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Waahi Paraone Limited

Type: NZ Limited Company (Ltd)
9429037668747
NZBN
944430
Company Number
Registered
Company Status
L671170
Industry classification code
L671170 Residential Property Body Corporate
Industry classification description
Current address
10 Fairway Drive
Kerikeri New Zealand
Registered address used since 02 Aug 2007
10 Fairway Drive
Kerikeri
Northland 0230
New Zealand
Physical address used since 12 Oct 2007

Waahi Paraone Limited, a registered company, was incorporated on 12 Feb 1999. 9429037668747 is the business number it was issued. "L671170 Residential property body corporate" (ANZSIC L671170) is how the company was categorised. The company has been managed by 2 directors: Wayne Kelvin Forrest Brown - an active director whose contract began on 12 Feb 1999,
Craig Fountain - an inactive director whose contract began on 27 May 2006 and was terminated on 01 Oct 2006.
Updated on 06 Jul 2020, BizDb's database contains detailed information about 2 addresses this company registered, namely: 10 Fairway Drive, Kerikeri, Northland, 0230 (physical address),
10 Fairway Drive, Kerikeri (registered address).
Waahi Paraone Limited had been using 10 Fairway Drive, Keriekri as their physical address up to 12 Oct 2007.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 10 Fairway Drive, Keriekri

Physical address used from 02 Aug 2007 to 12 Oct 2007

Address #2: 1st Floor, 3 Cobham Road, Kerikeri

Physical address used from 28 Jun 2001 to 02 Aug 2007

Address #3: W K F Brown, C/- Brown & Thompson, Fairway Dr Professional Centre, Fairway, Dr, Kerikeri

Registered address used from 28 Jun 2001 to 02 Aug 2007

Address #4: W K F Brown, C/- Brown & Thompson, Fairway Dr Professional Centre, Fairway, Dr, Kerikeri

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #5: W K F Brown, C/- Brown & Thompson, Fairway Dr Professional Centre, Fairway, Dr, Kerikeri

Registered address used from 12 Apr 2000 to 28 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 21 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Wayne Kelvin Forrest Brown Mangonui 0557

New Zealand
Individual Toni Joanne Brown Mangonui 0557

New Zealand
Individual Alan Stuart Dobson Remuera
Auckland 05

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wayne Kelvin Forrest Brown Mangonui 0557

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Toni Joanne Brown Mangonui 0557

New Zealand
Directors

Wayne Kelvin Forrest Brown - Director

Appointment date: 12 Feb 1999

Address: Mangonui, 0557 New Zealand

Address used since 19 Oct 2015


Craig Fountain - Director (Inactive)

Appointment date: 27 May 2006

Termination date: 01 Oct 2006

Address: Hone Heke Road, Keikeri,

Address used since 27 May 2006

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