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Paramount Mining Limited

Type: NZ Limited Company (Ltd)
9429038654756
NZBN
637883
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 17 Dec 2009
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Paramount Mining Limited, a registered company, was incorporated on 28 Jan 1994. 9429038654756 is the number it was issued. This company has been managed by 2 directors: Geoffrey Thomas Jacobs - an active director whose contract started on 28 Jan 1994,
Susan Marie Langer - an active director whose contract started on 03 Oct 2018.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (category: registered, service).
Paramount Mining Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their physical address up until 17 Dec 2009.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 04 Apr 2005 to 17 Dec 2009

Address #2: C/ B D O Christchurch, Level 6, Clarendon Towers, Cnr Worcester Str &, Oxford Tce, Christchurch

Registered address used from 17 May 2000 to 04 Apr 2005

Address #3: Polson Higgs & Co, Level 6, Clarendon, Tower, Corner Worcester Str & Oxford, Tce, Christchurch

Physical address used from 15 Apr 1999 to 04 Apr 2005

Address #4: B D O Christchurch, Level 6, Clarendon, Tower, Corner Worcester Str & Oxford, Tce, Christchurch

Physical address used from 15 Apr 1999 to 15 Apr 1999

Address #5: B D O Hogg Young Cathie, Level 6, Clarendon Tower, Corner Worcester Str &, Oxford Tce, Christchurch

Physical address used from 15 Apr 1999 to 15 Apr 1999

Address #6: C/ B D O Hogg Young Cathie, Level 6, Clarendon Towers, Cnr Worcester Str &, Oxford Tce, Christchurch

Registered address used from 30 Mar 1998 to 17 May 2000

Address #7: C/- Bdo Hogg Young Cathie, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 20 Jun 1997 to 30 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Langer, Susan Marie Rutherglen
Paroa

New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Jacobs, Geoffrey Thomas Rutherglen
Paroa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacobs, Graham Coumbe Mawheraiti
Directors

Geoffrey Thomas Jacobs - Director

Appointment date: 28 Jan 1994

Address: Rutherglen, Paroa, 7872 New Zealand

Address used since 22 Mar 2016


Susan Marie Langer - Director

Appointment date: 03 Oct 2018

Address: Rutherglen, Paroa, 7872 New Zealand

Address used since 03 Oct 2018

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