Lake Paringa Village Limited, a registered company, was started on 07 Apr 2004. 9429035455639 is the NZ business identifier it was issued. "Motel operation" (ANZSIC H440045) is how the company has been categorised. This company has been run by 5 directors: Brian Ebbage-Thomas - an active director whose contract began on 19 Dec 2005,
Peter Anthony Marshall - an active director whose contract began on 19 Dec 2005,
Brian Thomas - an active director whose contract began on 19 Dec 2005,
David George Lock - an inactive director whose contract began on 07 Apr 2004 and was terminated on 31 Jul 2017,
Andrew John Clements - an inactive director whose contract began on 07 Apr 2004 and was terminated on 08 May 2006.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Upton Street, Wanaka, 9305 (category: registered, physical).
Lake Paringa Village Limited had been using 9 Bournemouth Terrace, Murrays Bay, Auckland as their registered address up to 10 May 2006.
Past names used by the company, as we identified at BizDb, included: from 07 Apr 2004 to 03 Apr 2006 they were named Unzip Properties (No 1) Limited.
One entity owns all company shares (exactly 9 shares) - Unzip Holdings Limited - located at 9305, Whangamata, Whangamata.
Previous addresses
Address #1: 9 Bournemouth Terrace, Murrays Bay, Auckland
Registered address used from 07 Apr 2004 to 10 May 2006
Address #2: 9 Bournemouth Terrace, Murrays Bay, Auckland
Physical address used from 07 Apr 2004 to 04 May 2006
Basic Financial info
Total number of Shares: 9
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9 | |||
Entity (NZ Limited Company) | Unzip Holdings Limited Shareholder NZBN: 9429035702832 |
Whangamata Whangamata 3620 New Zealand |
07 Apr 2004 - |
Brian Ebbage-thomas - Director
Appointment date: 19 Dec 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2016
Peter Anthony Marshall - Director
Appointment date: 19 Dec 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2016
Brian Thomas - Director
Appointment date: 19 Dec 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Jan 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2016
David George Lock - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 31 Jul 2017
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 20 Sep 2006
Andrew John Clements - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 08 May 2006
Address: Howick, Auckland,
Address used since 07 Apr 2004
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