Paengaroa Holdings Limited, a registered company, was started on 02 Dec 2002. 9429036213481 is the number it was issued. The company has been supervised by 3 directors: Roger Ernest Vincent - an active director whose contract began on 04 Dec 2002,
Maria Elizabeth Nagels - an inactive director whose contract began on 04 Dec 2002 and was terminated on 05 Apr 2010,
Michelle Louise Robertson - an inactive director whose contract began on 02 Dec 2002 and was terminated on 04 Dec 2002.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Paengaroa Holdings Limited had been using 3 London Street, Hamilton as their registered address until 04 May 2017.
One entity controls all company shares (exactly 1000 shares) - Vincent, Roger Ernest - located at 3204, Rd 4, Whakamarama.
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Apr 2010 to 04 May 2017
Address: 87 First Avenue, Tauranga, Attention: Michelle Robertson
Physical & registered address used from 02 Dec 2002 to 01 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Vincent, Roger Ernest |
Rd 4 Whakamarama 3181 New Zealand |
06 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nagels, Maria Elizabeth |
R D 9 Te Puke |
06 Nov 2003 - 15 Sep 2010 |
| Individual | Robertson, Michelle Louise |
Tauranga |
06 Nov 2003 - 27 Jun 2010 |
| Entity | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 |
Hamilton Central Hamilton 3204 New Zealand |
15 Sep 2010 - 03 Sep 2018 |
| Entity | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 |
Hamilton Central Hamilton 3204 New Zealand |
15 Sep 2010 - 03 Sep 2018 |
Roger Ernest Vincent - Director
Appointment date: 04 Dec 2002
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 24 Mar 2022
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 17 Apr 2015
Maria Elizabeth Nagels - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 05 Apr 2010
Address: R D 9, Te Puke,
Address used since 04 Dec 2002
Michelle Louise Robertson - Director (Inactive)
Appointment date: 02 Dec 2002
Termination date: 04 Dec 2002
Address: Tauranga,
Address used since 02 Dec 2002
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