Es Paradis Property Limited, a registered company, was incorporated on 20 Nov 2003. 9429035663591 is the NZ business number it was issued. The company has been managed by 3 directors: Elizabeth P. - an active director whose contract started on 20 Nov 2003,
Peter Brendon Wyllie - an active director whose contract started on 07 Oct 2015,
William John Perchard - an inactive director whose contract started on 20 Nov 2003 and was terminated on 09 Apr 2018.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: physical, registered).
Es Paradis Property Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address up until 12 Sep 2018.
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 09 Jul 2012 to 12 Sep 2018
Address: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand
Registered & physical address used from 29 Jun 2011 to 09 Jul 2012
Address: Helmore Ayers, Level 4, 90 Armagh Street, Christchurch, 8141 New Zealand
Physical & registered address used from 08 Jul 2010 to 29 Jun 2011
Address: Helmore Ayers, Level 4, Langwood House, 90 Armagh Street, Christchurch New Zealand
Physical & registered address used from 20 Nov 2003 to 08 Jul 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Perchard, Elizabeth Ann | 19 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lilypond Trust Company Limited Shareholder NZBN: 9429036360352 Company Number: 1234495 |
Middleton Christchurch 8024 New Zealand |
20 Nov 2003 - 19 Apr 2018 |
Entity | Lilypond Trust Company Limited Shareholder NZBN: 9429036360352 Company Number: 1234495 |
Middleton Christchurch 8024 New Zealand |
20 Nov 2003 - 19 Apr 2018 |
Elizabeth P. - Director
Appointment date: 20 Nov 2003
Peter Brendon Wyllie - Director
Appointment date: 07 Oct 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
William John Perchard - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 09 Apr 2018
Address: La Rue Du Coin Varin, St Peter, JE3 7ZG Jersey
Address used since 09 Mar 2018
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