General information
Parapine Timber Limited
Type: NZ Limited Company (Ltd)9429039063311
New Zealand Business Number
521078
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
48114237
GST Number
G423115 - Building Supplies Retailing Nec
Industry classification codes with description
Parapine Timber Limited (issued a business number of 9429039063311) was started on 19 Jun 1985. 8 addresess are in use by the company: 26 Ngatitoa Street, Takapuwahia, Porirua, 5022 (type: registered, service). Park Street, Upper Hutt had been their physical address, until 10 Aug 2017. Parapine Timber Limited used other names, namely: New Zealand Forestry Investment Proposals Limited from 13 Dec 1991 to 14 Oct 1997, Genefibre Operations New Zealand Limited (19 Jun 1985 to 13 Dec 1991). 32775 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 32775 shares (100% of shares), namely:
Harmo Investments Limited (an entity) located at Takapuwahia, Porirua postcode 5022. "Building supplies retailing nec" (business classification G423115) is the category the Australian Bureau of Statistics issued to Parapine Timber Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Park Street, Maidstone, Upper Hutt, 5018 | Other (Address For Share Register) | 02 Aug 2017 |
| 19 Park Street, Maidstone, Upper Hutt, 5018 | Physical & registered | 10 Aug 2017 |
| P O Box 40 625, Upper Hutt, Wellington, 5140 | Postal | 02 Aug 2019 |
| 19 Park Street, Maidstone, Upper Hutt, 5018 | Office & delivery | 02 Aug 2019 |
Contact info
64 4 5276800
Phone (Phone)
accounts.heretaunga@toaitm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts.heretaunga@toaitm.co.nz
Email
accounts@parapine.co.nz
Email
accounts@parapine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jmoen@parapine.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christian Aaron Katene
Hataitai, Wellington, 6021
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - current |
|
Carra Arahia Hamon
Mount Cook, Wellington, 6011
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - current |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - 10 Jan 2023 |
|
John Caldart Moen
Kingsley Heights, Upper Hutt, 5018
Address used since 01 Aug 2011 |
Director | 31 May 2000 - 12 Oct 2022 |
|
Lance John Harvey
Brown Owl, Upper Hutt, 5018
Address used since 15 Aug 2012 |
Director | 27 Sep 2006 - 12 Oct 2022 |
|
Helen Barrott
Upper Hutt, 5018
Address used since 01 Jan 2008 |
Director | 31 May 2000 - 30 Jul 2014 |
|
Michael Anthony Barrott
Upper Hutt,
Address used since 22 Jul 2002 |
Director | 31 May 2000 - 27 Sep 2006 |
|
Kerry Langley Haycock
Mt Eden, Auckland,
Address used since 22 May 2000 |
Director | 22 May 2000 - 31 May 2000 |
|
Anthony Charles Russell Hannon
Waiake, Auckland,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 22 May 2000 |
|
Garrick Robert Wells
Heretaunga,
Address used since 22 Mar 1991 |
Director | 22 Mar 1991 - 16 May 2000 |
|
Douglas Robert Reid
Lower Hutt,
Address used since 22 Mar 1991 |
Director | 22 Mar 1991 - 30 Sep 1997 |
|
Robert Watkins Moffat
Belmont, Lower Hutt,
Address used since 22 Mar 1991 |
Director | 22 Mar 1991 - 18 May 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Park Street, Maidstone, Upper Hutt, 5018 | Office & delivery | 02 Aug 2019 |
| 26 Ngatitoa Street, Takapuwahia, Porirua, 5022 | Shareregister | 27 Oct 2022 |
| 26 Ngatitoa Street, Takapuwahia, Porirua, 5022 | Registered & service | 04 Nov 2022 |
Principal place of activity
| 19 Park Street , Maidstone , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| Park Street, Upper Hutt | Physical & registered | 30 Aug 2000 - 10 Aug 2017 |
| Level 15 Pricewaterhouse Centre, 66 Wyndham Street, Auckland | Physical | 30 Aug 2000 - 30 Aug 2000 |
| Level 15, Pricewaterhouse Centre, 66 Wyndham Street, Auckland | Registered | 30 Aug 2000 - 30 Aug 2000 |
| Park Street, Upper Hutt | Registered & physical | 01 Dec 1997 - 30 Aug 2000 |
| Box 40625, Upper Hutt | Physical | 03 Dec 1996 - 01 Dec 1997 |
| - | Physical | 03 Dec 1996 - 03 Dec 1996 |
| 1 Hinemoa Street, Paraparumu | Registered | 05 Sep 1994 - 01 Dec 1997 |
Financial Data
Financial info
32775
Total number of Shares
August
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 32775
| Shareholder Name | Address | Period |
|---|---|---|
|
Harmo Investments Limited Shareholder NZBN: 9429041274200 Entity (NZ Limited Company) |
Takapuwahia Porirua 5022 |
18 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moen, John Caldert Individual |
Kingsley Heights Upper Hutt 5018 |
27 May 2008 - 18 Aug 2014 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
19 Jun 1985 - 27 May 2008 | |
|
Lammie, Andrew James Individual |
Upper Hutt |
27 May 2008 - 18 Aug 2014 |
|
Moen, Michelle Elizabet Individual |
Kingsley Heights Upper Hutt 5018 |
27 May 2008 - 18 Aug 2014 |
|
Barrott, Helen Individual |
Clouston Park Upper Hutt 5018 |
27 May 2008 - 18 Aug 2014 |
|
Fayen, Norman Allan Individual |
Upper Hutt |
27 May 2008 - 03 Aug 2011 |
|
Lewis, Lynette Susan Individual |
Upper Hutt |
27 May 2008 - 18 Aug 2014 |
|
Barrott, Michael Anthony Individual |
Clouston Park Upper Hutt 5018 |
27 May 2008 - 18 Aug 2014 |
|
Harvey, Lance John Individual |
Upper Hutt |
27 May 2008 - 18 Aug 2014 |
|
Harvey, Vanessa Anne Individual |
Upper Hutt |
27 May 2008 - 18 Aug 2014 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
19 Jun 1985 - 27 May 2008 | |
|
Moen, John Caldart Individual |
Kingsley Heights Upper Hutt 5018 |
19 Jun 1985 - 18 Aug 2014 |
|
Barrott, Helen Individual |
Clouston Park Upper Hutt 5018 |
19 Jun 1985 - 18 Aug 2014 |
Ultimate Holding Company
| Name | Harmo Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5292501 |
| Country of origin | NZ |
| Address |
Level 1, 8 Margaret Street Lower Hutt 5010 |
Location
Companies nearby
 |
Design Services (wgton) Limited 243 Main St |
|
Chana Limited 237 Main St |
|
Quinny's Drycleaning Limited 8-10 King Street |
|
Upper Hutt Heritage Trust Board Upper Hutt Law |
|
Upper Hutt Law Trustee No.19 Limited 9 King Street |
|
Upper Hutt Law Trustee No.17 Limited 9 King Street |
Similar companies
|
Handles Knockers & Knobs Limited 34 Birch Street |
|
T & R Interior Systems Limited 120 Pope Street |
|
Compass Panels Limited 74 Gordon Road |
|
Bello Casa Limited 20 Hutt Road |
|
Jns Group Limited 64 Friend Street |
|
East Taratahi Building Supplies Limited 22 Wong Place |