Pare Hauraki Asset Holdings Limited was incorporated on 26 Jul 2006 and issued a New Zealand Business Number of 9429033998671. The registered LTD company has been managed by 8 directors: Haerengarangi Harry Mikaere - an active director whose contract began on 16 Mar 2010,
Paul Francis Majurey - an active director whose contract began on 06 Dec 2010,
Andrew Harrison - an active director whose contract began on 15 Jul 2014,
Grahame Douglas Christian - an inactive director whose contract began on 30 Sep 2009 and was terminated on 13 Jun 2014,
Peter Vitasovich - an inactive director whose contract began on 16 Mar 2010 and was terminated on 16 Mar 2013.
According to our data (last updated on 28 Mar 2024), this company registered 1 address: 433 Pollen Street, Thames, 3540 (types include: registered, physical).
Until 27 Jul 2015, Pare Hauraki Asset Holdings Limited had been using 41 Belmont Road, Paeroa as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hauraki Maori Trust Board (an other) located at Paeroa, Paeroa postcode 3600.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Pare Hauraki Fishing Trust - located at Paeroa, Paeroa.
Previous address
Address: 41 Belmont Road, Paeroa New Zealand
Physical & registered address used from 26 Jul 2006 to 27 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Hauraki Maori Trust Board |
Paeroa Paeroa 3600 New Zealand |
26 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Other (Other) | Pare Hauraki Fishing Trust |
Paeroa Paeroa 3600 New Zealand |
24 Jun 2014 - |
Haerengarangi Harry Mikaere - Director
Appointment date: 16 Mar 2010
Address: Manaia, Coromandel, 2581 New Zealand
Address used since 14 Jun 2021
Address: Manaia, Coromandel 2581, 2581 New Zealand
Address used since 17 Jul 2015
Paul Francis Majurey - Director
Appointment date: 06 Dec 2010
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 06 Dec 2010
Andrew Harrison - Director
Appointment date: 15 Jul 2014
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 15 Jul 2014
Grahame Douglas Christian - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 13 Jun 2014
Address: Manukau 2103, Auckland, New Zealand
Address used since 26 Apr 2011
Peter Vitasovich - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 16 Mar 2013
Address: Remuera, Auckland,
Address used since 16 Mar 2010
Jill Taylor - Director (Inactive)
Appointment date: 06 Dec 2010
Termination date: 16 Mar 2013
Address: Point Chevalier, Auckland, 1025 New Zealand
Address used since 06 Dec 2010
Toko Renata - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 16 Mar 2010
Address: Rd 1, Manaia, 3581 New Zealand
Address used since 26 Jul 2006
Josephine Marama Anderson - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 16 Mar 2010
Address: Paeroa,
Address used since 30 Sep 2009
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