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Param Properties Limited

Type: NZ Limited Company (Ltd)
9429032823684
NZBN
2113521
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
18/b Wilmot Avenue
Frankton
Queenstown 9300
New Zealand
Physical & registered & service address used since 12 Nov 2009

Param Properties Limited was incorporated on 21 Apr 2008 and issued a number of 9429032823684. The registered LTD company has been supervised by 2 directors: Peter Kuru Waaka - an active director whose contract began on 21 Apr 2008,
Robyn Joy Waaka - an active director whose contract began on 01 Oct 2018.
According to our database (last updated on 10 Mar 2024), this company registered 1 address: 18/B Wilmot Avenue, Frankton, Queenstown, 9300 (category: physical, registered).
Up to 12 Nov 2009, Param Properties Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 as their registered 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.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Waaka, Peter Kuru - located at Queenstown.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Waaka, Robyn Joy, located at Queenstown (an individual). Param Properties Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

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

Registered & physical address used from 21 Apr 2008 to 12 Nov 2009

Contact info
64 21 949915
02 Nov 2018 Phone
peterwaaka@xtra.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 02 Nov 2023

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, Peter Kuru Queenstown

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Waaka, Robyn Joy Queenstown

New Zealand
Directors

Peter Kuru Waaka - Director

Appointment date: 21 Apr 2008

Address: Queenstown, Otago, 9300 New Zealand

Address used since 01 Nov 2015

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 06 Nov 2019


Robyn Joy Waaka - Director

Appointment date: 01 Oct 2018

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Oct 2018

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