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Far North Paradigm Limited

Type: NZ Limited Company (Ltd)
9429030143401
NZBN
4542458
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149960
Industry classification code
Wood Product Mfg Nec
Industry classification description
Current address
614 Koutu Loop Road
Rd 3
Kaikohe 0473
New Zealand
Physical & registered & service address used since 07 Sep 2022

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).

Addresses

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

Contact info
64 22 0684115
Phone
mulligirl68@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gemmell, David Wayne Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Henare, Beryl Rd 3
Kaikohe
0473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Te Tai, Wayne John Kohukohu Rd2
Kaitaia
0492
New Zealand
Individual Thompson, Marie Waimatou Patricia Panmure
Auckland
1072
New Zealand
Director Marie Waimatou Patricia Thompson Panmure
Auckland
1072
New Zealand
Directors

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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