Paroa Bay Body Corporate Limited
Type: NZ Limited Company (Ltd)Paroa Bay Body Corporate Limited (issued an NZ business number of 9429035996941) was incorporated on 28 May 2003. 3 addresses are currently in use by the company: Po Box 28081, Remuera, Auckland, 1541 (type: postal, registered). Level 1, 7 Falcon St, Parnell, Auckland had been their registered address, up to 30 Aug 2011. 4 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (25% of shares), namely:
Flynn, Adam (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 1 share); it includes
Ring, Sharman Yvonne (an individual) - located at Campbells Bay, Auckland,
Ring, Christopher Francis (an individual) - located at Campbells Bay, Auckland,
C & S Ring Trustee Company Limited (an entity) - located at Albany, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 25%) belongs to 3 entities, namely:
Allen, Stephen Charles, located at Remuera, Auckland (an individual),
Shortland Trustees Limited, located at Level 1, 10 Manukau Road, Epsom, Auckland (an entity),
Parker, Donella Melven, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Garden Road, Remuera, Auckland, 1050 | Physical & registered & service | 30 Aug 2011 |
| Po Box 28081, Remuera, Auckland, 1541 | Postal | 25 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Ring
Campbells Bay, Auckland, 0630
Address used since 28 Aug 2015 |
Director | 23 Sep 2004 - current |
|
Stephen Charles Allen
Remuera, Auckland, 1050
Address used since 07 Aug 2007 |
Director | 23 Sep 2004 - current |
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
|
Danielle Attanasio
Ponsonby, Auckland, 1011
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Adam Flynn
Ponsonby, Auckland, 1011
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Donella Parker
Remuera, Auckland, 1050
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Sharman Ring
Takapuna, Auckland, 0620
Address used since 06 Aug 2023 |
Director | 06 Aug 2023 - current |
|
Kenneth Alan Rintoul
Rd 2, Okaihau, 0476
Address used since 28 Aug 2015 |
Director | 16 Aug 2005 - 28 Jul 2023 |
|
Cameron Thomas Gregory
Takapuna, Auckland, 0622
Address used since 28 Aug 2015 |
Director | 23 Sep 2004 - 17 Sep 2015 |
|
Gordon Ralph Stewart
Thorndon, Wellington,
Address used since 28 May 2003 |
Director | 28 May 2003 - 24 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon St, Parnell, Auckland | Registered & physical | 04 Sep 2006 - 30 Aug 2011 |
| Level 1, 177 Parnell Rd, Parnell, Auckland | Physical & registered | 30 Aug 2005 - 04 Sep 2006 |
| 60 Tinakori Road, Thorndon, Wellington | Registered & physical | 28 May 2003 - 30 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flynn, Adam Individual |
Ponsonby Auckland 1011 |
04 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ring, Sharman Yvonne Individual |
Campbells Bay Auckland |
30 Aug 2005 - current |
|
Ring, Christopher Francis Individual |
Campbells Bay Auckland |
30 Aug 2005 - current |
|
C & S Ring Trustee Company Limited Shareholder NZBN: 9429030307810 Entity (NZ Limited Company) |
Albany Auckland 0751 |
13 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Stephen Charles Individual |
Remuera Auckland |
09 Jun 2008 - current |
|
Shortland Trustees Limited Shareholder NZBN: 9429037425241 Entity (NZ Limited Company) |
Level 1, 10 Manukau Road Epsom, Auckland 1023 |
09 Jun 2008 - current |
|
Parker, Donella Melven Individual |
Remuera Auckland |
26 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Paula Individual |
Bayswater Auckland 0622 |
10 Oct 2016 - current |
|
Herbert, Simon Edwin Director |
Bayswater Auckland 0622 |
29 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri-brae Farms Limited Shareholder NZBN: 9429038165641 Company Number: 841943 Entity |
Kaikohe 0405 |
24 Aug 2005 - 04 Aug 2023 |
|
Mckay, Colin Individual |
Remuera Auckland |
30 Aug 2005 - 13 Aug 2014 |
|
Oyster Cove Properties Limited Shareholder NZBN: 9429036802326 Company Number: 1156795 Entity |
28 May 2003 - 24 Aug 2005 | |
|
Oyster Cove Properties Limited Shareholder NZBN: 9429036802326 Company Number: 1156795 Entity |
28 May 2003 - 24 Aug 2005 | |
|
Parker Allen Limited Shareholder NZBN: 9429039248169 Company Number: 460281 Entity |
24 Aug 2005 - 30 Aug 2005 | |
|
Gregory, Cameron Individual |
Takapuna Auckland |
30 Aug 2005 - 29 Aug 2016 |
|
Gregory, Tracey Individual |
Takapuna Auckland |
30 Aug 2005 - 29 Aug 2016 |
|
Stevens, Graham John Individual |
St Heliers Auckland |
30 Aug 2005 - 13 Aug 2014 |
|
Parker Allen Limited Shareholder NZBN: 9429039248169 Company Number: 460281 Entity |
24 Aug 2005 - 30 Aug 2005 | |
|
Allen, Stephen Charles Individual |
Remuera Auckland |
26 Aug 2007 - 27 Nov 2007 |
 |
Parker Allen Properties Limited 6 Garden Road |
|
Black On Track Limited 4 Garden Road |
|
Saslong Limited 4 Garden Road |
|
Snowvision Limited 4 Garden Road |
|
Skiblacks Limited 4 Garden Road |
|
Black On White Limited 4 Garden Road |