General information
Paritutu Holdings Limited
Type: NZ Limited Company (Ltd)9429040153292
New Zealand Business Number
173050
Company Number
Registered
Company Status
Paritutu Holdings Limited (issued a business number of 9429040153292) was started on 07 Mar 1979. 2 addresses are currently in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: physical, registered). Level 7, 54 Gill Street, New Plymouth had been their registered address, until 27 Nov 2019. 41000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 41000 shares (100 per cent of shares), namely:
Holyoake, Kenneth Miles (an individual) located at 20 Kayelene Place, Omokoroa postcode 3114. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Physical & registered & service | 27 Nov 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Miles Holyoake
Omokoroa, Omokoroa, 3114
Address used since 01 Nov 2018
Rd 2, Omokoroa, 3172
Address used since 04 Oct 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Oct 2009 |
Director | 02 Oct 1990 - current |
|
Constance Margaret Holyoake
Bell Block,
Address used since 02 Oct 1990 |
Director | 02 Oct 1990 - 01 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 54 Gill Street, New Plymouth, 4310 | Registered & physical | 29 Nov 2018 - 27 Nov 2019 |
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 07 Nov 2016 - 29 Nov 2018 |
| Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Physical & registered | 13 Nov 2007 - 07 Nov 2016 |
| C/- Stratagem Ltd, 28 Vivian Street, New Plymouth | Physical | 04 Oct 2000 - 13 Nov 2007 |
| C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth | Registered | 04 Oct 2000 - 13 Nov 2007 |
| Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth | Physical | 04 Oct 2000 - 04 Oct 2000 |
| Mcculloch Menzies, 28 Vivian St Box 310, New Plymouth | Registered | 04 Nov 1994 - 04 Oct 2000 |
Financial Data
Financial info
41000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 41000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Kenneth Miles Individual |
20 Kayelene Place Omokoroa 3114 |
07 Mar 1979 - current |
Location
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