Paeroa Properties Limited, a registered company, was incorporated on 12 Apr 2005. 9429034829165 is the NZBN it was issued. The company has been managed by 1 director, named Warwick John Mortimer - an active director whose contract began on 12 Apr 2005.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Paeroa Properties Limited had been using Corbett Carter Limited, Level 1 Bldg 5 Eastside, 15 Accent Dr East Tamaki, Manukau 2141 as their registered address up until 14 May 2014.
One entity controls all company shares (exactly 100 shares) - Karamaroa Investment Trust Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: Corbett Carter Limited, Level 1 Bldg 5 Eastside, 15 Accent Dr East Tamaki, Manukau 2141 New Zealand
Registered address used from 01 Jul 2008 to 14 May 2014
Address #2: Corbett Carter Ltd, Level 1 Bldg 5 Eastside, 15 Accent Dr East Tamaki, Manukau 2141 New Zealand
Physical address used from 01 Jul 2008 to 02 Apr 2013
Address #3: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland
Registered & physical address used from 01 May 2008 to 01 Jul 2008
Address #4: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 23 Feb 2007 to 01 May 2008
Address #5: Level 1, Mead House, Cnr Saturn Place, And Paul Matthews D, North Harbour, Industrial Estate, Auckland
Physical & registered address used from 12 Apr 2005 to 23 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Karamaroa Investment Trust Limited Shareholder NZBN: 9429034826089 |
East Tamaki Auckland 2013 New Zealand |
12 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mortimer, Erin Leslie |
Rd 6 Warkworth 0986 New Zealand |
06 Dec 2005 - 27 Jul 2012 |
| Individual | Mortimer, Warwick John |
Rd 6 Warkworth 0986 New Zealand |
06 Dec 2005 - 27 Jul 2012 |
Warwick John Mortimer - Director
Appointment date: 12 Apr 2005
Address: Point Wells, Auckland, 0986 New Zealand
Address used since 13 May 2016
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