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Paraparaumu Finance Corpn Limited

Type: NZ Limited Company (Ltd)
9429040945880
NZBN
9310
Company Number
Registered
Company Status
Current address
1st Floor, Coastlands Shoppingtown
150 Ri
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 09 Jun 2022

Paraparaumu Finance Corpn Limited, a registered company, was started on 29 Jun 1955. 9429040945880 is the NZBN it was issued. The company has been managed by 4 directors: Richard Paul Mansell - an active director whose contract began on 13 Jan 1992,
Alastair John Mansell - an active director whose contract began on 31 Aug 1992,
Megan Ruth Mansell - an inactive director whose contract began on 13 Jan 1992 and was terminated on 10 Nov 2021,
Bruce Mansell - an inactive director whose contract began on 13 Jan 1992 and was terminated on 15 Jan 2013.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 1St Floor, Coastlands Shoppingtown, 150 Ri, Paraparaumu, 5032 (type: registered, physical).
Paraparaumu Finance Corpn Limited had been using Coastlands Shoppingtown, Main Road, Paraparaumu as their physical address up until 09 Jun 2022.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 2500 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3750 shares (37.5%). Finally there is the next share allocation (3750 shares 37.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Coastlands Shoppingtown, Main Road, Paraparaumu New Zealand

Physical address used from 23 May 1997 to 09 Jun 2022

Address: Mansell Porter Weston & Co, Coastlands Bldg, Main Rd Paraparaumu

Registered address used from 23 May 1997 to 23 May 1997

Address: Coastlands Bldg, Main Road, Paraparaumu New Zealand

Registered address used from 23 May 1997 to 09 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Mansell, Megan Ruth Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 3750
Individual Mansell, Alastair John Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 3750
Individual Mansell, Richard Paul Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansell, Bruce Waikanae
Waikanae
5036
New Zealand
Directors

Richard Paul Mansell - Director

Appointment date: 13 Jan 1992

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 06 Mar 2015


Alastair John Mansell - Director

Appointment date: 31 Aug 1992

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 May 2018

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Apr 2015


Megan Ruth Mansell - Director (Inactive)

Appointment date: 13 Jan 1992

Termination date: 10 Nov 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 10 Aug 2020

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Sep 2010


Bruce Mansell - Director (Inactive)

Appointment date: 13 Jan 1992

Termination date: 15 Jan 2013

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 29 Jun 2010

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