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Paradise Anaura Limited

Type: NZ Limited Company (Ltd)
9429038877957
NZBN
578950
Company Number
Registered
Company Status
Current address
765 Paroa Road
R.d. 1
Tolaga Bay 4077
New Zealand
Physical & registered & service address used since 12 Jul 2017
765 Paroa Road
Rd 1
Tolaga Bay 4077
New Zealand
Postal & office & delivery address used since 17 Aug 2020

Paradise Anaura Limited, a registered company, was started on 30 Apr 1993. 9429038877957 is the NZBN it was issued. This company has been supervised by 14 directors: Calum Rex Sinton - an active director whose contract began on 30 Apr 1993,
Donald Morris Blakeney - an active director whose contract began on 30 Apr 1993,
Alastair Dawson Bull - an active director whose contract began on 30 Apr 1993,
Janmaree Ann Sinton - an active director whose contract began on 30 Apr 1993,
Wairuku Louia May Blakeney - an active director whose contract began on 21 Mar 2015.
Updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 765 Paroa Road, Rd 1, Tolaga Bay, 4077 (types include: postal, office).
Paradise Anaura Limited had been using 146 Wairere Road, Wainui, Gisborne as their registered address until 12 Jul 2017.
A total of 130000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 26000 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 32630 shares (25.1%). Finally there is the 3rd share allocation (26000 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

146 Wairere Road, Wainui, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 146 Wairere Road, Wainui, Gisborne, 4010 New Zealand

Registered & physical address used from 23 Jul 2014 to 12 Jul 2017

Address #2: Wharehau, R D 3, Gisborne New Zealand

Registered address used from 29 Nov 2004 to 23 Jul 2014

Address #3: Wharehau, 927 Wharekiri Road, Whangara, Gisborne New Zealand

Physical address used from 29 Nov 2004 to 23 Jul 2014

Address #4: 'willow Flat', R D, Tolaga Bay

Registered address used from 22 Apr 1997 to 29 Nov 2004

Address #5: 'willow Flat', Tolaga Bay

Physical address used from 30 Sep 1996 to 29 Nov 2004

Address #6: 'willow Flats', R D, Tolaga Bay

Registered address used from 17 Nov 1994 to 22 Apr 1997

Contact info
64 0275 720753
17 Aug 2020 Phone
bridget@broadlandsproduce.com
17 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: August

Annual return last filed: 03 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26000
Director Parker, Bridget Stella Bull Rd 1
Tolaga Bay
4077
New Zealand
Shares Allocation #2 Number of Shares: 32630
Individual Sinton, Janmaree Ann Whangara
Shares Allocation #3 Number of Shares: 26000
Individual Blakeney, Donald Morris
Shares Allocation #4 Number of Shares: 19370
Individual Sinton, Calum Rex Whangara

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bull, Colleen Emma Tolaga Bay
Gisborne
4077
New Zealand
Individual Bull, Alastair Dawson Tolaga Bay
Gisborne
4077
New Zealand
Individual Dodgshun, Rosamond Mary Rd 3
Gisborne
4073
New Zealand
Individual Dodgshun, Michael Gordon Rd 3
Gisborne
4073
New Zealand
Individual Coates, Richard John Wainui
Gisborne
4010
New Zealand
Other Rm And Mg Dodgshun Family Trust
Individual Hall, June Caroline R D
Tolaga Bay
Other Null - Rm And Mg Dodgshun Family Trust
Individual Hall, Allan Gordon R D
Tolaga Bay
Directors

Calum Rex Sinton - Director

Appointment date: 30 Apr 1993

Address: Whangara, Gisborne, 4073 New Zealand

Address used since 28 Jul 2015


Donald Morris Blakeney - Director

Appointment date: 30 Apr 1993

Address: Tokomaru Bay, Gisborne, 4079 New Zealand

Address used since 28 Jul 2015


Alastair Dawson Bull - Director

Appointment date: 30 Apr 1993

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 15 Jul 2014


Janmaree Ann Sinton - Director

Appointment date: 30 Apr 1993

Address: Whangara, Gisborne, 4073 New Zealand

Address used since 28 Jul 2015


Wairuku Louia May Blakeney - Director

Appointment date: 21 Mar 2015

Address: Anaura Bay Road, Eastcoast, 4077 New Zealand

Address used since 21 Mar 2015


Michael Innes Parker - Director

Appointment date: 10 Jul 2015

Address: Rd 1, Tolaga Bay, 4077 New Zealand

Address used since 10 Jul 2015


Bridget Stella Bull Parker - Director

Appointment date: 10 Jul 2015

Address: Rd 1, Tolaga Bay, 4077 New Zealand

Address used since 10 Jul 2015


Colleen Emma Bull - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 25 May 2018

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 15 Jul 2014


Allan Gordon Hall - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 30 Aug 2016

Address: Gisborne, 4040 New Zealand

Address used since 28 Jul 2015


June Caroline Hall - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 30 Aug 2016

Address: Gisborne, 4040 New Zealand

Address used since 28 Jul 2015


Rosamond Mary Dodgshun - Director (Inactive)

Appointment date: 15 Jul 2014

Termination date: 10 Jul 2015

Address: Rd 3, Gisborne, 4073 New Zealand

Address used since 15 Jul 2014


Michael Gordon Dodgshun - Director (Inactive)

Appointment date: 15 Jul 2014

Termination date: 10 Jul 2015

Address: Rd 3, Gisborne, 4073 New Zealand

Address used since 15 Jul 2014


Kenneth Christopher Dodgshun - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 15 Jul 2014

Address: Gisborne, 4071 New Zealand

Address used since 01 Jul 2010


Wenda Joy Dodgshun - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 15 Jul 2014

Address: Gisborne, 4071 New Zealand

Address used since 01 Jul 2010

Nearby companies

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765 Paroa Road