2011
Elon Bryce Bond
Remuera, Auckland,
Address used since 24 Aug 1993
Director 24 Aug 1993 - 12 Sep 2000
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 17 Apr 2020 - 29 Aug 2023
Level 3, 139 Carlton Gore Road, Newmarket, Auckland Physical 17 Dec 2004 - 17 Apr 2020
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 17 Dec 2004 - 17 Apr 2020
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
C/-hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Rd, Newmarket Auckland Physical 01 Sep 1997 - 17 Dec 2004
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Bond, Catherine Anne
Individual
St Heliers
Auckland
24 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Fleming, Thomas Christopher Howie
Individual
Ararimu
R D 3, Drury
24 Aug 1993 - 24 Jul 2006
Hislop, Jonathan Paul Stuart
Individual
Remuera
Auckland
24 Aug 1993 - 27 Jun 2010
Barker, George James
Individual
Remuera
Auckland
24 Aug 1993 - 27 Jun 2010
Fleming, Thomas Christopher Howie
Individual
Ararimu
R D 3, Drury
24 Aug 1993 - 24 Jul 2006
Bond, Marjorie Isobel
Individual
Remuera
Auckland
24 Aug 1993 - 24 Jul 2006
Location
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