Shortcuts

47 Paerangi Place Limited

Type: NZ Limited Company (Ltd)
9429037607371
NZBN
955670
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
24 Kotare Place
Rd 2
Warkworth 0982
New Zealand
Physical & registered & service address used since 24 Oct 2019
24 Kotare Place
Rd 2
Warkworth 0982
New Zealand
Postal & office & delivery address used since 30 Nov 2019

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).

Addresses

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

Contact info
64 21647 677
05 Nov 2018 Phone
stevecpnz@me.com
30 Nov 2019 nzbn-reserved-invoice-email-address-purpose
stevecpnz@me.com
05 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pridex Industries (nz) Limited
Shareholder NZBN: 9429039821898
Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Soong, Evelyn Palmerston North

New Zealand
Individual Chaning-pearce, Stephen Gerald Palmerston North

New Zealand
Individual Garland, Richard Pelham Palmerston North

New Zealand
Individual Prier, Christopher Ian R D 5
Feilding
Entity Pridex Industries (nz) Limited
Shareholder NZBN: 9429039821898
Company Number: 279960
Entity Pn Trustees Limited
Shareholder NZBN: 9429034743805
Company Number: 1639233
Entity Pastel Software Services (central) Limited
Shareholder NZBN: 9429038182297
Company Number: 837752
Individual Prier, Chris Ian Hokowhitu
Palmerston North
4410
New Zealand
Individual Prier, Jan Viola R D 5
Feilding
Individual Chaning-pearce, Sandra Margaret Palmerston North

New Zealand
Individual Naylor, John Palmerston North

New Zealand
Individual Soong, David Palmerston North

New Zealand
Entity Pastel Software Services (central) Limited
Shareholder NZBN: 9429038182297
Company Number: 837752
Individual Garland, Susan Jane Palmerston North

New Zealand
Entity Pridex Industries (nz) Limited
Shareholder NZBN: 9429039821898
Company Number: 279960
Entity Pn Trustees Limited
Shareholder NZBN: 9429034743805
Company Number: 1639233
Individual Prier, Jan Viola Hokowhitu
Palmerston North
4410
New Zealand

Ultimate Holding Company

13 Jun 2016
Effective Date
Pridex Industries (nz) Limited
Name
Ltd
Type
279960
Ultimate Holding Company Number
NZ
Country of origin
22b Ihaka Street
Hokowhitu
Palmerston North 4410
New Zealand
Address
Directors

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

Nearby companies

Lynam Flats Limited
6 Pastoral Lane

C J F M Properties Limited
8 Pastoral Lane

Norcourt Properties Limited
8 Pastoral Lane

Birchall Property Holdings Limited
6b Ihaka Street

Kaituna Trustees Limited
6b Ihaka St

Zhu & Yang Limited
10 Ihaka Street

Similar companies

39 Railway Road Limited
22b Ihaka Street

68 The Square Limited
22b Ihaka Street

Hopwood Hardware 2006 Limited
8 Manuka St

Leamy-king Investments Limited
117 Te Awe Awe Street

Nyala Limited
7 Scandia Court

Pridex Industries (nz) Limited
22b Ihaka Street