Merely Paradise Holdings Limited
Type: NZ Limited Company (Ltd)Merely Paradise Holdings Limited (issued an NZ business number of 9429038053283) was incorporated on 07 Jul 1997. 8 addresess are currently in use by the company: Po Box 36-496, Northcote, Auckland, 0748 (type: postal, office). 15 Pegasus Place, Palmerston North had been their physical address, until 15 Mar 2016. 60 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (16.67% of shares), namely:
Kendall, James Christopher (an individual) located at Rd 2, Albany, Auckland postcode 0792. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 30 shares); it includes
Tuttiet, Stephen John (an individual) - located at Palmerston North. The next group of shareholders, share allotment (20 shares, 33.33%) belongs to 1 entity, namely:
Parlane, Maurice Bruce, located at Northcote Point, Auckland (an individual). "Holiday house and flat operation" (business classification H440030) is the category the Australian Bureau of Statistics issued to Merely Paradise Holdings Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Richmond Avenue, Northcote Point, Auckland, 0627 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 07 Mar 2016 |
| 9 Richmond Avenue, Northcote Point, Auckland, 0627 | Physical & service | 15 Mar 2016 |
| 9 Richmond Avenue, Northcote Point, Auckland, 0627 | Registered | 18 Mar 2016 |
| Po Box 36-496, Northcote, Auckland, 0748 | Postal | 17 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Christopher Kendall
Rd 2, Albany, Auckland, 0792
Address used since 15 May 2008 |
Director | 07 Jul 1997 - current |
|
Stephen John Tuttiett
Feilding, Feilding, 4702
Address used since 15 Jun 2018
Palmerston North, 4412
Address used since 24 May 2016 |
Director | 07 Jul 1997 - current |
|
Maurice Bruce Parlane
Northcote Point, Auckland, 0627
Address used since 22 Oct 2008 |
Director | 22 Oct 2008 - current |
|
William Reinder Nes
Palmerston North, 4414
Address used since 15 May 2008 |
Director | 07 Jul 1997 - 07 Mar 2016 |
|
Craig James Mcintosh
Rd 10, Palmerston North, 4470
Address used since 30 May 2011 |
Director | 07 Jul 1997 - 07 Mar 2016 |
| Type | Used since | |
|---|---|---|
| Po Box 36-496, Northcote, Auckland, 0748 | Postal | 17 May 2021 |
| 9 Richmond Avenue, Northcote Point, Auckland, 0627 | Office & delivery | 17 May 2021 |
| 9 Richmond Avenue , Northcote Point , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 15 Pegasus Place, Palmerston North | Physical | 22 May 2008 - 15 Mar 2016 |
| 15 Pegasus Place, Palmerston North | Registered | 22 May 2008 - 18 Mar 2016 |
| R.d. 10,, 85 James Line,, Palmerston North | Registered | 11 Jun 2003 - 22 May 2008 |
| 85 James Line,, R.d.10,, Palmerston North | Physical | 11 Jun 2003 - 22 May 2008 |
| R D 8, Newbury Line, Palmerston North | Registered | 11 Apr 2000 - 11 Jun 2003 |
| R D 8, Newbury Line, Palmerston North | Physical | 08 Jul 1997 - 11 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, James Christopher Individual |
Rd 2 Albany, Auckland 0792 |
07 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuttiet, Stephen John Individual |
Palmerston North 4412 |
07 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Maurice Bruce Individual |
Northcote Point Auckland 0627 |
02 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Craig James Individual |
Rd 10 Palmerston North 4470 |
07 Jul 1997 - 16 Mar 2016 |
|
Nes, William Reinder Individual |
Kelvin Grove Palmerston North 4414 |
07 Jul 1997 - 16 Mar 2016 |
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