General information

Paritutu Investment Company Limited

Type: NZ Limited Company (Ltd)
9429040173054
New Zealand Business Number
170861
Company Number
Registered
Company Status

Paritutu Investment Company Limited (issued a business number of 9429040173054) was launched on 01 Dec 1961. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, service). 369 Devon Street East, New Plymouth had been their registered address, until 09 Mar 2018. Paritutu Investment Company Limited used more names, namely: Paritutu Investment Co Ltd from 01 Dec 1961 to 17 Feb 1992. 75000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 74999 shares (100% of shares), namely:
Mckay, Barbara Christine (an individual) located at Strandon, New Plymouth postcode 4312,
Tama Trustees 369 Limited (an entity) located at Strandon, New Plymouth, Null postcode 4312,
Williams, Nigel Eric (an individual) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Williams, Nigel Eric (an individual) - located at Strandon, New Plymouth. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Physical & service & registered 09 Mar 2018
Directors
Name and Address Role Period
Nigel Eric Williams
Strandon, New Plymouth, 4312
Address used since 27 Nov 2017
Rd 3, New Plymouth, 4373
Address used since 29 Nov 2011
Director 09 Jul 1992 - current
Murray Lindsay Williams
New Plymouth,
Address used since 17 Sep 1990
Director 17 Sep 1990 - 09 Jul 1992
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Registered & physical 04 Jul 2007 - 09 Mar 2018
9 Vivian Street, New Plymouth Physical & registered 24 Nov 2003 - 04 Jul 2007
Cnr Devon & Robe Sts, New Plymouth Registered 16 Dec 1996 - 24 Nov 2003
Cnr. Devon & Robe Streets, New Plymouth Physical 17 Feb 1992 - 24 Nov 2003
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
75000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74999
Shareholder Name Address Period
Mckay, Barbara Christine
Individual
Strandon
New Plymouth
4312
07 Jul 2011 - current
Tama Trustees 369 Limited
Shareholder NZBN: 9429031267397
Entity (NZ Limited Company)
Strandon
New Plymouth
Null 4312
07 Jul 2011 - current
Williams, Nigel Eric
Individual
Strandon
New Plymouth
4312
01 Dec 1961 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Nigel Eric
Individual
Strandon
New Plymouth
4312
01 Dec 1961 - current

Historic shareholders

Shareholder Name Address Period
Reeves, St Leger Manning
Individual
New Plymouth
01 Dec 1961 - 07 Jul 2011
Reeves, St Leger Manning
Individual
New Plymouth
01 Dec 1961 - 07 Jul 2011
Null - Jamie David Sutherland
Other
29 Nov 2005 - 07 Jul 2011
Burn, Antony
Individual
New Plymouth
01 Dec 1961 - 07 Jul 2011
Jamie David Sutherland
Other
29 Nov 2005 - 07 Jul 2011
Location
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