Pararekau Island Limited, a registered company, was started on 29 Jun 2011. 9429031038171 is the NZBN it was issued. "Non-residential property development (excluding construction)" (business classification L671237) is how the company has been classified. The company has been run by 6 directors: Steven Ian Ross - an active director whose contract started on 29 Nov 2023,
Leanne Marie Day - an active director whose contract started on 29 Nov 2023,
Michelle Nola Baskett - an active director whose contract started on 29 Nov 2023,
Cameron John Ross - an active director whose contract started on 29 Nov 2023,
Ian Ruben Ross - an inactive director whose contract started on 29 Jun 2011 and was terminated on 04 Apr 2024.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 219 Great South Road, Takanini, 2112 (category: registered, physical).
A single entity controls all company shares (exactly 11 shares) - Karaka Harbourside Estate Limited - located at 2112, 219 Great South Road, Takanini, Auckland.
Basic Financial info
Total number of Shares: 11
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 11 | |||
Entity (NZ Limited Company) | Karaka Harbourside Estate Limited Shareholder NZBN: 9429038156168 |
219 Great South Road Takanini, Auckland New Zealand |
29 Jun 2011 - |
Ultimate Holding Company
Steven Ian Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Leanne Marie Day - Director
Appointment date: 29 Nov 2023
Address: Karikari Peninsula, 0483 New Zealand
Address used since 29 Nov 2023
Michelle Nola Baskett - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Cameron John Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Nov 2023
Ian Ruben Ross - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 04 Apr 2024
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Feb 2013
James Cameron Ross - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 04 Apr 2024
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 29 Jun 2011
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