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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Parham, Helen Mary |
Flagstaff Hamilton 3210 New Zealand |
04 May 1994 - |
Individual | Parham, Peter Joynt |
Flagstaff Hamilton 3210 New Zealand |
04 May 1994 - |
Individual | Parham, Bridget Anna |
Flagstaff Hamilton 3210 New Zealand |
06 Mar 2008 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Parham, Peter Joynt |
Flagstaff Hamilton 3210 New Zealand |
04 May 1994 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Parham, Helen Mary |
Flagstaff Hamilton 3210 New Zealand |
04 May 1994 - |
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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