Paritutu Holdings Limited was started on 07 Mar 1979 and issued a New Zealand Business Number of 9429040153292. This registered LTD company has been supervised by 2 directors: Kenneth Miles Holyoake - an active director whose contract began on 02 Oct 1990,
Constance Margaret Holyoake - an inactive director whose contract began on 02 Oct 1990 and was terminated on 01 Jun 2000.
As stated in our data (updated on 12 Apr 2024), this company uses 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (types include: physical, registered).
Up until 27 Nov 2019, Paritutu Holdings Limited had been using Level 7, 54 Gill Street, New Plymouth as their registered address.
A total of 41000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 41000 shares are held by 1 entity, namely:
Holyoake, Kenneth Miles (an individual) located at 20 Kayelene Place, Omokoroa postcode 3114.
Previous addresses
Address: Level 7, 54 Gill Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 29 Nov 2018 to 27 Nov 2019
Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 07 Nov 2016 to 29 Nov 2018
Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Physical & registered address used from 13 Nov 2007 to 07 Nov 2016
Address: C/- Stratagem Ltd, 28 Vivian Street, New Plymouth
Physical address used from 04 Oct 2000 to 13 Nov 2007
Address: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth
Registered address used from 04 Oct 2000 to 13 Nov 2007
Address: Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth
Physical address used from 04 Oct 2000 to 04 Oct 2000
Address: Mcculloch Menzies, 28 Vivian St Box 310, New Plymouth
Registered address used from 04 Nov 1994 to 04 Oct 2000
Basic Financial info
Total number of Shares: 41000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 41000 | |||
Individual | Holyoake, Kenneth Miles |
20 Kayelene Place Omokoroa 3114 New Zealand |
07 Mar 1979 - |
Kenneth Miles Holyoake - Director
Appointment date: 02 Oct 1990
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Nov 2018
Address: Rd 2, Omokoroa, 3172 New Zealand
Address used since 04 Oct 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 15 Oct 2009
Constance Margaret Holyoake - Director (Inactive)
Appointment date: 02 Oct 1990
Termination date: 01 Jun 2000
Address: Bell Block,
Address used since 02 Oct 1990
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