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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Topping, David Robert |
New Plymouth |
07 Apr 2005 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | King, Brendan John |
New Plymouth New Plymouth 4310 New Zealand |
07 Apr 2005 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | King, Mathew Layton |
Urenui |
22 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Casey, David Antony |
New Plymouth |
22 Nov 2007 - 10 May 2018 |
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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