General information

Pa & Rm Holdings Limited

Type: NZ Limited Company (Ltd)
9429038831232
New Zealand Business Number
593054
Company Number
Registered
Company Status

Pa & Rm Holdings Limited (NZBN 9429038831232) was started on 16 Aug 1993. 9 addresess are currently in use by the company: 4 Hastings Street, Waikanae Beach, Waikanae, 5036 (type: service, registered). 118 Main Road, Raumati Beach, Paraparaumu had been their physical address, up to 14 Feb 2018. Pa & Rm Holdings Limited used other aliases, namely: Industrial Floor Care Limited from 16 Aug 1993 to 10 Dec 1997. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Cathro, Paul (an individual) located at Waikanae Beach, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Cathro, Rosanna Maria (an individual) - located at Waikanae Beach, Waikanae. Our database was updated on 27 Mar 2024.

Current address Type Used since
118 Main Road, Raumati Beach, Paraparaumu, 5032 Other (Address For Share Register) 13 Jan 2011
114 Main Road, Raumati Beach, Paraparaumu, 5032 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Feb 2018
114 Main Road, Raumati Beach, Paraparaumu, 5032 Physical & registered & service 14 Feb 2018
22 Greenwood Boulevard, Otaki, Otaki, 5512 Registered & service 12 Jan 2023
Directors
Name and Address Role Period
Rosanna Maria Cathro
Waikanae Beach, Waikanae, 5036
Address used since 01 May 2015
Director 16 Aug 1993 - current
Paul Anthony Cathro
Waikanae Beach, Waikanae, 5036
Address used since 01 May 2015
Director 25 May 1995 - current
Doreen Amy Cathro
Tawa,
Address used since 16 Aug 1993
Director 16 Aug 1993 - 25 May 1995
Anthony John Gambitsis
Woburn, Lower Hutt,
Address used since 16 Aug 1993
Director 16 Aug 1993 - 25 May 1995
Addresses
Other active addresses
Type Used since
22 Greenwood Boulevard, Otaki, Otaki, 5512 Registered & service 12 Jan 2023
4 Hastings Street, Waikanae Beach, Waikanae, 5036 Service 15 Jan 2024
Previous address Type Period
118 Main Road, Raumati Beach, Paraparaumu, 5032 Physical & registered 14 Nov 2014 - 14 Feb 2018
103 Belvedere Avenue, Waikanae, Waikanae, 5036 Physical & registered 21 Jan 2011 - 14 Nov 2014
35 Rimu Road, Raumati Beach, Raumati Registered & physical 06 Aug 2007 - 21 Jan 2011
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Physical 19 May 2000 - 06 Aug 2007
29 Kings Crescent, Lower Hutt Registered 17 May 2000 - 06 Aug 2007
29 Kings Crescent, Lower Hutt Physical 01 Jul 1997 - 19 May 2000
80a Queens Drive, Lower Hutt Registered 24 Jun 1994 - 17 May 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Cathro, Paul
Individual
Waikanae Beach
Waikanae
5036
16 Aug 1993 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Cathro, Rosanna Maria
Individual
Waikanae Beach
Waikanae
5036
16 Aug 1993 - current
Location
Companies nearby
The Kapiti Community Recreational Turf Trust
118 Main Road South
Kapiti Honey Limited
114 Main Road South
J K Flooring Limited
114 Main Road South
Can Do Rentals Limited
114 Main Road South
The Can Do Company Limited
114 Main Road South
Wellington Special Vehicles Limited
114 Main Road South