Shortcuts

Parangon Building Limited

Type: NZ Limited Company (Ltd)
9429030419780
NZBN
4143078
Company Number
Registered
Company Status
110484674
GST Number
No Abn Number
Australian Business Number
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
455 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Physical & registered & service address used since 30 Apr 2018
Po Box 21268
Rototuna
Hamilton 3256
New Zealand
Postal address used since 06 Nov 2019
455 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Office address used since 06 Nov 2019

Parangon Building Limited was incorporated on 20 Dec 2012 and issued a New Zealand Business Number of 9429030419780. The registered LTD company has been managed by 6 directors: Jamie Craig Buttimore - an active director whose contract started on 20 Dec 2012,
Andrew Noel Buttimore - an active director whose contract started on 20 Dec 2012,
Keir George Bettley - an active director whose contract started on 20 Dec 2012,
Keir Bettley - an active director whose contract started on 20 Dec 2012,
Jamie Buttimore - an active director whose contract started on 20 Dec 2012.
According to our data (last updated on 30 Mar 2024), this company registered 1 address: Po Box 21268, Rototuna, Hamilton, 3256 (types include: postal, office).
Up to 30 Apr 2018, Parangon Building Limited had been using 757 Te Rapa Road, Te Rapa, Hamilton as their physical address.
A total of 3000 shares are allocated to 6 groups (11 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Eth (A & E Buttimore) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Buttimore, Andrew Noel (an individual) located at Rd 4, Hamilton postcode 3284,
Buttimore, Emma Michelle (an individual) located at Rd4, Hamilton postcode 3284.
The second group consists of 3 shareholders, holds 33.3 per cent shares (exactly 999 shares) and includes
Eth (Buttimore & Andersen) Trustees Limited - located at 19 Knox Street, Hamilton,
Buttimore, Jamie Craig - located at Rd 5, Morrinsville,
Andersen, Kylie Rochelle - located at Morrinsville.
The 3rd share allocation (999 shares, 33.3%) belongs to 2 entities, namely:
Bettley, Keir George, located at Rd 4, Hamilton (an individual),
Mapley, Carl John, located at Flagstaff, Hamilton (an individual). Parangon Building Limited has been categorised as "Building completion services - all trades subcontracted" (business classification E329920).

Addresses

Principal place of activity

455 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 757 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Physical & registered address used from 12 Nov 2015 to 30 Apr 2018

Address #2: 126 Hoeka Road, Rd 4, Hamilton, 3284 New Zealand

Registered & physical address used from 20 Dec 2012 to 12 Nov 2015

Contact info
64 07 9587710
06 Nov 2019 Phone
keirbettley@signature.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
signature.co.nz
05 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Eth (a & E Buttimore) Trustees Limited
Shareholder NZBN: 9429041496794
19 Knox Street
Hamilton
3204
New Zealand
Individual Buttimore, Andrew Noel Rd 4
Hamilton
3284
New Zealand
Individual Buttimore, Emma Michelle Rd4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Eth (buttimore & Andersen) Trustees Limited
Shareholder NZBN: 9429041510469
19 Knox Street
Hamilton
3204
New Zealand
Individual Buttimore, Jamie Craig Rd 5
Morrinsville
3375
New Zealand
Individual Andersen, Kylie Rochelle Morrinsville
3375
New Zealand
Shares Allocation #3 Number of Shares: 999
Individual Bettley, Keir George Rd 4
Hamilton
3284
New Zealand
Individual Mapley, Carl John Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Buttimore, Jamie Craig Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bettley, Keir George Rd 4
Hamilton
3284
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Buttimore, Andrew Noel Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bettley, Keir Tamahere
Hamilton
3284
New Zealand
Director Bettley, Keir Tamahere
Hamilton
3284
New Zealand
Director Buttimore, Jamie Morrinsville
3375
New Zealand
Director Buttimore, Jamie Morrinsville
3375
New Zealand
Director Buttimore, Jamie Morrinsville
3375
New Zealand
Individual Mapley, Carl Flagstaff
Hamilton
3210
New Zealand
Director Buttimore, Andrew Matangi
Hamilton
3284
New Zealand
Director Buttimore, Andrew Matangi
Hamilton
3284
New Zealand
Director Buttimore, Andrew Matangi
Hamilton
3284
New Zealand
Directors

Jamie Craig Buttimore - Director

Appointment date: 20 Dec 2012

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 25 Sep 2018


Andrew Noel Buttimore - Director

Appointment date: 20 Dec 2012

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 18 Aug 2021


Keir George Bettley - Director

Appointment date: 20 Dec 2012

Address: Tamahere, Hamilton, 3284 New Zealand

Address used since 12 Sep 2015


Keir Bettley - Director

Appointment date: 20 Dec 2012

Address: Tamahere, Hamilton, 3284 New Zealand

Address used since 12 Sep 2015


Jamie Buttimore - Director

Appointment date: 20 Dec 2012

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 25 Sep 2018

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 01 Dec 2014


Andrew Buttimore - Director

Appointment date: 20 Dec 2012

Address: Matangi, Hamilton, 3284 New Zealand

Address used since 09 Aug 2016

Nearby companies

Parangon Properties Limited
455 Te Rapa Road

Brewbound Holdings Limited
510 Te Rapa Road

D H Mcilraith Limited
12 Sir Tristram Avenue

Vela Group Limited
12 Sir Tristram Avenue

Leon Casey Trustees Limited
12 Sir Tristram Avenue

Philip Vela Family Trustees Limited
12 Sir Tristram Avenue

Similar companies

383 One Limited
128 Rostrevor Street

Bop Trading Limited
31 Milbrook Place

Dp Building Waikato Limited
9 King Street

Gayamajunz Limited
Prior Blackburn Limited

Industrial Site Services Co Limited
John C R Barraclough & Associates

Oak Green Limited
Level 1