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Paekaka Holdings Limited

Type: NZ Limited Company (Ltd)
9429041270110
NZBN
5254361
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 15 Jul 2016

Paekaka Holdings Limited was registered on 13 Jun 2014 and issued a business number of 9429041270110. The registered LTD company has been run by 4 directors: Richard Adrian Atkinson - an active director whose contract started on 13 Jun 2014,
Nicola Anne Jensen Atkinson - an active director whose contract started on 13 Jun 2014,
Owen Douglas Watson - an active director whose contract started on 13 Jun 2014,
Joanna Margaret Watson - an inactive director whose contract started on 13 Jun 2014 and was terminated on 08 Nov 2016.
According to BizDb's information (last updated on 17 Mar 2024), this company uses 1 address: 18 Maniapoto Street, Otorohanga, 3900 (types include: registered, physical).
Up until 15 Jul 2016, Paekaka Holdings Limited had been using 18 Maniapoto Street, Otorohanga as their physical address.
A total of 3000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Atkinson, Richard Adrian (a director) located at Piopio, Piopio postcode 3912.
Another group consists of 1 shareholder, holds 25% shares (exactly 750 shares) and includes
Atkinson, Nicola Anne Jensen - located at Piopio, Piopio.
The next share allocation (750 shares, 25%) belongs to 1 entity, namely:
Watson, Owen Douglas, located at Rd 2, Otorohanga (an individual). Paekaka Holdings Limited was classified as "Mixed livestock farming nec" (business classification A019975).

Addresses

Previous address

Address: 18 Maniapoto Street, Otorohanga, 3900 New Zealand

Physical & registered address used from 13 Jun 2014 to 15 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Atkinson, Richard Adrian Piopio
Piopio
3912
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Atkinson, Nicola Anne Jensen Piopio
Piopio
3912
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Watson, Owen Douglas Rd 2
Otorohanga
3972
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Watson, Estate Of Joanna Margaret Rd 2
Otorohanga
3972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Joanna Margaret Rd 2
Otorohanga
3972
New Zealand
Director Joanna Margaret Watson Rd 2
Otorohanga
3972
New Zealand
Directors

Richard Adrian Atkinson - Director

Appointment date: 13 Jun 2014

Address: Piopio, Piopio, 3912 New Zealand

Address used since 13 Jun 2014


Nicola Anne Jensen Atkinson - Director

Appointment date: 13 Jun 2014

Address: Piopio, Piopio, 3912 New Zealand

Address used since 27 Jul 2015


Owen Douglas Watson - Director

Appointment date: 13 Jun 2014

Address: Rd 2, Otorohanga, 3972 New Zealand

Address used since 13 Jun 2014


Joanna Margaret Watson - Director (Inactive)

Appointment date: 13 Jun 2014

Termination date: 08 Nov 2016

Address: Rd 2, Otorohanga, 3972 New Zealand

Address used since 13 Jun 2014

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