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Paranui Limited

Type: NZ Limited Company (Ltd)
9429034702178
NZBN
1648296
Company Number
Registered
Company Status
Current address
67 High Street
Hawera 4610
New Zealand
Physical & registered & service address used since 16 Dec 2014
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Registered address used since 30 Mar 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Lennox, Sam Graham Waverley

New Zealand
Individual Mitchell, Paul Ian Patea

New Zealand
Individual Mitchell, John Frederick Patea

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Back, Rachael Maree Glen Innes
Auckland

New Zealand
Individual Back, Penelope Jane Morrinsville

New Zealand
Individual Back, Michalle Eileen Patea

New Zealand
Individual Young, Lindsay John Rd 4
Wanganui

New Zealand
Individual Back, Jennifer Mary Patea

New Zealand
Individual Back, Michael Joseph Gerald Patea

New Zealand
Directors

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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