Paramount Builders Hamilton Limited

Paramount Builders Hamilton Limited, a registered company, was registered on 13 May 1965. 9429040116785 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Avon Margaret Ann O'grady - an active director whose contract began on 13 May 1965,
Charles Anthony Robinson - an active director whose contract began on 13 May 1965,
Brian Crowden Robinson - an active director whose contract began on 13 May 1965,
Jennifer Rhyl Leahy - an active director whose contract began on 13 May 1965,
Jillian Mary Atkin - an active director whose contract began on 30 Sep 1992.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Paramount Builders Hamilton Limited had been using Level 2, 103 London Street, Hamilton as their physical address up until 27 May 2019.
A total of 265000 shares are allotted to 9 shareholders (7 groups). The first group includes 2 shares (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 44166 shares (16.67 per cent). Lastly the third share allocation (44166 shares 16.67 per cent) made up of 1 entity.

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 27 Jun 2012 to 27 May 2019

Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Physical & registered address used from 17 Nov 2008 to 27 Jun 2012

Address: C/-smith Sutcliffe & Associates, 960 Victoria Street, Hamilton

Physical address used from 20 Sep 2006 to 17 Nov 2008

Address: 1st Floor,, A.m.g. House,, Cnr Victoria, & Liverpool Streets,, Hamilton.

Registered address used from 22 Nov 2000 to 17 Nov 2008

Address: 1st Floor, Amg House, Cnr. Victoria Street & Liverpool Streets, Hamilton

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address: -

Physical address used from 18 Feb 1992 to 22 Nov 2000

Previous Shareholders

Avon Margaret Ann O'grady - Director

Appointment date: 13 May 1965

Charles Anthony Robinson - Director

Appointment date: 13 May 1965

Brian Crowden Robinson - Director

Appointment date: 13 May 1965

Jennifer Rhyl Leahy - Director

Appointment date: 13 May 1965

Jillian Mary Atkin - Director

Appointment date: 30 Sep 1992

Phillip Thomas Robinson - Director

Appointment date: 30 Sep 1992

Graham Stanley Robinson - Director (Inactive)

Appointment date: 13 May 1965

Termination date: 09 Nov 2016

Beatrice Rhyl Jansen - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 19 Mar 2009

Veronica Ross Robinson - Director (Inactive)

Appointment date: 13 May 1965

Termination date: 24 Jul 1998