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Param Consulting Trustees Limited

Type: NZ Limited Company (Ltd)
9429032822533
NZBN
2113503
Company Number
Registered
Company Status
Current address
18/b Wilmot Ave
Frankton
Queenstown 9300
New Zealand
Registered & physical & service address used since 02 Dec 2013

Param Consulting Trustees Limited was started on 31 Mar 2008 and issued a number of 9429032822533. This registered LTD company has been supervised by 2 directors: Peter Kuru Waaka - an active director whose contract began on 31 Mar 2008,
Robyn Joy Waaka - an active director whose contract began on 01 Mar 2019.
As stated in our database (updated on 04 Apr 2024), the company registered 1 address: 18/B Wilmot Ave, Frankton, Queenstown, 9300 (category: office, registered).
Until 02 Dec 2013, Param Consulting Trustees Limited had been using Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Cornwall Trustees 37 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Waaka, Robyn Joy - located at Queenstown.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Waaka, Peter Kuru, located at Queenstown (an individual).

Addresses

Principal place of activity

18/b Wilmot Ave, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Apr 2013 to 02 Dec 2013

Address #2: 18/b Wilmot Ave, Frankton, Queenstown 9300 New Zealand

Registered & physical address used from 12 Nov 2009 to 03 Apr 2013

Address #3: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149

Physical & registered address used from 31 Mar 2008 to 12 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 37 Limited
Shareholder NZBN: 9429032960549
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Waaka, Robyn Joy Queenstown

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Waaka, Peter Kuru Queenstown

New Zealand
Directors

Peter Kuru Waaka - Director

Appointment date: 31 Mar 2008

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 06 Apr 2022

Address: Queenstown, Otago, 9300 New Zealand

Address used since 02 Mar 2016


Robyn Joy Waaka - Director

Appointment date: 01 Mar 2019

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Mar 2019

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