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Parisettes Dressings Limited

Type: NZ Limited Company (Ltd)
9429038180538
NZBN
838200
Company Number
Registered
Company Status
Current address
9b Mill End
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 06 Oct 2016
33 Hayes Road
Rd 1
Kurow 9498
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 18 Sep 2017
15 Freyberg Avenue
Rd 1
Kurow 9435
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Oct 2021

Parisettes Dressings Limited, a registered company, was incorporated on 18 Dec 1996. 9429038180538 is the business number it was issued. The company has been managed by 2 directors: Anthony David Tweed - an active director whose contract began on 18 Dec 1996,
Steffi Lyall Mcgeown - an inactive director whose contract began on 21 Sep 2017 and was terminated on 27 Oct 2021.
Last updated on 28 Apr 2024, our data contains detailed information about 4 addresses this company uses, namely: 15 Freyberg Avenue, Rd 1, Kurow, 9435 (registered address),
15 Freyberg Avenue, Rd 1, Kurow, 9435 (physical address),
15 Freyberg Avenue, Rd 1, Kurow, 9435 (service address),
15 Freyberg Avenue, Rd 1, Kurow, 9435 (other address) among others.
Parisettes Dressings Limited had been using 33 Hayes Road, Rd 1, Kurow as their physical address until 04 Nov 2021.
Other names used by this company, as we established at BizDb, included: from 18 Dec 1996 to 18 Sep 2017 they were called Land & Legal Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent).

Addresses

Other active addresses

Address #4: 15 Freyberg Avenue, Rd 1, Kurow, 9435 New Zealand

Registered & physical & service address used from 04 Nov 2021

Previous addresses

Address #1: 33 Hayes Road, Rd 1, Kurow, 9498 New Zealand

Physical & registered address used from 26 Sep 2017 to 04 Nov 2021

Address #2: 9b Mill End, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 14 Oct 2016 to 26 Sep 2017

Address #3: 7 Kennedy Crescent, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Jun 2015 to 14 Oct 2016

Address #4: 1150 Mchenrys Road, Rd 1, Kurow, 9498 New Zealand

Registered & physical address used from 23 Oct 2013 to 09 Jun 2015

Address #5: 1150 Mchenry Road, Hakataramea New Zealand

Registered & physical address used from 16 Dec 2009 to 23 Oct 2013

Address #6: 8 Meon Street, Oamaru

Registered & physical address used from 31 Mar 2009 to 16 Dec 2009

Address #7: Buddle Bentley Tweed, 22 Commerce Street, Whakatane

Physical address used from 17 Oct 2001 to 17 Oct 2001

Address #8: Buddle Harvey Bentley, 22 Commerce Street, Whakatane

Registered address used from 11 Apr 2000 to 31 Mar 2009

Address #9: Buddle Findlay Tweed, Solicitors, 8 Richardson Street, Whakatane

Registered address used from 13 Oct 1999 to 11 Apr 2000

Address #10: Buddle Bentley Tweed, 22 Commerce Street, Whakatane

Registered address used from 10 Aug 1999 to 13 Oct 1999

Address #11: Buddle Harvey Bentley, 22 Commerce Street, Whakatane

Registered address used from 08 Oct 1998 to 10 Aug 1999

Address #12: Buddle Harvey Bentley, 22 Commerce Street, Whakatane

Physical address used from 19 Dec 1996 to 17 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Tweed, Anthony David Rd 1
Kurow
9435
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Tweed, Anthony David Rd 1
Kurow
9435
New Zealand
Individual Dale, Jonathan Roland Kurow
9498
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgeown, Steffi Lyall Waiareka Junction
Oamaru
9401
New Zealand
Individual Banbury, John William Whakatane
Whakatane
3120
New Zealand
Directors

Anthony David Tweed - Director

Appointment date: 18 Dec 1996

Address: Rd 1, Kurow, 9435 New Zealand

Address used since 27 Oct 2021

Address: Rd 1, Kurow, 9498 New Zealand

Address used since 18 Sep 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Oct 2016


Steffi Lyall Mcgeown - Director (Inactive)

Appointment date: 21 Sep 2017

Termination date: 27 Oct 2021

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 01 Oct 2018

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 21 Sep 2017