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Ppd Waerenga Limited

Type: NZ Limited Company (Ltd)
9429033862439
NZBN
1866560
Company Number
Registered
Company Status
Current address
12 Bethlehem Road
Bethlehem
Tauranga, 3110
Other address (Address For Share Register) used since 13 Oct 2009
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 23 Mar 2021
19 Kaimiro Street
Pukete
Hamilton 3200
New Zealand
Registered & service address used since 16 Oct 2023

Ppd Waerenga Limited, a registered company, was incorporated on 15 Sep 2006. 9429033862439 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Patrick Edward Peoples - an active director whose contract began on 15 Sep 2006.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 19 Kaimiro Street, Pukete, Hamilton, 3200 (registered address),
19 Kaimiro Street, Pukete, Hamilton, 3200 (service address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (physical address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (service address) among others.
Ppd Waerenga Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address until 23 Mar 2021.
Former names used by this company, as we managed to find at BizDb, included: from 30 May 2012 to 14 Dec 2015 they were named Peoples Westport Developments Limited, from 15 Sep 2006 to 30 May 2012 they were named Mystery Creek Sands Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Peoples, Patrick Edward (an individual) located at 40 St James Drive, Hamilton postcode 3210,
Peoples, Michelle Angela (an individual) located at 40 St James Drive, Hamilton postcode 3210,
Alerion Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Addresses

Principal place of activity

Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Oct 2018 to 23 Mar 2021

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Nov 2010 to 29 Oct 2018

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 20 Oct 2009 to 15 Nov 2010

Address #4: Harris Neil & Associates Limited, Level 2, 181 Devenport Road, Tauranga

Registered address used from 15 Sep 2006 to 20 Oct 2009

Address #5: Harris Neil & Associates Limited, Level 2, 181 Devenport Road, Tauranga New Zealand

Physical address used from 15 Sep 2006 to 15 Nov 2010

Contact info
64 07 8493111
Phone
peter.shepherd@schick.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Peoples, Patrick Edward 40 St James Drive
Hamilton
3210
New Zealand
Individual Peoples, Michelle Angela 40 St James Drive
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Alerion Trustees Limited
Shareholder NZBN: 9429038684319
Tauranga
Tauranga
3110
New Zealand
Directors

Patrick Edward Peoples - Director

Appointment date: 15 Sep 2006

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 19 Oct 2015

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