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Parris Properties (2005) Limited

Type: NZ Limited Company (Ltd)
9429034834572
NZBN
1620845
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6 Gaine Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 22 May 2014
6 Gaine Street
New Plymouth
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 29 Apr 2019

Parris Properties (2005) Limited, a registered company, was launched on 07 Apr 2005. 9429034834572 is the business number it was issued. This company has been supervised by 4 directors: Brendan John King - an active director whose contract started on 07 Apr 2005,
David Robert Topping - an active director whose contract started on 07 Apr 2005,
Mathew Layton King - an active director whose contract started on 13 Nov 2007,
David Antony Casey - an inactive director whose contract started on 13 Nov 2007 and was terminated on 01 Jul 2017.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Gaine Street, New Plymouth, New Plymouth, 4310 (types include: postal, office).
Parris Properties (2005) Limited had been using 14 Gaine Street, New Plymouth, New Plymouth as their registered address until 22 May 2014.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 334 shares (33.4%). Lastly there is the next share allocation (333 shares 33.3%) made up of 1 entity.

Addresses

Principal place of activity

6 Gaine Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 14 Gaine Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 08 May 2013 to 22 May 2014

Address #2: 8 Gaine Street, New Plymouth New Zealand

Registered & physical address used from 07 Apr 2005 to 08 May 2013

Contact info
64 21 1289174
29 Apr 2019 Phone
hilite@slingshot.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Topping, David Robert New Plymouth
Shares Allocation #2 Number of Shares: 334
Individual King, Brendan John New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual King, Mathew Layton Urenui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Casey, David Antony New Plymouth
Directors

Brendan John King - Director

Appointment date: 07 Apr 2005

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 30 Apr 2014


David Robert Topping - Director

Appointment date: 07 Apr 2005

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 15 Jul 2016


Mathew Layton King - Director

Appointment date: 13 Nov 2007

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2016


David Antony Casey - Director (Inactive)

Appointment date: 13 Nov 2007

Termination date: 01 Jul 2017

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 15 Jul 2016

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