Paranui Limited, a registered company, was registered on 22 Jun 2005. 9429034702178 is the NZBN it was issued. The company has been managed by 3 directors: Paul Ian Mitchell - an active director whose contract started on 22 Jun 2005,
Penelope Jane Back - an inactive director whose contract started on 22 Jun 2005 and was terminated on 07 Jul 2014,
Michael Joseph Gerald Back - an inactive director whose contract started on 22 Jun 2005 and was terminated on 07 Jul 2014.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (types include: registered, registered).
Paranui Limited had been using Hughson and Associates, 26 Wellington Street, Hawera as their physical address up until 16 Dec 2014.
All shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Lennox, Sam Graham (an individual) located at Waverley,
Mitchell, Paul Ian (an individual) located at Patea,
Mitchell, John Frederick (an individual) located at Patea.
Previous addresses
Address #1: Hughson And Associates, 26 Wellington Street, Hawera, 4610 New Zealand
Physical & registered address used from 05 Jul 2012 to 16 Dec 2014
Address #2: Hughson And Associates, 26 Wellington Street, Hawera New Zealand
Registered address used from 03 Jul 2009 to 05 Jul 2012
Address #3: Hughson & Associates, 26 Wellington Street, Hawera New Zealand
Physical address used from 03 Jul 2009 to 05 Jul 2012
Address #4: 264 Rakaupiko Road, Patea
Registered & physical address used from 22 Jun 2005 to 03 Jul 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Lennox, Sam Graham |
Waverley New Zealand |
22 Jun 2005 - |
Individual | Mitchell, Paul Ian |
Patea New Zealand |
22 Jun 2005 - |
Individual | Mitchell, John Frederick |
Patea New Zealand |
22 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Back, Rachael Maree |
Glen Innes Auckland New Zealand |
22 Jun 2005 - 26 Aug 2014 |
Individual | Back, Penelope Jane |
Morrinsville New Zealand |
22 Jun 2005 - 26 Aug 2014 |
Individual | Back, Michalle Eileen |
Patea New Zealand |
22 Jun 2005 - 26 Aug 2014 |
Individual | Young, Lindsay John |
Rd 4 Wanganui New Zealand |
22 Jun 2005 - 26 Aug 2014 |
Individual | Back, Jennifer Mary |
Patea New Zealand |
22 Jun 2005 - 26 Aug 2014 |
Individual | Back, Michael Joseph Gerald |
Patea New Zealand |
22 Jun 2005 - 26 Aug 2014 |
Paul Ian Mitchell - Director
Appointment date: 22 Jun 2005
Address: Rd 1, Patea, 4597 New Zealand
Address used since 26 Jan 2016
Penelope Jane Back - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 07 Jul 2014
Address: Morrinsville,
Address used since 19 Jun 2008
Michael Joseph Gerald Back - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 07 Jul 2014
Address: Patea,
Address used since 22 Jun 2005
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