General information
Paraheka Station Limited
Type: NZ Limited Company (Ltd)9429040036779
New Zealand Business Number
199176
Company Number
Registered
Company Status
Paraheka Station Limited (issued an NZBN of 9429040036779) was registered on 24 Jul 1980. 4 addresses are currently in use by the company: 333 Wiltsdown Road, Rd 2, Putaruru, 2371 (type: registered, physical). Wiltsdown Road, Rd 2, Putaruru 2371 had been their registered address, up until 14 Jun 2013. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (0.02% of shares), namely:
Coles, Sharon Marjorie (an individual) located at R D 2, Putaruru postcode 2371. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Taxation Services Limited, 26 Michael Ave, Hamilton 3247 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jun 2010 |
| 333 Wiltsdown Road, Rd 2, Putaruru, 2371 | Registered & physical & service | 14 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Coles
Rd2, Putaruru, 2371
Address used since 06 Jun 2013 |
Director | 24 Jul 1980 - current |
|
Donald Percy Coles
Leamington, Cambridge, 3432
Address used since 01 Aug 2022
Rd 2, Huntly 3740,
Address used since 02 Jun 2010 |
Director | 24 Jul 1980 - current |
|
Ronald Ian Coles
Rd 1, Turangi, 3381
Address used since 28 Feb 2007 |
Director | 24 Jul 1980 - 01 Dec 2020 |
|
Margaret Ethel Coles
Rd 2, Putaruru, 2371
Address used since 22 Jun 2016 |
Director | 24 Jul 1980 - 03 Apr 2018 |
|
Ronald Frederick Coles
Aria, Rd, Te Kuiti,
Address used since 24 Jul 1980 |
Director | 24 Jul 1980 - 17 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wiltsdown Road, Rd 2, Putaruru 2371 | Registered & physical | 10 Jun 2010 - 14 Jun 2013 |
| Wilsdown Road, Rd2, Putaruru | Physical | 18 Jun 2007 - 10 Jun 2010 |
| Wiltsdown Road, Rd 2, Putaruru | Registered | 18 Jun 2007 - 10 Jun 2010 |
| C/- Richardson & Co., Suite 1, 5 Hill Street, Hamilton | Physical | 07 Jun 2000 - 07 Jun 2000 |
| Paraheka Station., Rd, Aria | Physical | 07 Jun 2000 - 18 Jun 2007 |
| Richardson & Co.,, Suite 1,, 5 Hill Street,, Hamilton. | Registered | 12 Jun 1998 - 18 Jun 2007 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coles, Sharon Marjorie Individual |
R D 2 Putaruru 2371 |
24 Jul 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinder, Timothy Revell Individual |
Mount Maunganui 3116 |
24 Jul 1980 - 01 Dec 2020 |
|
Kinder, Timothy Revell Individual |
Mount Maunganui 3116 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Graeme John Individual |
Rd2 Putaruru 2371 |
12 Jun 2007 - 01 Dec 2020 |
|
Coles, Graeme John Individual |
Rd 2 Putaruru 2371 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Graeme John Individual |
Rd2 Putaruru 2371 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Graeme John Individual |
Rd 2 Putaruru 2371 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Graeme John Individual |
Rd 2 Putaruru 2371 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Graeme John Individual |
Rd2 Putaruru 2371 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Donald Percy Individual |
Rd2 Huntly 3740 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Donald Percy Individual |
Rd 2 Huntly 3740 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Donald Percy Individual |
Rd 2 Huntly 3740 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Donald Percy Individual |
Rd2 Huntly 3740 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Margaret Ethel Individual |
Rd 2 Putaruru 2371 |
12 Jun 2007 - 27 Jun 2018 |
|
Coles, Margaret Ethel Individual |
Rd 2 Putaruru 2371 |
12 Jun 2007 - 27 Jun 2018 |
|
Coles, Ronald Ian Individual |
Rd1 Turangi 3381 |
12 Jun 2007 - 01 Dec 2020 |
|
Kinder, Timothy Revell Individual |
Mount Maunganui 3116 |
24 Jul 1980 - 01 Dec 2020 |
|
Kinder, Timothy Revell Individual |
Mount Maunganui 3116 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Margaret Ethel Individual |
Rd 2 Putaruru 2371 |
24 Jul 1980 - 27 Jun 2018 |
|
Coles, Donald Percy Individual |
Rd 2 Huntly 3740 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Graeme John Individual |
Rd 2 Putaruru 2371 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Donald Percy Individual |
Rd 2 Huntly 3740 |
12 Jun 2007 - 01 Dec 2020 |
|
Coles, Graeme John Individual |
Rd 2 Putaruru 2371 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Ronald Ian Individual |
Rd1 Turangi 3381 |
12 Jun 2007 - 01 Dec 2020 |
|
Coles, Ronald Ian Individual |
Rd1 Turangi 3381 |
12 Jun 2007 - 01 Dec 2020 |
|
Coles, Graeme John Individual |
Rd2 Putaruru 2371 |
12 Jun 2007 - 01 Dec 2020 |
|
Coles, Donald Percy Individual |
Rd 2 Huntly 3740 |
12 Jun 2007 - 01 Dec 2020 |
|
Coles, Donald Percy Individual |
Rd 2 Huntly 3740 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Donald Percy Individual |
Rd2 Huntly 3740 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Donald Percy Individual |
Rd 2 Huntly 3740 |
24 Jul 1980 - 01 Dec 2020 |
|
Kinder, Timothy Revell Individual |
Mount Maunganui 3116 |
24 Jul 1980 - 01 Dec 2020 |
|
Coles, Ronald Ian Individual |
Rd2 Putaruru |
24 Jul 1980 - 12 Jun 2007 |
Location
Companies nearby
 |
Lichfield Lands Incorporated C/-i K Elliott |