C P & R P Holdings Limited, a registered company, was launched on 29 Feb 2008. 9429032882223 is the number it was issued. The company has been managed by 2 directors: Robyn Johanna Waiarini Parker - an active director whose contract began on 29 Feb 2008,
Charles William Parker - an active director whose contract began on 29 Feb 2008.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 37 Pt Veronica Drive, Opua, 0200 (type: registered, physical).
C P & R P Holdings Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their registered address up until 19 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%).
Principal place of activity
37 Pt Veronica Drive, Opua, 0200 New Zealand
Previous addresses
Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 18 Mar 2015 to 19 Aug 2020
Address: 7 Kilountain Place, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 19 Dec 2012 to 18 Mar 2015
Address: 1 Williams Road, Paihia, 0200 New Zealand
Physical & registered address used from 12 Dec 2011 to 19 Dec 2012
Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Physical & registered address used from 18 May 2009 to 12 Dec 2011
Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Registered & physical address used from 29 Feb 2008 to 18 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Parker, Charles William |
Opua New Zealand |
29 Feb 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Parker, Robyn Johanna Waiarini |
Opua New Zealand |
29 Feb 2008 - |
Robyn Johanna Waiarini Parker - Director
Appointment date: 29 Feb 2008
Address: Opua, Opua, 0200 New Zealand
Address used since 27 May 2016
Charles William Parker - Director
Appointment date: 29 Feb 2008
Address: Opua, Opua, 0200 New Zealand
Address used since 27 May 2016
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