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Paramaribo Whitecliffs Company Limited

Type: NZ Limited Company (Ltd)
9429042072270
NZBN
5848327
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12 Philip Street
Glentunnel
Rd1 Coalgate 7673
New Zealand
Registered & physical & service address used since 18 Sep 2017
12 Philip Street
Rd 1
Glentunnel 7673
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jul 2021
9 Robbs Road
Rd 1
Glentunnel 7673
New Zealand
Shareregister address used since 17 Jul 2023

Paramaribo Whitecliffs Company Limited was registered on 20 Nov 2015 and issued an NZ business number of 9429042072270. The registered LTD company has been supervised by 4 directors: Rex Watson Verity - an active director whose contract started on 20 Nov 2015,
Jane Claudette Patricia Vaissaire - an active director whose contract started on 20 Nov 2015,
Kerri Ann Davis - an inactive director whose contract started on 20 Nov 2015 and was terminated on 30 Nov 2021,
Carol Lu Stevens - an inactive director whose contract started on 14 May 2016 and was terminated on 01 Jul 2019.
As stated in BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: 9 Robbs Road, Rd 1, Glentunnel, 7673 (category: registered, shareregister).
Up until 18 Sep 2017, Paramaribo Whitecliffs Company Limited had been using 543 Ferry Road, Woolston, Christchurch as their physical address.
BizDb found previous aliases used by the company: from 16 Nov 2015 to 14 Jan 2022 they were called Whitecliffs Eco-Community Company Limited.
A total of 225000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 155000 shares are held by 1 entity, namely:
Verity, Rex Watson (a director) located at Rd 1, Glentunnel postcode 7673.
Another group consists of 1 shareholder, holds 31.11 per cent shares (exactly 70000 shares) and includes
Vaissaire, Jane Claudette Patricia - located at Rd 1, Glentunnel. Paramaribo Whitecliffs Company Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Other active addresses

Address #4: 9 Robbs Road, Rd 1, Glentunnel, 7673 New Zealand

Registered address used from 25 Jul 2023

Principal place of activity

12 Philip Street, Glentunnel, Rd1 Coalgate, 7673 New Zealand


Previous address

Address #1: 543 Ferry Road, Woolston, Christchurch, 8023 New Zealand

Physical & registered address used from 20 Nov 2015 to 18 Sep 2017

Contact info
64 21 1556143
Phone
rex.verity@gmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 225000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 155000
Director Verity, Rex Watson Rd 1
Glentunnel
7673
New Zealand
Shares Allocation #2 Number of Shares: 70000
Director Vaissaire, Jane Claudette Patricia Rd 1
Glentunnel
7673
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Kerri Ann Hoon Hay
Christchurch
8025
New Zealand
Director Kerri Ann Davis Hoon Hay
Christchurch
8025
New Zealand
Directors

Rex Watson Verity - Director

Appointment date: 20 Nov 2015

Address: Rd 1, Glentunnel, 7673 New Zealand

Address used since 17 Jul 2023

Address: Rd 1, Glentunnel, 7673 New Zealand

Address used since 03 Jul 2018

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 20 Nov 2015


Jane Claudette Patricia Vaissaire - Director

Appointment date: 20 Nov 2015

Address: Rd 1, Glentunnel, 7673 New Zealand

Address used since 03 Jul 2018

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 20 Nov 2015


Kerri Ann Davis - Director (Inactive)

Appointment date: 20 Nov 2015

Termination date: 30 Nov 2021

Address: Princes Street, Waikari, 7420 New Zealand

Address used since 19 Jul 2021

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 20 Nov 2015


Carol Lu Stevens - Director (Inactive)

Appointment date: 14 May 2016

Termination date: 01 Jul 2019

Address: Rd 1, Coalgate, 7673 New Zealand

Address used since 14 May 2016

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