Par Avion Investments Limited
Type: NZ Limited Company (Ltd)Par Avion Investments Limited (issued an NZ business number of 9429032025576) was registered on 29 Jul 1983. 2 addresses are currently in use by the company: Suite 10 Wicksteed Tce, Whanganui, 4501 (type: physical, registered). 35 Drews Avenue, Wanganui had been their physical address, up until 28 Jun 2018. Par Avion Investments Limited used more aliases, namely: Par Avion Booksellers International Limited from 29 Jul 1983 to 04 Mar 1986. 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 500 shares (25 per cent of shares), namely:
Kate Joblin & Co Trustee Limited (an entity) located at Wicksteed Street, Wanganui, Null postcode 4500,
Lambert, Lloyd Warren (an individual) located at Wanganui. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Burnet, Nellie Lorraine (an individual) - located at St Johns Hill, Wanganui. Moving on to the next group of shareholders, share allocation (500 shares, 25%) belongs to 1 entity, namely:
Parker, Elizabeth A, located at Wanganui (an individual). Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 10 Wicksteed Tce, Whanganui, 4501 | Physical & registered & service | 28 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Lionel Burnet
Darling Point, New South Wales, 4501
Address used since 03 Oct 2018
Saint Johns Hill, Wanganui, 4501
Address used since 04 Aug 2015 |
Director | 29 Jul 1983 - current |
|
Nellie Lorraine Burnet
Saint Johns Hill, Wanganui, 4501
Address used since 04 Aug 2015 |
Director | 23 Feb 1993 - current |
|
James Alan Burnet
Saint Johns Hill, Wanganui, 4501
Address used since 04 Aug 2015 |
Director | 23 Feb 1993 - current |
|
Elizabeth Anne Parker
Rd 4, Wanganui, 4574
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 35 Drews Avenue, Wanganui | Physical | 01 May 1995 - 28 Jun 2018 |
| 35 Drews Avenue, Wanganui | Registered | 07 Apr 1993 - 28 Jun 2018 |
| 6/86 Owens Rd, Epsom, Auckland | Registered | 06 Apr 1993 - 07 Apr 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kate Joblin & Co Trustee Limited Shareholder NZBN: 9429030915848 Entity (NZ Limited Company) |
Wicksteed Street Wanganui Null 4500 |
19 Sep 2016 - current |
|
Lambert, Lloyd Warren Individual |
Wanganui |
22 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnet, Nellie Lorraine Individual |
St Johns Hill Wanganui |
29 Jul 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Elizabeth A Individual |
Wanganui |
29 Jul 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Richard Thomas Individual |
Wanganui |
22 Jan 2009 - 19 Sep 2016 |
|
Stevenson, Daniel Francis Barr Individual |
Wanganui |
22 Jan 2009 - 19 Sep 2016 |
|
Burnet, James Alan Individual |
St Johns Hill Wanganui |
22 Jan 2009 - 19 Sep 2016 |
|
Burnet, Robert Lionel Individual |
Wanganui |
29 Jul 1983 - 22 Jan 2009 |
 |
Wanganui Boys & Girls Gym Club Incorporated C/o Gregor Valley |
|
Whanganui Musicians Club Incorporated 25 Drews Avenue |
|
Etcetera Bridal Limited 1a Rutland Street |
|
Frail Limited 1a Rutland Street |
|
B.a.s.i.c.s. Incorporated 42 Drews Avenue |
|
Cohens Business Centre Limited 35 Ridgway Street |