Paradise Residential Limited, a registered company, was registered on 17 Nov 2006. 9429033775937 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been supervised by 2 directors: Craig Mclachlan - an active director whose contract began on 17 Nov 2006,
Yuriko Mclachlan - an active director whose contract began on 17 Nov 2006.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (service address),
Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Po Box 574, Queenstown, Queenstown, 9300 (postal address) among others.
Paradise Residential Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up to 23 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
9 Sunrise Lane, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 24 Sep 2019 to 23 Aug 2022
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 28 Feb 2014 to 24 Sep 2019
Address #3: C/- Whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical address used from 14 Jul 2010 to 28 Feb 2014
Address #4: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered address used from 14 Oct 2009 to 28 Feb 2014
Address #5: C/-whk, 10 Athol Street, Queenstown 9300 New Zealand
Physical address used from 14 Oct 2009 to 14 Jul 2010
Address #6: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 12 Feb 2008 to 14 Oct 2009
Address #7: C/-ward Wilson, 10 Athol Street, Queenstown
Physical & registered address used from 17 Nov 2006 to 12 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mclachlan, Yuriko |
Larchwood Heights Queenstown |
17 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mclachlan, Craig |
Larchwood Heights Queenstown |
17 Nov 2006 - |
Craig Mclachlan - Director
Appointment date: 17 Nov 2006
Address: Queenstown, 9300 New Zealand
Address used since 12 Feb 2016
Yuriko Mclachlan - Director
Appointment date: 17 Nov 2006
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 12 Feb 2016
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