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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bond, Catherine Anne Individual |
St Heliers Auckland |
24 Jul 2006 - current |
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 |
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