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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Langer, Susan Marie |
Rutherglen Paroa New Zealand |
10 Mar 2005 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Jacobs, Geoffrey Thomas |
Rutherglen Paroa New Zealand |
28 Jan 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacobs, Graham Coumbe |
Mawheraiti |
28 Jan 1994 - 10 Mar 2005 |
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
Kiwi Gold Nz Limited
68 Mandeville Street
Na 3 Limited
68 Mandeville Street
Smoke Incorp Limited
68 Mandeville Street
Taxi Tech Transport Limited
68 Mandeville Street
Rockford Construction Limited
68 Mandeville Street
Boatman's Gold Limited
68 Mandeville Street