General information

Pheasants Paradise Limited

Type: NZ Limited Company (Ltd)
9429035021810
New Zealand Business Number
1588910
Company Number
Registered
Company Status

Pheasants Paradise Limited (issued an NZ business identifier of 9429035021810) was started on 22 Dec 2004. 2 addresses are in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Road, Avondale, Auckland had been their registered address, up until 16 Jul 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Sloane, Linda Marie (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Sloane, Stewart Douglas (an individual) - located at Rd 3, Bombay,
Sloane, Linda Marie (an individual) - located at Pukekohe, Pukekohe. Our database was updated on 05 Apr 2024.

Current address Type Used since
Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 16 Jul 2020
Directors
Name and Address Role Period
Linda Marie Sloane
Pukekohe, Pukekohe, 2120
Address used since 25 Jul 2023
Pukekohe, Pukekohe, 2120
Address used since 04 Jul 2013
Director 22 Dec 2004 - current
Nicholas Paul Sloane
Rd 3, Pokeno, 2473
Address used since 04 Jul 2013
Director 22 Dec 2004 - 12 Feb 2018
Addresses
Previous address Type Period
Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 09 Aug 2010 - 16 Jul 2020
1262 East Coast Road, Rd 3, Pokeno 2473 Registered & physical 08 Dec 2009 - 09 Aug 2010
Campbell Tyson Cooper White, 17 Hall Street, Pukekohe 2340 Registered 30 Jan 2009 - 08 Dec 2009
Campbell Tyson Cooper White, 17 Hall St, Pukekohe 2340 Physical 30 Jan 2009 - 08 Dec 2009
C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland Physical 20 Aug 2007 - 30 Jan 2009
C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland Registered 15 Aug 2007 - 30 Jan 2009
C/-symmetry Accounting Limited, Chartered Accountants, 725 Rsoebank Road, Avondale, Auckland Physical 15 Aug 2007 - 20 Aug 2007
5 Graham Street, Pukekohe Registered 22 Dec 2004 - 15 Aug 2007
31 Anzac Road, Pukekohe Physical 22 Dec 2004 - 15 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sloane, Linda Marie
Individual
Pukekohe
Pukekohe
2120
22 Dec 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sloane, Stewart Douglas
Individual
Rd 3
Bombay
2579
16 May 2018 - current
Sloane, Linda Marie
Individual
Pukekohe
Pukekohe
2120
22 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Sloane, Nicholas Paul
Individual
Rd 3
Pokeno
2473
22 Dec 2004 - 16 May 2018
Location
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