Paremata Swimming Pool Builders Limited
Type: NZ Limited Company (Ltd)Paremata Swimming Pool Builders Limited (issued an NZ business number of 9429040815411) was incorporated on 15 Nov 1977. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, up until 05 Feb 2020. Paremata Swimming Pool Builders Limited used other aliases, namely: Paremata Spa & Pool Centre Limited from 19 Apr 1985 to 10 Oct 2005, Jeff Cochrane Limited (15 Nov 1977 to 19 Apr 1985). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Cochrane, Jeffrey Mckenzie (a director) located at Aotea, Porirua postcode 5024. Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Mckenzie Cochrane
Aotea, Porirua, 5024
Address used since 12 Aug 2020
Paremata, Wellington, 5024
Address used since 20 Jul 2005 |
Director | 15 Nov 1977 - current |
|
Jacqueline Anne Cochrane
Wellington,
Address used since 15 Nov 1977 |
Director | 15 Nov 1977 - 18 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 15 Jul 2016 - 05 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Registered & physical | 01 Aug 2012 - 15 Jul 2016 |
| Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington | Physical & registered | 30 Apr 2010 - 01 Aug 2012 |
| C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua | Registered & physical | 26 Jul 2007 - 30 Apr 2010 |
| C/-s Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttelton, Ave, Porirua City | Registered & physical | 29 Jul 2004 - 26 Jul 2007 |
| C/- Berry & Walker, 1st Floor Nz Car Parts Building, 20b Parumoana Street, Porirua | Physical | 06 Oct 1998 - 06 Oct 1998 |
| Berry & Walker, 1st Floor,new Zealand Car Parts Building, 20b Parumoana Street, Porirua | Registered | 06 Oct 1998 - 29 Jul 2004 |
| Berry & Walker, 1st Floor, 8 Lyttelton Ave, Porirua | Physical | 06 Oct 1998 - 29 Jul 2004 |
| Berry & Walker Chartered Accountants, 1st Floor Hartham Court Building, Hartham Court, Porirua | Registered | 30 Aug 1995 - 06 Oct 1998 |
| C/- R D Berry, Hartham Court Building, Hartham Place, South Porirua | Registered | 21 Mar 1994 - 30 Aug 1995 |
| Cook & Co, A N Z Bank Building, Hartham Place, South Porirua | Registered | 15 Jul 1993 - 21 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Jeffrey Mckenzie Director |
Aotea Porirua 5024 |
18 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Jeffery Mckenzie Individual |
Paremata Porirua 5024 |
15 Nov 1977 - 18 Jul 2017 |
|
Berry, Ralph David Individual |
Rd 1 Ohakune 4691 |
15 Nov 1977 - 20 Nov 2017 |
|
Cochrane, Jeffrey Mckenzie Individual |
Paremata Wellington |
15 Nov 1977 - 24 Jul 2012 |
|
Mcmenamin, Peter Gerald Individual |
Te Aro Wellington 6011 |
18 Jul 2017 - 20 Nov 2017 |
|
Mcmenanim, Peter Gerald Individual |
Te Aro Wellington 6011 |
15 Nov 1977 - 18 Jul 2017 |
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