Paraketu Trustees Limited was registered on 10 Nov 2015 and issued an NZ business number of 9429042061397. The registered LTD company has been run by 2 directors: Gerard Andrew Van Oosten - an active director whose contract started on 10 Nov 2015,
Nicholas Anthony Lascelles - an active director whose contract started on 10 Nov 2015.
According to BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: 28 Empire Street, Frankton, Hamilton, 3204 (types include: physical, service).
Up to 02 Sep 2020, Paraketu Trustees Limited had been using 12 Sir Tristram Avenue, Te Rapa, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Van Oosten, Gerard Andrew (a director) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Lascelles, Nicholas Anthony - located at Hamilton. Paraketu Trustees Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 12 Sir Tristram Avenue, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Sep 2018 to 02 Sep 2020
Address: 876 Victoria Street, Hamilton, 3240 New Zealand
Physical & registered address used from 15 Aug 2016 to 10 Sep 2018
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 10 Nov 2015 to 15 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Van Oosten, Gerard Andrew |
Hamilton East Hamilton 3216 New Zealand |
10 Nov 2015 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Lascelles, Nicholas Anthony |
Hamilton 3204 New Zealand |
10 Nov 2015 - |
Gerard Andrew Van Oosten - Director
Appointment date: 10 Nov 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 Nov 2015
Nicholas Anthony Lascelles - Director
Appointment date: 10 Nov 2015
Address: Hamilton, 3204 New Zealand
Address used since 11 Nov 2015
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