General information
Pararekau Holdings Limited
Type: NZ Limited Company (Ltd)9429041745120
New Zealand Business Number
5697298
Company Number
Registered
Company Status
Pararekau Holdings Limited (issued a New Zealand Business Number of 9429041745120) was incorporated on 14 May 2015. 2 addresses are in use by the company: 459 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Murdoch Trustee Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 459 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 14 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Newell Murdoch
Rd 1, Papakura, 2580
Address used since 21 Aug 2020
Rd 2, Papakura, 2582
Address used since 14 May 2015 |
Director | 14 May 2015 - current |
|
John Roy Murdoch
Murrays Bay, Auckland, 0630
Address used since 14 May 2015 |
Director | 14 May 2015 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch Trustee Limited Shareholder NZBN: 9429050400966 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
19 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, John Individual |
St Heliers Auckland 1071 |
14 May 2015 - 19 May 2022 |
|
Murdoch, John Newell Director |
Rd 1 Papakura 2580 |
14 May 2015 - 19 May 2022 |
Location
Companies nearby
 |
New Lynn Holdings Limited 459 Great South Road |
|
Don Buck Red Hills Limited C/- Level 1 |
|
Vensa Trustee Limited Level 1 |
|
Murdoch James Limited 459 Great South Road |
|
Teresa Marie Limited 459 Great South Road |
|
Hingaia Holdings Limited 459 Great South Road |