General information

Waahi Paraone Limited

Type: NZ Limited Company (Ltd)
9429037668747
New Zealand Business Number
944430
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description

Waahi Paraone Limited (NZBN 9429037668747) was launched on 12 Feb 1999. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, Northland, 0230 (type: physical, service). 10 Fairway Drive, Keriekri had been their physical address, until 12 Oct 2007. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Brown, Toni Joanne (an individual) located at Mangonui 0557,
Brown, Wayne Kelvin Forrest (an individual) located at Mangonui 0557,
Dobson, Alan Stuart (an individual) located at Remuera, Auckland 05. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Brown, Wayne Kelvin Forrest (an individual) - located at Mangonui 0557. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Brown, Toni Joanne, located at Mangonui 0557 (an individual). "Residential property body corporate" (ANZSIC L671170) is the category the ABS issued to Waahi Paraone Limited. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri Registered 02 Aug 2007
10 Fairway Drive, Kerikeri, Northland, 0230 Physical & service 12 Oct 2007
Directors
Name and Address Role Period
Wayne Kelvin Forrest Brown
Mangonui, 0557
Address used since 19 Oct 2015
Director 12 Feb 1999 - current
Craig Fountain
Hone Heke Road, Keikeri,
Address used since 27 May 2006
Director 27 May 2006 - 01 Oct 2006
Addresses
Previous address Type Period
10 Fairway Drive, Keriekri Physical 02 Aug 2007 - 12 Oct 2007
1st Floor, 3 Cobham Road, Kerikeri Physical 28 Jun 2001 - 02 Aug 2007
W K F Brown, C/- Brown & Thompson, Fairway Dr Professional Centre, Fairway, Dr, Kerikeri Physical 28 Jun 2001 - 28 Jun 2001
W K F Brown, C/- Brown & Thompson, Fairway Dr Professional Centre, Fairway, Dr, Kerikeri Registered 28 Jun 2001 - 02 Aug 2007
W K F Brown, C/- Brown & Thompson, Fairway Dr Professional Centre, Fairway, Dr, Kerikeri Registered 12 Apr 2000 - 28 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Brown, Toni Joanne
Individual
Mangonui 0557
12 Feb 1999 - current
Brown, Wayne Kelvin Forrest
Individual
Mangonui 0557
12 Feb 1999 - current
Dobson, Alan Stuart
Individual
Remuera
Auckland 05
12 Feb 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Wayne Kelvin Forrest
Individual
Mangonui 0557
12 Feb 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Toni Joanne
Individual
Mangonui 0557
12 Feb 1999 - current
Location
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