Far North Paradigm Limited was started on 07 Aug 2013 and issued a New Zealand Business Number of 9429030143401. The registered LTD company has been managed by 4 directors: Beryl Margaret Rawinia Henare-Gemmell - an active director whose contract began on 07 Aug 2013,
Beryl Henare - an active director whose contract began on 07 Aug 2013,
Wayne John Te Tai - an inactive director whose contract began on 07 Aug 2013 and was terminated on 22 Feb 2018,
Marie Waimatou Patricia Thompson - an inactive director whose contract began on 07 Aug 2013 and was terminated on 24 Aug 2015.
As stated in our data (last updated on 02 Apr 2024), the company filed 1 address: 614 Koutu Loop Road, Rd 3, Kaikohe, 0473 (category: physical, registered).
Until 07 Sep 2022, Far North Paradigm Limited had been using 62 South Road, Kaitaia, Kaitaia as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gemmell, David Wayne (an individual) located at Rd 3, Kaikohe postcode 0473.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Henare, Beryl - located at Rd 3, Kaikohe. Far North Paradigm Limited was categorised as "Wood product mfg nec" (business classification C149960).
Principal place of activity
62 South Road, Kaitaia, Kaitaia, 0410 New Zealand
Previous addresses
Address: 62 South Road, Kaitaia, Kaitaia, 0410 New Zealand
Physical & registered address used from 05 Sep 2018 to 07 Sep 2022
Address: 2b Matilda Place, Kaitaia, Kaitaia, 0410 New Zealand
Registered & physical address used from 25 Sep 2015 to 05 Sep 2018
Address: 9 St Andrews Place, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 01 Sep 2015 to 25 Sep 2015
Address: 24 Te Karaka Road, Rd 2, Kohukohu, 0492 New Zealand
Physical address used from 22 Aug 2014 to 01 Sep 2015
Address: 24 Te Karaka Road, Kohukohu Rd2, Kaitaia, 0492 New Zealand
Registered address used from 07 Aug 2013 to 01 Sep 2015
Address: 24 Te Karaka Road, Kohukohu Rd2, Kaitaia, 0492 New Zealand
Physical address used from 07 Aug 2013 to 22 Aug 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gemmell, David Wayne |
Rd 3 Kaikohe 0473 New Zealand |
28 Aug 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Henare, Beryl |
Rd 3 Kaikohe 0473 New Zealand |
07 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Te Tai, Wayne John |
Kohukohu Rd2 Kaitaia 0492 New Zealand |
07 Aug 2013 - 28 Aug 2018 |
Individual | Thompson, Marie Waimatou Patricia |
Panmure Auckland 1072 New Zealand |
07 Aug 2013 - 17 Sep 2015 |
Director | Marie Waimatou Patricia Thompson |
Panmure Auckland 1072 New Zealand |
07 Aug 2013 - 17 Sep 2015 |
Beryl Margaret Rawinia Henare-gemmell - Director
Appointment date: 07 Aug 2013
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 30 Aug 2022
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 04 May 2018
Beryl Henare - Director
Appointment date: 07 Aug 2013
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 17 Sep 2015
Wayne John Te Tai - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 22 Feb 2018
Address: Kohukohu Rd2, Kaitaia, 0492 New Zealand
Address used since 07 Aug 2013
Marie Waimatou Patricia Thompson - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 24 Aug 2015
Address: Panmure, Auckland, 1072 New Zealand
Address used since 01 Aug 2014
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