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Paraparaumu Engineering Limited

Type: NZ Limited Company (Ltd)
9429040821252
NZBN
33544
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu 5032
New Zealand
Registered address used since 07 May 2019
112 Rimu Road
Paraparaumu 5032
New Zealand
Physical & service address used since 22 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 40000
Individual Saxton, David Kenneth Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saxton, Carol Lyndon Raumati Beach
Paraparaumu
5032
New Zealand
Individual Porter, David Alan 5 Margaret Road
Raumati Beach 6450
Individual Watt, Elizabeth Helen Raumati South
Individual Watt, Elizabeth Helen Raumati South
Individual Doyle, Bernard Francis Manakau
Directors

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

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