Peear Properties Limited, a registered company, was started on 17 Feb 2003. 9429036130085 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. This company has been supervised by 2 directors: William Philip Parker - an active director whose contract started on 17 Feb 2003,
Robyne Lesley Parker - an inactive director whose contract started on 17 Feb 2003 and was terminated on 31 Oct 2023.
Updated on 15 Feb 2024, our data contains detailed information about 3 addresses the company uses, specifically: 18 Forbury Way, Taradale, Napier, 4112 (registered address),
18 Forbury Way, Taradale, Napier, 4112 (physical address),
18 Forbury Way, Taradale, Napier, 4112 (service address),
18 Forbury Way,, Taradale, Napier, 4112 (postal address) among others.
Peear Properties Limited had been using 13 Mandival Avenue, Flat Bush, Auckland as their registered address up to 13 Oct 2021.
One entity controls all company shares (exactly 100 shares) - Parker, William Philip - located at 4112, Taradale, Napier.
Principal place of activity
18 Forbury Way, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: 13 Mandival Avenue, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 17 Oct 2011 to 13 Oct 2021
Address #2: 5 Travers Place, Northpark, Manukau 2013 New Zealand
Physical address used from 25 Sep 2009 to 17 Oct 2011
Address #3: 5 Travers Place, Northpark, Manukau 2013 New Zealand
Registered address used from 25 Sep 2009 to 25 Sep 2009
Address #4: 5 Travers Place, Howick, Auckland
Registered & physical address used from 08 Apr 2003 to 25 Sep 2009
Address #5: 6 Billabong Place, Howick, Auckland
Registered & physical address used from 17 Feb 2003 to 08 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Parker, William Philip |
Taradale Napier 4112 New Zealand |
09 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Robyne Lesley |
Taradale Napier 4112 New Zealand |
09 Oct 2005 - 31 Oct 2023 |
Individual | Parker, William Philip |
Howick Auckland |
17 Feb 2003 - 09 Oct 2005 |
Individual | Heatherley, Andrew Micheal |
Half Moon Bay Auckland 2012 New Zealand |
01 Apr 2010 - 17 Jan 2012 |
Individual | Parker, Michelle Mcquarrie |
Half Moon Bay Auckland 2012 New Zealand |
01 Apr 2010 - 17 Jan 2012 |
Individual | Parker, Robyne Lesley |
Howick Auckland |
17 Feb 2003 - 09 Oct 2005 |
William Philip Parker - Director
Appointment date: 17 Feb 2003
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 May 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Oct 2011
Robyne Lesley Parker - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 31 Oct 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 May 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Oct 2011
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