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Parhe Investments Limited

Type: NZ Limited Company (Ltd)
9429038720024
NZBN
622633
Company Number
Registered
Company Status
Current address
Apartment Iab47 Linda Jones Village, 1775 River Road
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 13 Mar 2020

Parhe Investments Limited was incorporated on 04 May 1994 and issued an NZ business number of 9429038720024. The registered LTD company has been supervised by 2 directors: Helen Mary Parham - an active director whose contract began on 04 May 1994,
Peter Joynt Parham - an active director whose contract began on 04 May 1994.
As stated in our database (last updated on 03 Apr 2024), the company registered 1 address: Apartment Iab47 Linda Jones Village, 1775 River Road, Flagstaff, Hamilton, 3210 (category: registered, physical).
Up to 13 Mar 2020, Parhe Investments Limited had been using 4 Ashley Street, Saint Andrews, Hamilton as their physical address.
A total of 500 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Parham, Helen Mary (an individual) located at Flagstaff, Hamilton postcode 3210,
Parham, Peter Joynt (an individual) located at Flagstaff, Hamilton postcode 3210,
Parham, Bridget Anna (an individual) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 300 shares) and includes
Parham, Peter Joynt - located at Flagstaff, Hamilton.
The next share allotment (100 shares, 20%) belongs to 1 entity, namely:
Parham, Helen Mary, located at Flagstaff, Hamilton (an individual).

Addresses

Previous addresses

Address: 4 Ashley Street, Saint Andrews, Hamilton, 3200 New Zealand

Physical & registered address used from 01 Apr 2009 to 13 Mar 2020

Address: 4 Ashley Street, Hamilton 3200

Registered address used from 13 Mar 2008 to 01 Apr 2009

Address: 918 River Road, Hamilton

Registered address used from 04 Oct 1999 to 13 Mar 2008

Address: 918 River Road, Hamilton

Physical address used from 20 Jun 1997 to 20 Jun 1997

Address: 4 Ashley Street, Hamilton

Physical address used from 20 Jun 1997 to 01 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Parham, Helen Mary Flagstaff
Hamilton
3210
New Zealand
Individual Parham, Peter Joynt Flagstaff
Hamilton
3210
New Zealand
Individual Parham, Bridget Anna Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Parham, Peter Joynt Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Parham, Helen Mary Flagstaff
Hamilton
3210
New Zealand
Directors

Helen Mary Parham - Director

Appointment date: 04 May 1994

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Mar 2020

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 25 Mar 2009


Peter Joynt Parham - Director

Appointment date: 04 May 1994

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Mar 2020

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 25 Mar 2009

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