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Pheasants Paradise Limited

Type: NZ Limited Company (Ltd)
9429035021810
NZBN
1588910
Company Number
Registered
Company Status
Current address
Level 1, 725 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 16 Jul 2020

Pheasants Paradise Limited was started on 22 Dec 2004 and issued an NZ business number of 9429035021810. The registered LTD company has been managed by 2 directors: Linda Marie Sloane - an active director whose contract began on 22 Dec 2004,
Nicholas Paul Sloane - an inactive director whose contract began on 22 Dec 2004 and was terminated on 12 Feb 2018.
As stated in our database (last updated on 05 Apr 2024), this company registered 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, physical).
Up until 16 Jul 2020, Pheasants Paradise Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sloane, Linda Marie (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Sloane, Stewart Douglas - located at Rd 3, Bombay,
Sloane, Linda Marie - located at Pukekohe, Pukekohe.

Addresses

Previous addresses

Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 09 Aug 2010 to 16 Jul 2020

Address: 1262 East Coast Road, Rd 3, Pokeno 2473 New Zealand

Registered & physical address used from 08 Dec 2009 to 09 Aug 2010

Address: Campbell Tyson Cooper White, 17 Hall Street, Pukekohe 2340

Registered address used from 30 Jan 2009 to 08 Dec 2009

Address: Campbell Tyson Cooper White, 17 Hall St, Pukekohe 2340

Physical address used from 30 Jan 2009 to 08 Dec 2009

Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland

Physical address used from 20 Aug 2007 to 30 Jan 2009

Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland

Registered address used from 15 Aug 2007 to 30 Jan 2009

Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rsoebank Road, Avondale, Auckland

Physical address used from 15 Aug 2007 to 20 Aug 2007

Address: 5 Graham Street, Pukekohe

Registered address used from 22 Dec 2004 to 15 Aug 2007

Address: 31 Anzac Road, Pukekohe

Physical address used from 22 Dec 2004 to 15 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sloane, Linda Marie Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sloane, Stewart Douglas Rd 3
Bombay
2579
New Zealand
Individual Sloane, Linda Marie Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sloane, Nicholas Paul Rd 3
Pokeno
2473
New Zealand
Directors

Linda Marie Sloane - Director

Appointment date: 22 Dec 2004

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Jul 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 04 Jul 2013


Nicholas Paul Sloane - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 12 Feb 2018

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 04 Jul 2013

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