Parangon Properties Limited, a registered company, was started on 08 Sep 2016. 9429042557654 is the NZ business number it was issued. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is how the company is classified. This company has been managed by 3 directors: Andrew Noel Buttimore - an active director whose contract started on 08 Sep 2016,
Jamie Craig Buttimore - an active director whose contract started on 08 Sep 2016,
Keir George Bettley - an active director whose contract started on 08 Sep 2016.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 455 Te Rapa Road, Te Rapa, Hamilton, 3200 (types include: physical, registered).
Parangon Properties Limited had been using 757 Te Rapa Road, Hamilton as their registered address up until 30 Apr 2018.
A total of 9000 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 2999 shares (33.32 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 2999 shares (33.32 per cent). Finally we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous address
Address: 757 Te Rapa Road, Hamilton, 3200 New Zealand
Registered & physical address used from 08 Sep 2016 to 30 Apr 2018
Basic Financial info
Total number of Shares: 9000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2999 | |||
| Individual | Buttimore, Emma Michelle |
Matangi Hamilton 3284 New Zealand |
08 Sep 2016 - |
| Director | Buttimore, Andrew Noel |
Rd 4 Hamilton 3284 New Zealand |
08 Sep 2016 - |
| Entity (NZ Limited Company) | Eth (a & E Buttimore) Trustees Limited Shareholder NZBN: 9429041496794 |
19 Knox Street Hamilton 3204 New Zealand |
08 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 2999 | |||
| Individual | Mapley, Carl John |
Flagstaff Hamilton 3210 New Zealand |
18 Aug 2021 - |
| Director | Bettley, Keir George |
Tamahere Hamilton 3284 New Zealand |
08 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Buttimore, Andrew Noel |
Rd 4 Hamilton 3284 New Zealand |
08 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 2999 | |||
| Entity (NZ Limited Company) | Eth (buttimore & Andersen) Trustees Limited Shareholder NZBN: 9429041510469 |
19 Knox Street Hamilton 3204 New Zealand |
08 Sep 2016 - |
| Individual | Andersen, Kylie Rochelle |
Sunridge Park, Rd 5 Morrinsville 3375 New Zealand |
08 Sep 2016 - |
| Director | Buttimore, Jamie Craig |
Sunridge Park, Rd 5 Morrinsville 3375 New Zealand |
08 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Bettley, Keir George |
Tamahere Hamilton 3284 New Zealand |
08 Sep 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Buttimore, Jamie Craig |
Sunridge Park, Rd 5 Morrinsville 3375 New Zealand |
08 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mapley, Carl |
Flagstaff Hamilton 3210 New Zealand |
08 Sep 2016 - 18 Aug 2021 |
Andrew Noel Buttimore - Director
Appointment date: 08 Sep 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 25 Sep 2018
Address: Matangi, Hamilton, 3284 New Zealand
Address used since 08 Sep 2016
Jamie Craig Buttimore - Director
Appointment date: 08 Sep 2016
Address: Sunridge Park, Rd 5, Morrinsville, 3375 New Zealand
Address used since 08 Sep 2016
Keir George Bettley - Director
Appointment date: 08 Sep 2016
Address: Tamahere, Hamilton, 3284 New Zealand
Address used since 08 Sep 2016
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