Parian Properties Limited

Parian Properties Limited was launched on 29 Jul 1994 and issued a business number of 9429038658846. This registered LTD company has been supervised by 5 directors: Vernon Ross Weinberg - an active director whose contract started on 29 Jul 1994,
Graham William Scott - an active director whose contract started on 13 Sep 2021,
Margaret Hine Forsyth - an inactive director whose contract started on 20 Apr 2020 and was terminated on 27 Apr 2021,
Vicky Marie Mcbride - an inactive director whose contract started on 02 Sep 2016 and was terminated on 20 Apr 2020,
Brian Stewart Nabbs - an inactive director whose contract started on 29 Jul 1994 and was terminated on 26 Jan 2020.
According to the BizDb information (updated on 29 Apr 2024), the company registered 4 addresses: 66 Alpha Street, Cambridge, Cambridge, 3434 (physical address),
66 Alpha Street, Cambridge, Cambridge, 3434 (service address),
66 Alpha Street, Cambridge, Cambridge, 3434 (registered address),
66 Alpha Street, Cambridge, Cambridge, 3434 (other address) among others.
Up to 29 Apr 2020, Parian Properties Limited had been using 11A Anzac Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Paparoa Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Rvc Trustees Limited - located at Cambridge,
Weinberg, Vernon Ross - located at R D 3, Cambridge,
Weinberg, Pauline Sandra - located at Rd 3, Cambridge.

Other active addresses

Address #4: 66 Alpha Street, Cambridge, Cambridge, 3434 New Zealand

Physical & service & registered address used from 29 Apr 2020

Previous addresses

Address #1: 11a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 03 Oct 2017 to 29 Apr 2020

Address #2: 212d Newell Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 23 Nov 2012 to 03 Oct 2017

Address #3: 212a Newell Rd, Rd 3, Hamilton New Zealand

Physical & registered address used from 16 Feb 2004 to 23 Nov 2012

Address #4: C/o Mccaw Lewis Chapman, 77-79 Duke Street, Cambridge

Registered address used from 06 Nov 2000 to 16 Feb 2004

Address #5: C/o Mccaw Lewis Chapman, 77-79 Duke Street, Cambridge

Physical address used from 14 May 1999 to 14 May 1999

Address #6: 1012 Kaipaki Road, R D 3, Cambridge

Physical address used from 14 May 1999 to 16 Feb 2004

Previous Shareholders

Vernon Ross Weinberg - Director

Appointment date: 29 Jul 1994

Graham William Scott - Director

Appointment date: 13 Sep 2021

Margaret Hine Forsyth - Director (Inactive)

Appointment date: 20 Apr 2020

Termination date: 27 Apr 2021

Vicky Marie Mcbride - Director (Inactive)

Appointment date: 02 Sep 2016

Termination date: 20 Apr 2020

Brian Stewart Nabbs - Director (Inactive)

Appointment date: 29 Jul 1994

Termination date: 26 Jan 2020