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Paerata Properties Limited

Type: NZ Limited Company (Ltd)
9429035197317
NZBN
1553948
Company Number
Registered
Company Status
Current address
139 Dominion Road
Tuakau
Tuakau 2121
New Zealand
Physical address used since 19 Feb 2018
Unit 2, 120 King Street
Pukekohe 2120
New Zealand
Registered address used since 19 Feb 2018

Paerata Properties Limited, a registered company, was launched on 13 Sep 2004. 9429035197317 is the NZBN it was issued. The company has been managed by 1 director, named Peter Edmund Jackson - an active director whose contract began on 13 Sep 2004.
Last updated on 27 Jul 2021, our data contains detailed information about 2 addresses this company registered, namely: 139 Dominion Road, Tuakau, Tuakau, 2121 (physical address),
Unit 2, 120 King Street, Pukekohe, 2120 (registered address).
Paerata Properties Limited had been using Unit 1, 120 King Street, Pukekohe as their physical address up until 19 Feb 2018.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Maria Jackson (an individual) located at Tuakau postcode 2121,
Peter Jackson (an individual) located at Tuakau postcode 2121,
Pukekohe Trustee Services Limited (an entity) located at 8 Hall Street, Pukekohe.

Addresses

Previous addresses

Address #1: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 20 May 2013 to 19 Feb 2018

Address #2: 139 Dominion Road, Tuakau, Tuakau, 2121 New Zealand

Registered & physical address used from 17 May 2013 to 20 May 2013

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 19 Sep 2011 to 17 May 2013

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Physical & registered address used from 27 Aug 2010 to 19 Sep 2011

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered & physical address used from 12 Aug 2009 to 27 Aug 2010

Address #6: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury

Physical & registered address used from 23 Jan 2008 to 12 Aug 2009

Address #7: 142a Runciman Road, Pukekohe

Registered & physical address used from 31 Aug 2007 to 23 Jan 2008

Address #8: 144a Runciman Road, Pukekohe

Physical address used from 20 Oct 2006 to 31 Aug 2007

Address #9: 144a Runciman Road, Pukekohe

Registered address used from 01 Sep 2006 to 01 Sep 2006

Address #10: 144a Runciman Rd, Pukekohe

Registered address used from 01 Sep 2006 to 31 Aug 2007

Address #11: C/-j. Beaumont, Trigg Road, Tuakau

Physical address used from 13 Sep 2004 to 20 Oct 2006

Address #12: C/-j. Beaumont, Trigg Road, Tuakau

Registered address used from 13 Sep 2004 to 01 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Maria Lassen Jackson Tuakau
2121
New Zealand
Individual Peter Edmund Jackson Tuakau
2121
New Zealand
Entity (NZ Limited Company) Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
8 Hall Street
Pukekohe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray Kay Pukekohe
Pukekohe
2120
New Zealand
Directors

Peter Edmund Jackson - Director

Appointment date: 13 Sep 2004

Address: Tuakau, 2121 New Zealand

Address used since 01 Aug 2013

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