On Par Holdings Limited, a registered company, was launched on 24 Jul 2012. 9429030601109 is the NZBN it was issued. This company has been managed by 2 directors: Jillian Eve O'connor - an active director whose contract began on 24 Jul 2012,
Marcus John O'connor - an active director whose contract began on 24 Jul 2012.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 34A William Street, Waikanae Beach, Waikanae, 5036 (category: registered, service).
On Par Holdings Limited had been using 17 Overtoun Terrace, Hataitai, Wellington as their registered address up until 20 Aug 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
1d Wilkinson Street, Oriental Bay, Wellington, 6011 New Zealand
Previous address
Address #1: 17 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 24 Jul 2012 to 20 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | O'connor, Marcus John |
Waikanae Beach Waikanae 5036 New Zealand |
24 Jul 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | O'connor, Terence Francis |
Hataitai Wellington 6021 New Zealand |
24 Jul 2012 - |
Director | O'connor, Marcus John |
Waikanae Beach Waikanae 5036 New Zealand |
24 Jul 2012 - |
Director | O'connor, Jillian Eve |
Waikanae Beach Waikanae 5036 New Zealand |
24 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | O'connor, Jillian Eve |
Waikanae Beach Waikanae 5036 New Zealand |
24 Jul 2012 - |
Jillian Eve O'connor - Director
Appointment date: 24 Jul 2012
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 24 Jul 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Aug 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 Jul 2012
Marcus John O'connor - Director
Appointment date: 24 Jul 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Aug 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 Jul 2012
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