Paramount Properties Limited was registered on 27 Jan 2004 and issued an NZBN of 9429035572558. The registered LTD company has been supervised by 2 directors: Victoria Lutton - an active director whose contract began on 27 Jan 2004,
Kerry Weir - an active director whose contract began on 27 Jan 2004.
As stated in BizDb's information (last updated on 20 Apr 2024), this company registered 1 address: 56A Russley Road, Russley, Christchurch, 8042 (category: physical, registered).
Up until 22 Nov 2018, Paramount Properties Limited had been using 50 Riccarton Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Weir, Kerry (an individual) located at Russley, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Lutton, Victoria - located at Russley, Christchurch.
Previous addresses
Address: 50 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 21 Jul 2014 to 22 Nov 2018
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 30 May 2011 to 21 Jul 2014
Address: 31 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 26 Apr 2011 to 30 May 2011
Address: First Floor, 11 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Physical address used from 11 Apr 2005 to 26 Apr 2011
Address: C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Registered address used from 11 Apr 2005 to 26 Apr 2011
Address: First Floor, 35 Mandeville Street, Riccarton, Christchurch
Physical & registered address used from 27 Jan 2004 to 11 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Weir, Kerry |
Russley Christchurch 8042 New Zealand |
27 Jan 2004 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Lutton, Victoria |
Russley Christchurch 8042 New Zealand |
27 Jan 2004 - |
Victoria Lutton - Director
Appointment date: 27 Jan 2004
Address: Russley, Christchurch, 8042 New Zealand
Address used since 16 May 2012
Kerry Weir - Director
Appointment date: 27 Jan 2004
Address: Russley, Christchurch, 8042 New Zealand
Address used since 16 May 2012
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