Merely Paradise Holdings Limited

Merely Paradise Holdings Limited, a registered company, was incorporated on 07 Jul 1997. 9429038053283 is the NZ business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was classified. The company has been supervised by 5 directors: James Christopher Kendall - an active director whose contract began on 07 Jul 1997,
Stephen John Tuttiett - an active director whose contract began on 07 Jul 1997,
Maurice Bruce Parlane - an active director whose contract began on 22 Oct 2008,
William Reinder Nes - an inactive director whose contract began on 07 Jul 1997 and was terminated on 07 Mar 2016,
Craig James Mcintosh - an inactive director whose contract began on 07 Jul 1997 and was terminated on 07 Mar 2016.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 36-496, Northcote, Auckland, 0748 (category: postal, office).
Merely Paradise Holdings Limited had been using 15 Pegasus Place, Palmerston North as their physical address until 15 Mar 2016.
A total of 60 shares are issued to 3 shareholders (3 groups). The first group includes 10 shares (16.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (50%). Finally we have the next share allotment (20 shares 33.33%) made up of 1 entity.

Other active addresses

Address #4: Po Box 36-496, Northcote, Auckland, 0748 New Zealand

Postal address used from 17 May 2021

Address #5: 9 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand

Office & delivery address used from 17 May 2021

Principal place of activity

9 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand

Previous addresses

Address #1: 15 Pegasus Place, Palmerston North New Zealand

Physical address used from 22 May 2008 to 15 Mar 2016

Address #2: 15 Pegasus Place, Palmerston North New Zealand

Registered address used from 22 May 2008 to 18 Mar 2016

Address #3: R.d. 10,, 85 James Line,, Palmerston North

Registered address used from 11 Jun 2003 to 22 May 2008

Address #4: 85 James Line,, R.d.10,, Palmerston North

Physical address used from 11 Jun 2003 to 22 May 2008

Address #5: R D 8, Newbury Line, Palmerston North

Registered address used from 11 Apr 2000 to 11 Jun 2003

Address #6: R D 8, Newbury Line, Palmerston North

Physical address used from 08 Jul 1997 to 11 Jun 2003

Previous Shareholders

James Christopher Kendall - Director

Appointment date: 07 Jul 1997

Stephen John Tuttiett - Director

Appointment date: 07 Jul 1997

Maurice Bruce Parlane - Director

Appointment date: 22 Oct 2008

William Reinder Nes - Director (Inactive)

Appointment date: 07 Jul 1997

Termination date: 07 Mar 2016

Craig James Mcintosh - Director (Inactive)

Appointment date: 07 Jul 1997

Termination date: 07 Mar 2016