Paremata Swimming Pool Builders Limited, a registered company, was started on 15 Nov 1977. 9429040815411 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jeffrey Mckenzie Cochrane - an active director whose contract started on 15 Nov 1977,
Jacqueline Anne Cochrane - an inactive director whose contract started on 15 Nov 1977 and was terminated on 18 Dec 1992.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Paremata Swimming Pool Builders Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address up to 05 Feb 2020.
Old names used by the company, as we identified at BizDb, included: from 19 Apr 1985 to 10 Oct 2005 they were called Paremata Spa & Pool Centre Limited, from 15 Nov 1977 to 19 Apr 1985 they were called Jeff Cochrane Limited.
One entity controls all company shares (exactly 5000 shares) - Cochrane, Jeffrey Mckenzie - located at 6011, Aotea, Porirua.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jul 2016 to 05 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 01 Aug 2012 to 15 Jul 2016
Address: Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington New Zealand
Physical & registered address used from 30 Apr 2010 to 01 Aug 2012
Address: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua
Registered & physical address used from 26 Jul 2007 to 30 Apr 2010
Address: C/-s Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttelton, Ave, Porirua City
Registered & physical address used from 29 Jul 2004 to 26 Jul 2007
Address: C/- Berry & Walker, 1st Floor Nz Car Parts Building, 20b Parumoana Street, Porirua
Physical address used from 06 Oct 1998 to 06 Oct 1998
Address: Berry & Walker, 1st Floor,new Zealand Car Parts Building, 20b Parumoana Street, Porirua
Registered address used from 06 Oct 1998 to 29 Jul 2004
Address: Berry & Walker, 1st Floor, 8 Lyttelton Ave, Porirua
Physical address used from 06 Oct 1998 to 29 Jul 2004
Address: Berry & Walker Chartered Accountants, 1st Floor Hartham Court Building, Hartham Court, Porirua
Registered address used from 30 Aug 1995 to 06 Oct 1998
Address: C/- R D Berry, Hartham Court Building, Hartham Place, South Porirua
Registered address used from 21 Mar 1994 to 30 Aug 1995
Address: Cook & Co, A N Z Bank Building, Hartham Place, South Porirua
Registered address used from 15 Jul 1993 to 21 Mar 1994
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 28 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Director | Cochrane, Jeffrey Mckenzie |
Aotea Porirua 5024 New Zealand |
18 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cochrane, Jeffery Mckenzie |
Paremata Porirua 5024 New Zealand |
15 Nov 1977 - 18 Jul 2017 |
Individual | Berry, Ralph David |
Rd 1 Ohakune 4691 New Zealand |
15 Nov 1977 - 20 Nov 2017 |
Individual | Cochrane, Jeffrey Mckenzie |
Paremata Wellington New Zealand |
15 Nov 1977 - 24 Jul 2012 |
Individual | Mcmenamin, Peter Gerald |
Te Aro Wellington 6011 New Zealand |
18 Jul 2017 - 20 Nov 2017 |
Individual | Mcmenanim, Peter Gerald |
Te Aro Wellington 6011 New Zealand |
15 Nov 1977 - 18 Jul 2017 |
Jeffrey Mckenzie Cochrane - Director
Appointment date: 15 Nov 1977
Address: Aotea, Porirua, 5024 New Zealand
Address used since 12 Aug 2020
Address: Paremata, Wellington, 5024 New Zealand
Address used since 20 Jul 2005
Jacqueline Anne Cochrane - Director (Inactive)
Appointment date: 15 Nov 1977
Termination date: 18 Dec 1992
Address: Wellington,
Address used since 15 Nov 1977
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