General information

Pipiroa Holdings Limited

Type: NZ Limited Company (Ltd)
9429038368417
New Zealand Business Number
713927
Company Number
Registered
Company Status

Pipiroa Holdings Limited (New Zealand Business Number 9429038368417) was registered on 22 Feb 1996. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). 5 Princes Street, Paeroa had been their registered address, up to 02 Jul 2005. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 950 shares (95% of shares), namely:
Bamforth-Keane, Nicola Kay (an individual) located at Rd 1, Ngatea postcode 3597,
Keane, Martin Philip (an individual) located at R D, Ngatea,
Williams, Michael John (an individual) located at Pipiroa, Ngatea postcode 3597. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 25 shares); it includes
Bamforth-Keane, Nicola Kay (an individual) - located at Rd 1, Ngatea. The third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Keane, Martin Philip, located at R D, Ngatea (an individual). Businesscheck's data was updated on 31 May 2025.

Current address Type Used since
25 Willoughby Street, Paeroa Registered & physical & service 02 Jul 2005
Directors
Name and Address Role Period
Martin Philip Keane
R D, Ngatea, 3597
Address used since 09 Jul 2015
Director 22 Feb 1996 - current
Nicola Kay Bamforth-keane
Ngatea, Ngatea, 3597
Address used since 09 Jul 2015
Director 07 May 2010 - current
Janine Margaret Carson Keane
R D, Ngatea,
Address used since 22 Feb 1996
Director 22 Feb 1996 - 16 Jun 2003
Addresses
Previous address Type Period
5 Princes Street, Paeroa Registered & physical 21 May 2004 - 02 Jul 2005
Lynch & Partners, 25 Willoughby Street, Paeroa Physical 14 Jul 1998 - 21 May 2004
C/o Lynch & Partners, Queen Street, Paeroa Physical 14 Jul 1998 - 14 Jul 1998
C/o Lynch & Partners, Queen Street, Paeroa Registered 14 Jul 1998 - 21 May 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Bamforth-keane, Nicola Kay
Individual
Rd 1
Ngatea
3597
16 Nov 2011 - current
Keane, Martin Philip
Individual
R D
Ngatea
22 Feb 1996 - current
Williams, Michael John
Individual
Pipiroa
Ngatea
3597
08 Mar 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bamforth-keane, Nicola Kay
Individual
Rd 1
Ngatea
3597
16 Nov 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Keane, Martin Philip
Individual
R D
Ngatea
22 Feb 1996 - current

Historic shareholders

Shareholder Name Address Period
Null - Mp & Nk Keane Family Trust
Other
16 Nov 2011 - 08 Mar 2012
Mp & Nk Keane Family Trust
Other
16 Nov 2011 - 08 Mar 2012
Location
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