Paraparaumu Engineering Limited, a registered company, was launched on 01 Jun 1977. 9429040821252 is the NZBN it was issued. This company has been run by 6 directors: David Kenneth Saxton - an active director whose contract began on 30 Dec 1996,
Carol Lyndon Saxton - an inactive director whose contract began on 23 Jul 2004 and was terminated on 01 Jul 2014,
Elizabeth Helen Watt - an inactive director whose contract began on 15 Nov 1987 and was terminated on 23 Jul 2004,
Bernard Francis Doyle - an inactive director whose contract began on 15 Nov 1987 and was terminated on 23 Jul 2004,
Charles Edward Close - an inactive director whose contract began on 15 Nov 1987 and was terminated on 31 Mar 1995.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, 5032 (types include: physical, service).
Paraparaumu Engineering Limited had been using 112 Rimu Road, Paraparaumu as their registered address up to 07 May 2019.
A single entity owns all company shares (exactly 40000 shares) - Saxton, David Kenneth - located at 5032, Raumati Beach, Paraparaumu.
Previous addresses
Address #1: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Registered address used from 26 Mar 2005 to 07 May 2019
Address #2: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Physical address used from 26 Mar 2005 to 22 Aug 2019
Address #3: 1st Floor, Kayel Building, 5 Margaret Road, Raumati Beach 6010
Physical address used from 17 Jun 1997 to 26 Mar 2005
Address #4: Same As Registered Office
Physical address used from 17 Jun 1997 to 17 Jun 1997
Address #5: Mansell Porter Weston & Co, Coastlands Pde, Coastlands, Paraparaumu
Registered address used from 01 Oct 1996 to 26 Mar 2005
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Individual | Saxton, David Kenneth |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Jun 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saxton, Carol Lyndon |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Jun 1977 - 11 Jul 2014 |
Individual | Porter, David Alan |
5 Margaret Road Raumati Beach 6450 |
01 Jun 1977 - 21 Mar 2005 |
Individual | Watt, Elizabeth Helen |
Raumati South |
01 Jun 1977 - 21 Mar 2005 |
Individual | Watt, Elizabeth Helen |
Raumati South |
01 Jun 1977 - 21 Mar 2005 |
Individual | Doyle, Bernard Francis |
Manakau |
01 Jun 1977 - 21 Mar 2005 |
David Kenneth Saxton - Director
Appointment date: 30 Dec 1996
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Jul 2015
Carol Lyndon Saxton - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 01 Jul 2014
Address: Raumati Beach, 5032 New Zealand
Address used since 23 Jul 2004
Elizabeth Helen Watt - Director (Inactive)
Appointment date: 15 Nov 1987
Termination date: 23 Jul 2004
Address: Raumati South,
Address used since 15 Nov 1987
Bernard Francis Doyle - Director (Inactive)
Appointment date: 15 Nov 1987
Termination date: 23 Jul 2004
Address: Manakau,
Address used since 15 Nov 1987
Charles Edward Close - Director (Inactive)
Appointment date: 15 Nov 1987
Termination date: 31 Mar 1995
Address: Paraparaumu,
Address used since 15 Nov 1987
Lindsay John Watt - Director (Inactive)
Appointment date: 15 Nov 1987
Termination date: 31 Mar 1995
Address: Raumati South,
Address used since 15 Nov 1987
Kennedy & Associates Ca Limited
112 Rimu Road
Kew Building Limited
112 Rimu Road
Bob Stephens Medical Services Limited
112 Rimu Road
Barbish Holdings Limited
112 Rimu Road
Banks Crane Hire Limited
112 Rimu Road
B J Bell Bricklaying Limited
C/- Keith Dreyer