General information
Paroa Bay Station Limited
Type: NZ Limited Company (Ltd)9429035994992
New Zealand Business Number
1301153
Company Number
Registered
Company Status
Paroa Bay Station Limited (NZBN 9429035994992) was registered on 09 May 2003. 2 addresses are in use by the company: Level 6, 16 Viaduct Harbour Avenue, Auckland (type: physical, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ppt Trustee (Nz) Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ironwood Trustee Limited (an entity) - located at Level 6, 16 Viaduct Harbour Avenue, Auckland. Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 16 Viaduct Harbour Avenue, Auckland | Physical & service & registered | 09 May 2003 |
Contact info
susan@tappenden.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 09 May 2003 |
Director | 09 May 2003 - current |
|
Dean Trevor Farmer
Orakei, Auckland, 1071
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - current |
|
Trevor Michael Farmer
Orakei, Auckland, 1071
Address used since 31 Mar 2005 |
Director | 09 May 2003 - 24 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ppt Trustee (nz) Limited Shareholder NZBN: 9429035997627 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
09 May 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Entity (NZ Limited Company) |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 |
09 May 2003 - current |
Location
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