Paraparaumu Prenail Limited, a removed company, was started on 03 Sep 1999. 9429037494131 is the NZBN it was issued. The company has been run by 6 directors: Philip Frederick Cox - an active director whose contract started on 03 Sep 1999,
Bryan Charles Sweetman - an active director whose contract started on 03 Sep 1999,
Brendon Faulkner Midwinter - an inactive director whose contract started on 03 Sep 1999 and was terminated on 30 Nov 2004,
Russ C Martin - an inactive director whose contract started on 03 Sep 1999 and was terminated on 30 Nov 2004,
David Mark Minnis - an inactive director whose contract started on 03 Sep 1999 and was terminated on 10 Dec 2001.
Last updated on 16 Nov 2023, BizDb's database contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, 5032 (type: registered, physical).
Paraparaumu Prenail Limited had been using 112 Rimu Road, Paraparaumu as their registered address up to 13 Apr 2000.
A total of 3000 shares are issued to 6 shareholders (4 groups). The first group consists of 1499 shares (49.97 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1499 shares (49.97 per cent). Finally there is the 3rd share allotment (1 share 0.03 per cent) made up of 1 entity.
Previous address
Address #1: 112 Rimu Road, Paraparaumu
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 19 Jul 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1499 | |||
| Individual | Sweetman, Bryan |
Otaihanga Paraparaumu 5036 New Zealand |
03 Sep 1999 - |
| Individual | Kennedy, Peter James |
Raumati Beach Paraparaumu 5032 New Zealand |
31 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1499 | |||
| Individual | Mallia, Carol |
Rd 1 Otaki 5581 New Zealand |
31 Jul 2007 - |
| Individual | Cox, Philip F |
Rd 1 Otaki 5581 New Zealand |
31 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sweetman, Bryan |
Otaihanga Paraparaumu 5036 New Zealand |
03 Sep 1999 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cox, Philip F |
Rd 1 Otaki 5581 New Zealand |
03 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Russ C |
Midlands Paraparaumu |
03 Sep 1999 - 15 Jul 2004 |
| Individual | Midwinter, Brendon Faulkner |
Paekakariki |
03 Sep 1999 - 15 Jul 2004 |
Philip Frederick Cox - Director
Appointment date: 03 Sep 1999
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 12 Jul 2016
Bryan Charles Sweetman - Director
Appointment date: 03 Sep 1999
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 24 Nov 2016
Brendon Faulkner Midwinter - Director (Inactive)
Appointment date: 03 Sep 1999
Termination date: 30 Nov 2004
Address: Paekakariki,
Address used since 15 Jul 2004
Russ C Martin - Director (Inactive)
Appointment date: 03 Sep 1999
Termination date: 30 Nov 2004
Address: Midlands, Paraparaumu,
Address used since 22 Aug 2002
David Mark Minnis - Director (Inactive)
Appointment date: 03 Sep 1999
Termination date: 10 Dec 2001
Address: Tauranga,
Address used since 03 Sep 1999
Nicholas Michael Penrice - Director (Inactive)
Appointment date: 03 Sep 1999
Termination date: 28 Jul 2000
Address: Waikanae,
Address used since 03 Sep 1999
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