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Pareora Downs 08 Limited

Type: NZ Limited Company (Ltd)
9429032716290
NZBN
2137860
Company Number
Registered
Company Status
Current address
26 Canon Street
Timaru 7910
New Zealand
Physical & registered & service address used since 24 Nov 2014

Pareora Downs 08 Limited, a registered company, was started on 16 Jun 2008. 9429032716290 is the NZBN it was issued. The company has been supervised by 5 directors: Grant Robert Black - an active director whose contract started on 16 Jun 2008,
Hayley Black - an active director whose contract started on 25 Mar 2014,
Graeme Harrex - an inactive director whose contract started on 16 Jun 2008 and was terminated on 31 Mar 2014,
Suzanne Lynette Harrex - an inactive director whose contract started on 16 Jun 2008 and was terminated on 31 Mar 2014,
Barry Black - an inactive director whose contract started on 16 Jun 2008 and was terminated on 25 Mar 2014.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 26 Canon Street, Timaru, 7910 (category: physical, registered).
Pareora Downs 08 Limited had been using 29 The Mall, Cromwell, Cromwell as their physical address until 24 Nov 2014.
A total of 1200 shares are allotted to 4 shareholders (3 groups). The first group includes 1198 shares (99.83 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Finally there is the next share allotment (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand

Physical & registered address used from 01 Nov 2013 to 24 Nov 2014

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical & registered address used from 09 Oct 2009 to 01 Nov 2013

Address: Mead Stark, 29 The Mall, Cromwell

Physical & registered address used from 16 Jun 2008 to 09 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Black, Hayley Rd 4
Timaru
7974
New Zealand
Director Black, Grant Robert Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Black, Hayley Rd 4
Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Black, Grant Robert Rd 4
Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, Dorothy Helen Glenwood
Timaru

New Zealand
Individual Black, Barry Glenwood
Timaru

New Zealand
Entity Pareora Downs Limited
Shareholder NZBN: 9429031950145
Company Number: 126617
Individual Harrex, Graeme Taiko
Timaru 7974

New Zealand
Individual Harrex, Suzanne Lynette Taiko
Timaru 7974

New Zealand
Entity Pareora Downs Limited
Shareholder NZBN: 9429031950145
Company Number: 126617
Directors

Grant Robert Black - Director

Appointment date: 16 Jun 2008

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 25 Mar 2014


Hayley Black - Director

Appointment date: 25 Mar 2014

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 25 Mar 2014


Graeme Harrex - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 31 Mar 2014

Address: Taiko, Timaru 7974, New Zealand

Address used since 16 Jun 2008


Suzanne Lynette Harrex - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 31 Mar 2014

Address: Taiko, Timaru 7974, New Zealand

Address used since 16 Jun 2008


Barry Black - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 25 Mar 2014

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 16 Jun 2008