Par Group Limited, a registered company, was registered on 02 Nov 2007. 9429033055091 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Anne Marie Scanlon - an active director whose contract started on 02 Nov 2007,
Rochelle Nadine Scanlon - an active director whose contract started on 02 Nov 2007,
Paul George Scanlon - an active director whose contract started on 02 Nov 2007.
Last updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 368 Upper Harbour Drive, Albany, North Shore City (type: registered, physical).
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group consists of 37 shares (37%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 38 shares (38%). Lastly the 3rd share allotment (25 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37 | |||
| Entity (NZ Limited Company) | Dlt (2021) 1 Limited Shareholder NZBN: 9429048911658 |
Albany Auckland 0632 New Zealand |
02 Aug 2024 - |
| Director | Scanlon, Anne Marie |
Greenhithe North Shore City 0632 New Zealand |
02 Aug 2024 - |
| Director | Scanlon, Paul George |
Greenhithe Auckland 0632 New Zealand |
02 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | Dlt (2021) 1 Limited Shareholder NZBN: 9429048911658 |
Albany Auckland 0632 New Zealand |
02 Aug 2024 - |
| Director | Scanlon, Paul George |
Greenhithe Auckland 0632 New Zealand |
02 Aug 2024 - |
| Director | Scanlon, Anne Marie |
Greenhithe North Shore City 0632 New Zealand |
02 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Scanlon, Rochelle Nadine |
Greenhithe Auckland 0632 New Zealand |
02 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Kiwis Limited Shareholder NZBN: 9429038464119 Company Number: 682027 |
Greenhithe Auckland 0632 New Zealand |
02 Nov 2007 - 02 Aug 2024 |
Anne Marie Scanlon - Director
Appointment date: 02 Nov 2007
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 04 Jul 2022
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 02 Nov 2007
Rochelle Nadine Scanlon - Director
Appointment date: 02 Nov 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Jul 2022
Address: Upper Harbour Drive, Greenhithe, 0632 New Zealand
Address used since 31 Jul 2021
Address: Upper Harbour Drive, Albany, 0632 New Zealand
Address used since 27 Nov 2010
Paul George Scanlon - Director
Appointment date: 02 Nov 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Jul 2022
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 02 Nov 2007
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