General information

Parakau Estate Limited

Type: NZ Limited Company (Ltd)

9429040134246

New Zealand Business Number

182041

Company Number

Registered

Company Status

Parakau Estate Limited (New Zealand Business Number 9429040134246) was launched on 24 Mar 1959. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, registered). Anderson Accounting Ltd, 13 Anzac Street, Cambridge had been their physical address, up to 04 Apr 2001. 30000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3750 shares (12.5 per cent of shares), namely:
Duncan, Ann Josephine (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 3 shareholders hold 37.5 per cent of all shares (exactly 11250 shares); it includes
Duncan, Andrew Charles (an individual) - located at Rd 1, Tirau,
Duncan, Fiona (a director) - located at Naenae, Lower Hutt,
Duncan, Ann Josephine (an individual) - located at Matamata, Matamata. Next there is the third group of shareholders, share allocation (3750 shares, 12.5%) belongs to 2 entities, namely:
Duncan, Phyllis R, located at Rd 4, Taumarunui (an individual),
Bailey Ingham Trustees Limited, located at Otorohanga (an entity). Our database was updated on 29 Mar 2024.

Current address	Type	Used since
18 Maniapoto Street, Otorohanga	Physical & registered & service	08 Dec 2008

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Ann Josephine Duncan Matamata, Matamata, 3400 Address used since 30 Nov 2022 R D 1, Tirau, 3484 Address used since 22 Nov 2018 R D 1, Tirau, 3484 Address used since 24 Nov 2015	Director	29 May 1991 - current
Phyllis Rose Duncan R D 4, Taumarunui, 3994 Address used since 24 Nov 2015	Director	29 May 1991 - current
Colin L Duncan R D 1, Tirau, 3484 Address used since 24 Nov 2015	Director	29 May 1991 - current
Colin Duncan Ngakonui, Rd4, Taumarunui, 3994 Address used since 24 Nov 2015 Ngakonui, Rd4, Taumarunui, 3994 Address used since 22 Nov 2018	Director	23 Oct 2006 - current
Fiona Duncan Naenae, Lower Hutt, 5011 Address used since 24 Nov 2015	Director	23 Oct 2006 - current
Colin Lachlan Duncan R D 1, Tirau, 3484 Address used since 22 Nov 2018	Director	29 May 1991 - 04 May 2021
Alexander M Duncan R D 4, Taumaranui, Address used since 29 May 1991	Director	29 May 1991 - 09 Nov 2010

Addresses

Previous address	Type	Period
Anderson Accounting Ltd, 13 Anzac Street, Cambridge	Physical	04 Apr 2001 - 04 Apr 2001
20 Milicich Place, Cambridge	Physical	04 Apr 2001 - 08 Dec 2008
Anderson Accounting Ltd, 13 Anzac Street, Cambridge	Registered	04 Apr 2001 - 08 Dec 2008
52 Hall Street, Cambridge	Registered & physical	30 Nov 1998 - 04 Apr 2001
18 Dick Street,, Cambridge.	Registered	10 May 1996 - 30 Nov 1998
C/o R B Lorigan, Duke St Box 9, Cambridge	Registered	06 Jun 1991 - 10 May 1996

Financial Data

Financial info

30000

Total number of Shares

November

Annual return filing month

March

Financial report filing month

30 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3750

Shareholder Name	Address	Period
Duncan, Ann Josephine Individual	Matamata Matamata 3400	24 Mar 1959 - current

Shares Allocation #2 Number of Shares: 11250

Shareholder Name	Address	Period
Duncan, Andrew Charles Individual	Rd 1 Tirau 3484	19 Oct 2016 - current
Duncan, Fiona Director	Naenae Lower Hutt 5011	19 Oct 2016 - current
Duncan, Ann Josephine Individual	Matamata Matamata 3400	24 Mar 1959 - current

Shares Allocation #3 Number of Shares: 3750

Shareholder Name	Address	Period
Duncan, Phyllis R Individual	Rd 4 Taumarunui	24 Mar 1959 - current
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company)	Otorohanga 3900	09 Nov 2010 - current

Shares Allocation #4 Number of Shares: 7500

Shareholder Name	Address	Period
Duncan, Phyllis Rose Individual	Rd 4 Taumarunui	24 Mar 1959 - current

Historic shareholders

Shareholder Name	Address	Period
Duncan, Colin L Individual	Rd 1 Tirau 3484	24 Mar 1959 - 11 Jan 2023
Duncan, Ann J Individual	Matamata Matamata 3400	24 Mar 1959 - 11 Jan 2023
Duncan, Alexander M Individual	Rd 4 Taumarunui	24 Mar 1959 - 23 Nov 2010
Anderson, Grant Allen Individual	Cambridge	24 Mar 1959 - 09 Nov 2010
Anderson, Grant Allen Individual	Cambridge	24 Mar 1959 - 09 Nov 2010
Duncan, Colin L Individual	Rd 1 Tirau	24 Mar 1959 - 11 Jan 2023
Duncan, Colin L Individual	Rd 1 Tirau 3484	24 Mar 1959 - 11 Jan 2023
Duncan, Ann J Individual	Matamata Matamata 3400	24 Mar 1959 - 11 Jan 2023
Anderson, Grant Allen Individual	Cambridge	24 Mar 1959 - 09 Nov 2010
Anderson, Grant Allen Individual	Cambridge	24 Mar 1959 - 09 Nov 2010
Duncan, Alexander M Individual	Rd 4 Taumarunui	24 Mar 1959 - 23 Nov 2010
Duncan, Colin Lachlan Individual	Rd 1 Tirau	24 Mar 1959 - 19 Oct 2016
Duncan, Alexander M Individual	Rd 4 Taumarunui	24 Mar 1959 - 23 Nov 2010

Location

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