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).
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
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 | Period |
---|---|---|---|
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 |
09 Aug 2016 - |
Individual | Buttimore, Andrew Noel |
Rd 4 Hamilton 3284 New Zealand |
18 Aug 2021 - |
Individual | Buttimore, Emma Michelle |
Rd4 Hamilton 3284 New Zealand |
09 Aug 2016 - |
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 |
09 Aug 2016 - |
Individual | Buttimore, Jamie Craig |
Rd 5 Morrinsville 3375 New Zealand |
18 Aug 2021 - |
Individual | Andersen, Kylie Rochelle |
Morrinsville 3375 New Zealand |
09 Aug 2016 - |
Shares Allocation #3 Number of Shares: 999 | |||
Individual | Bettley, Keir George |
Rd 4 Hamilton 3284 New Zealand |
18 Aug 2021 - |
Individual | Mapley, Carl John |
Flagstaff Hamilton 3210 New Zealand |
18 Aug 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Buttimore, Jamie Craig |
Rd 5 Morrinsville 3375 New Zealand |
18 Aug 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Bettley, Keir George |
Rd 4 Hamilton 3284 New Zealand |
18 Aug 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Buttimore, Andrew Noel |
Rd 4 Hamilton 3284 New Zealand |
18 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bettley, Keir |
Tamahere Hamilton 3284 New Zealand |
20 Dec 2012 - 18 Aug 2021 |
Director | Bettley, Keir |
Tamahere Hamilton 3284 New Zealand |
20 Dec 2012 - 18 Aug 2021 |
Director | Buttimore, Jamie |
Morrinsville 3375 New Zealand |
20 Dec 2012 - 18 Aug 2021 |
Director | Buttimore, Jamie |
Morrinsville 3375 New Zealand |
20 Dec 2012 - 18 Aug 2021 |
Director | Buttimore, Jamie |
Morrinsville 3375 New Zealand |
20 Dec 2012 - 18 Aug 2021 |
Individual | Mapley, Carl |
Flagstaff Hamilton 3210 New Zealand |
09 Aug 2016 - 18 Aug 2021 |
Director | Buttimore, Andrew |
Matangi Hamilton 3284 New Zealand |
20 Dec 2012 - 18 Aug 2021 |
Director | Buttimore, Andrew |
Matangi Hamilton 3284 New Zealand |
20 Dec 2012 - 18 Aug 2021 |
Director | Buttimore, Andrew |
Matangi Hamilton 3284 New Zealand |
20 Dec 2012 - 18 Aug 2021 |
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
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Level 1