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Paproad Limited

Type: NZ Limited Company (Ltd)
9429034798065
NZBN
1628008
Company Number
Registered
Company Status
Current address
1/149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 Sep 2018

Paproad Limited, a registered company, was registered on 26 Apr 2005. 9429034798065 is the business number it was issued. The company has been supervised by 3 directors: Matthew Clark Butterfield - an active director whose contract began on 26 Apr 2005,
Megan Joy Smith - an active director whose contract began on 14 Feb 2020,
Ken John Smith - an inactive director whose contract began on 26 Apr 2005 and was terminated on 18 Feb 2020.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Paproad Limited had been using 1/149 Victoria Street, Christchurch Central, Christchurch as their registered address until 26 Sep 2018.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Oct 2014 to 26 Sep 2018

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 06 Jan 2011 to 20 Oct 2014

Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand

Registered & physical address used from 23 Dec 2008 to 06 Jan 2011

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 22 Aug 2006 to 23 Dec 2008

Address: Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 26 Apr 2005 to 22 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smith, Megan Joy Merivale
Christchurch
8014
New Zealand
Individual Butterfield, Matthew Clark St Albans
Christchurch
8052
New Zealand
Individual Smith, Ken John Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Pearl Flat Trustee Limited
Shareholder NZBN: 9429041954287
Christchurch
8051
New Zealand
Individual Butterfield, Matthew Clark St Albans
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Butterfield, Matthew Clark St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Louttit, Simon James Merivale
Christchurch
8014
New Zealand
Other Null - Ennerdale Trust
Other Null - Smith Family Investment Trust
Entity Smith Sport Limited
Shareholder NZBN: 9429034799185
Company Number: 1627991
Individual Smith, Ken John Merivale
Christchurch
8014
New Zealand
Entity Wairak Limited
Shareholder NZBN: 9429035641810
Company Number: 1463479
Individual Smith, Damon John Merivale
Christchurch
8014
New Zealand
Other Ennerdale Trust
Other Smith Family Investment Trust
Entity Smith Sport Limited
Shareholder NZBN: 9429034799185
Company Number: 1627991
Entity Wairak Limited
Shareholder NZBN: 9429035641810
Company Number: 1463479
Directors

Matthew Clark Butterfield - Director

Appointment date: 26 Apr 2005

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 02 Sep 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Sep 2015


Megan Joy Smith - Director

Appointment date: 14 Feb 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 14 Feb 2020


Ken John Smith - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 18 Feb 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Sep 2015

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