Shortcuts

Paeroa Optical Company Limited

Type: NZ Limited Company (Ltd)
9429040097541
NZBN
190965
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 26 May 2021

Paeroa Optical Company Limited was registered on 30 Jun 1970 and issued a New Zealand Business Number of 9429040097541. This registered LTD company has been run by 2 directors: Peter James O'hagan - an active director whose contract started on 22 May 1980,
Heather Susan O'hagan - an active director whose contract started on 22 May 1985.
As stated in BizDb's data (updated on 10 Apr 2024), this company uses 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical).
Up to 26 May 2021, Paeroa Optical Company Limited had been using Marshall Street, Paeroa as their physical address.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
O'hagan, Anne (an individual) located at Paeroa, Paeroa postcode 3600.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 350 shares) and includes
O'hagan, Heather Susan - located at Paeroa, Paeroa.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
O'hagan, John, located at Paeroa, Paeroa (an individual).

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 10 Jun 2009 to 26 May 2021

Address: Mcpherson & Coombe, Hughendon Street, Paeroa

Registered address used from 10 Jan 1999 to 10 Jun 2009

Address: Mcpherson Coombe, Chartered Accountants, Hughendon Street, Paeroa

Physical address used from 10 Jan 1999 to 10 Jan 1999

Address: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa

Physical address used from 10 Jan 1999 to 10 Jun 2009

Address: Hughendon Street, Paeroa

Registered address used from 18 May 1994 to 10 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual O'hagan, Anne Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual O'hagan, Heather Susan Paeroa
Paeroa
3600
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual O'hagan, John Paeroa
Paeroa
3600
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual O'hagan, Michael Paeroa
Paeroa
3600
New Zealand
Shares Allocation #5 Number of Shares: 350
Individual O'hagan, Peter James Paeroa
Paeroa
3600
New Zealand
Directors

Peter James O'hagan - Director

Appointment date: 22 May 1980

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 10 May 2016


Heather Susan O'hagan - Director

Appointment date: 22 May 1985

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 10 May 2016

Nearby companies

Takamatua Exports Limited
Marshall Street

Ag Holdings Limited
Marshall Street

Fordell Farm Limited
Marshall Street

Paeroa Lawn Tennis And Squash Rackets Club Incorporated
C/o Coombe & Associates Ltd

Hauraki Rail Trail Charitable Trust
C/o Hauraki District Council

House Of Custom Limited
17 Francis Street