Paramount Construction Management Limited, a registered company, was incorporated on 12 May 1995. 9429038476594 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Donald Vivian Kerr - an active director whose contract began on 20 Aug 2001,
Graeme Russell Kerr - an inactive director whose contract began on 12 May 1995 and was terminated on 20 Aug 2001,
David John Espiner - an inactive director whose contract began on 12 May 1995 and was terminated on 20 Jun 1998.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (category: physical, registered).
Paramount Construction Management Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address until 26 Feb 2020.
Old names for this company, as we managed to find at BizDb, included: from 11 Jul 2001 to 15 May 2014 they were called Paramount Homes (Northland) Limited, from 12 May 1995 to 11 Jul 2001 they were called Northland Shelf Company Number 108 Limited.
A single entity owns all company shares (exactly 1000 shares) - Kerr, Donald Vivian - located at 0110, Whau Valley, Whangarei.
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Jul 2017 to 26 Feb 2020
Address: Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 28 Feb 2008 to 27 Jul 2017
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 16 Apr 2004 to 28 Feb 2008
Address: Grant Thornton, 2nd Floor, 1 James Street, Whangarei
Registered address used from 10 Jul 1998 to 16 Apr 2004
Address: Same As Registered Office Address
Physical address used from 10 Jul 1998 to 16 Apr 2004
Address: Grant Thornton, 2nd Floor, 1 James Street, Whangarei
Physical address used from 10 Jul 1998 to 10 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kerr, Donald Vivian |
Whau Valley Whangarei 0112 New Zealand |
12 May 1995 - |
Donald Vivian Kerr - Director
Appointment date: 20 Aug 2001
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 06 Mar 2015
Graeme Russell Kerr - Director (Inactive)
Appointment date: 12 May 1995
Termination date: 20 Aug 2001
Address: Whangarei,
Address used since 12 May 1995
David John Espiner - Director (Inactive)
Appointment date: 12 May 1995
Termination date: 20 Jun 1998
Address: Whangarei,
Address used since 12 May 1995
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