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Paeroa Developments Limited

Type: NZ Limited Company (Ltd)
9429035128670
NZBN
1567163
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Physical & registered & service address used since 24 Sep 2015

Paeroa Developments Limited, a registered company, was registered on 19 Oct 2004. 9429035128670 is the number it was issued. The company has been run by 2 directors: Peter James Osborne - an active director whose contract began on 19 Oct 2004,
Roy Alexander Lithgow - an inactive director whose contract began on 19 Oct 2004 and was terminated on 25 Nov 2019.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: physical, registered).
Paeroa Developments Limited had been using C/-Capper Macdonald & King Limited, 87 Regan Street, Stratford as their registered address up to 24 Sep 2015.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Osborne, Karl (an individual) located at Rd 2, Okaihau, Northland postcode 0475,
Osborne, Peter James (an individual) located at Rd 2, Porangahau postcode 4292.

Addresses

Previous addresses

Address: C/-capper Macdonald & King Limited, 87 Regan Street, Stratford, 4332 New Zealand

Registered & physical address used from 28 Jun 2013 to 24 Sep 2015

Address: C/-accountants On Broadway Limited, 250 Broadway, Stratford, 4332 New Zealand

Registered & physical address used from 31 May 2011 to 28 Jun 2013

Address: C/-lithgow & Associates, 250 Broadway, Stratford New Zealand

Physical & registered address used from 19 Oct 2004 to 31 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Osborne, Karl Rd 2, Okaihau
Northland
0475
New Zealand
Individual Osborne, Peter James Rd 2
Porangahau
4292
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lithgow, Roy Alexander Stratford
Directors

Peter James Osborne - Director

Appointment date: 19 Oct 2004

Address: Rd 2, Porangahau, 4292 New Zealand

Address used since 01 Mar 2017

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 24 May 2010


Roy Alexander Lithgow - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 25 Nov 2019

Address: Stratford, Stratford, 4332 New Zealand

Address used since 24 May 2010

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