Paremata Builders Limited, a registered company, was launched on 16 Dec 1980. 9429040789804 is the NZ business number it was issued. The company has been managed by 2 directors: John Anthony Gillon - an active director whose contract started on 14 Nov 1985,
Maureen Anne Gillon - an active director whose contract started on 14 Nov 1985.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 48 Seaview Road, Paremata (types include: registered, physical).
Paremata Builders Limited had been using 34 Hicks Close, Whitby as their registered address up until 31 Mar 2000.
Former names for this company, as we established at BizDb, included: from 16 Dec 1980 to 18 Jun 1987 they were called John Gillon Milk Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 34 Hicks Close, Whitby
Registered address used from 31 Mar 2000 to 31 Mar 2000
Address #2: 34 Hicks Close, Whitby
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: C/o M E Dpostine, Braziers Bldg, Amohia St, Paraparaumu
Registered address used from 21 Sep 1992 to 31 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gillon, John Anthony |
Paremata |
16 Dec 1980 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gillon, Maureen Anne |
Paremata |
16 Dec 1980 - |
John Anthony Gillon - Director
Appointment date: 14 Nov 1985
Address: Paremata, Porirua, 5024 New Zealand
Address used since 23 Feb 2010
Maureen Anne Gillon - Director
Appointment date: 14 Nov 1985
Address: Paremata, Porirua, 5024 New Zealand
Address used since 23 Feb 2010
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