47 Paerangi Place Limited was started on 05 May 1999 and issued a New Zealand Business Number of 9429037607371. This registered LTD company has been managed by 5 directors: Stephen Gerald Chaning-Pearce - an active director whose contract began on 01 Sep 2004,
Richard Pelham Garland - an inactive director whose contract began on 01 Sep 2004 and was terminated on 15 Jan 2014,
Chris Ian Prier - an inactive director whose contract began on 11 Jul 1999 and was terminated on 21 Dec 2007,
Jan Viola Prier - an inactive director whose contract began on 11 Jul 1999 and was terminated on 21 Dec 2007,
Alan James Jones - an inactive director whose contract began on 05 May 1999 and was terminated on 11 Jul 1999.
According to our data (updated on 19 Mar 2024), the company registered 1 address: 24 Kotare Place, Rd 2, Warkworth, 0982 (type: postal, office).
Up until 24 Oct 2019, 47 Paerangi Place Limited had been using 22B Ihaka Street, Hokowhitu, Palmerston North as their registered address.
BizDb found previous aliases for the company: from 14 May 2008 to 16 Jun 2016 they were called Pridex Finance Limited, from 29 May 2002 to 14 May 2008 they were called Etcetera Company Limited and from 05 May 1999 to 29 May 2002 they were called Warehouse Kitchens No 1 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Pridex Industries (Nz) Limited (an entity) located at Rd 2, Warkworth postcode 0982. 47 Paerangi Place Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
24 Kotare Place, Rd 2, Warkworth, 0982 New Zealand
Previous addresses
Address #1: 22b Ihaka Street, Hokowhitu, Palmerston North, 4410 New Zealand
Registered & physical address used from 11 Dec 2012 to 24 Oct 2019
Address #2: 47 Railway Road, Palmerston North New Zealand
Registered & physical address used from 27 Jun 2005 to 11 Dec 2012
Address #3: Ian Donald, Chartered Accountants, 12 Victoria Ave, Palmerston North
Physical address used from 19 Oct 2001 to 27 Jun 2005
Address #4: Same As Registered Office Address
Physical address used from 19 Oct 2001 to 19 Oct 2001
Address #5: Jones Financial Services, 42a Royal Road, Massey, Auckland
Registered address used from 12 Apr 2000 to 27 Jun 2005
Address #6: Jones Financial Services, 42a Royal Road, Massey, Auckland
Registered address used from 23 Jul 1999 to 12 Apr 2000
Address #7: Jones Financial Services, 42a Royal Road, Massey, Auckland
Physical address used from 22 Jul 1999 to 19 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pridex Industries (nz) Limited Shareholder NZBN: 9429039821898 |
Rd 2 Warkworth 0982 New Zealand |
14 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Soong, Evelyn |
Palmerston North New Zealand |
31 Oct 2007 - 14 Jun 2016 |
Individual | Chaning-pearce, Stephen Gerald |
Palmerston North New Zealand |
31 Oct 2007 - 14 Jun 2016 |
Individual | Garland, Richard Pelham |
Palmerston North New Zealand |
31 Oct 2007 - 14 Jun 2016 |
Individual | Prier, Christopher Ian |
R D 5 Feilding |
05 May 1999 - 21 Feb 2005 |
Entity | Pridex Industries (nz) Limited Shareholder NZBN: 9429039821898 Company Number: 279960 |
20 Jul 2005 - 20 Jul 2005 | |
Entity | Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 |
31 Oct 2007 - 14 Jun 2016 | |
Entity | Pastel Software Services (central) Limited Shareholder NZBN: 9429038182297 Company Number: 837752 |
31 Oct 2007 - 05 Jul 2013 | |
Individual | Prier, Chris Ian |
Hokowhitu Palmerston North 4410 New Zealand |
31 Oct 2007 - 14 Jun 2016 |
Individual | Prier, Jan Viola |
R D 5 Feilding |
05 May 1999 - 21 Feb 2005 |
Individual | Chaning-pearce, Sandra Margaret |
Palmerston North New Zealand |
31 Oct 2007 - 14 Jun 2016 |
Individual | Naylor, John |
Palmerston North New Zealand |
31 Oct 2007 - 14 Jun 2016 |
Individual | Soong, David |
Palmerston North New Zealand |
31 Oct 2007 - 14 Jun 2016 |
Entity | Pastel Software Services (central) Limited Shareholder NZBN: 9429038182297 Company Number: 837752 |
31 Oct 2007 - 05 Jul 2013 | |
Individual | Garland, Susan Jane |
Palmerston North New Zealand |
31 Oct 2007 - 14 Jun 2016 |
Entity | Pridex Industries (nz) Limited Shareholder NZBN: 9429039821898 Company Number: 279960 |
20 Jul 2005 - 20 Jul 2005 | |
Entity | Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 |
31 Oct 2007 - 14 Jun 2016 | |
Individual | Prier, Jan Viola |
Hokowhitu Palmerston North 4410 New Zealand |
31 Oct 2007 - 14 Jun 2016 |
Ultimate Holding Company
Stephen Gerald Chaning-pearce - Director
Appointment date: 01 Sep 2004
Address: Palmerston North, 4410 New Zealand
Address used since 10 Nov 2015
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 30 Nov 2019
Richard Pelham Garland - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 15 Jan 2014
Address: Palmerston North, 4410 New Zealand
Address used since 01 Sep 2004
Chris Ian Prier - Director (Inactive)
Appointment date: 11 Jul 1999
Termination date: 21 Dec 2007
Address: R D 5, Feilding,
Address used since 11 Oct 2004
Jan Viola Prier - Director (Inactive)
Appointment date: 11 Jul 1999
Termination date: 21 Dec 2007
Address: R D 5, Feilding,
Address used since 11 Oct 2004
Alan James Jones - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 11 Jul 1999
Address: Massey, Auckland,
Address used since 05 May 1999
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