Paroa Bay Management Limited

Paroa Bay Management Limited, a registered company, was registered on 25 Nov 2005. 9429034456545 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been supervised by 4 directors: Fiona Mary Frances Lawton - an active director whose contract started on 30 Nov 2016,
Alexander M. - an active director whose contract started on 30 Nov 2016,
Warwick Nelson Jones - an inactive director whose contract started on 25 Nov 2005 and was terminated on 30 Nov 2016,
Linda Yee - an inactive director whose contract started on 25 Nov 2005 and was terminated on 30 Nov 2016.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 47027, Ponsonby, Auckland, 1144 (types include: postal, registered).
Paroa Bay Management Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address until 19 Jan 2018.
A total of 12 shares are allotted to 23 shareholders (11 groups). The first group is comprised of 1 share (8.33 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 1 share (8.33 per cent). Lastly there is the 3rd share allocation (1 share 8.33 per cent) made up of 2 entities.

Principal place of activity

48b Diana Drive, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Feb 2012 to 19 Jan 2018

Address #2: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 15 Feb 2011 to 27 Feb 2012

Address #3: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 17 Aug 2010 to 27 Feb 2012

Address #4: Grant Thornton New Zealand Ltd, 152 Fanshawe Street, Auckland New Zealand

Registered address used from 15 Feb 2010 to 17 Aug 2010

Address #5: Grant Thornton New Zealand Ltd, 152 Fanshawe Street, Auckland New Zealand

Physical address used from 15 Feb 2010 to 15 Feb 2011

Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 03 Mar 2008 to 15 Feb 2010

Address #7: C/-keegan Alexander, Ami Building, Level 12, 63 Albert Street, Auckland

Registered & physical address used from 25 Nov 2005 to 03 Mar 2008

Previous Shareholders

Fiona Mary Frances Lawton - Director

Appointment date: 30 Nov 2016

Alexander M. - Director

Appointment date: 30 Nov 2016

Warwick Nelson Jones - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 30 Nov 2016

Linda Yee - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 30 Nov 2016