Far North Paradigm Limited
Type: NZ Limited Company (Ltd)Far North Paradigm Limited (issued an NZBN of 9429030143401) was incorporated on 07 Aug 2013. 2 addresses are in use by the company: 614 Koutu Loop Road, Rd 3, Kaikohe, 0473 (type: physical, registered). 62 South Road, Kaitaia, Kaitaia had been their physical address, up until 07 Sep 2022. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Gemmell, David Wayne (an individual) located at Rd 3, Kaikohe postcode 0473. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Henare, Beryl (a director) - located at Rd 3, Kaikohe. "Wood product mfg nec" (ANZSIC C149960) is the category the Australian Bureau of Statistics issued to Far North Paradigm Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 614 Koutu Loop Road, Rd 3, Kaikohe, 0473 | Physical & registered & service | 07 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Beryl Margaret Rawinia Henare-gemmell
Rd 3, Kaikohe, 0473
Address used since 30 Aug 2022
Kaitaia, Kaitaia, 0410
Address used since 04 May 2018 |
Director | 07 Aug 2013 - current |
|
Beryl Henare
Kaitaia, Kaitaia, 0410
Address used since 17 Sep 2015 |
Director | 07 Aug 2013 - current |
|
Wayne John Te Tai
Kohukohu Rd2, Kaitaia, 0492
Address used since 07 Aug 2013 |
Director | 07 Aug 2013 - 22 Feb 2018 |
|
Marie Waimatou Patricia Thompson
Panmure, Auckland, 1072
Address used since 01 Aug 2014 |
Director | 07 Aug 2013 - 24 Aug 2015 |
| 62 South Road , Kaitaia , Kaitaia , 0410 |
| Previous address | Type | Period |
|---|---|---|
| 62 South Road, Kaitaia, Kaitaia, 0410 | Physical & registered | 05 Sep 2018 - 07 Sep 2022 |
| 2b Matilda Place, Kaitaia, Kaitaia, 0410 | Registered & physical | 25 Sep 2015 - 05 Sep 2018 |
| 9 St Andrews Place, Kamo, Whangarei, 0112 | Registered & physical | 01 Sep 2015 - 25 Sep 2015 |
| 24 Te Karaka Road, Rd 2, Kohukohu, 0492 | Physical | 22 Aug 2014 - 01 Sep 2015 |
| 24 Te Karaka Road, Kohukohu Rd2, Kaitaia, 0492 | Registered | 07 Aug 2013 - 01 Sep 2015 |
| 24 Te Karaka Road, Kohukohu Rd2, Kaitaia, 0492 | Physical | 07 Aug 2013 - 22 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, David Wayne Individual |
Rd 3 Kaikohe 0473 |
28 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henare, Beryl Director |
Rd 3 Kaikohe 0473 |
07 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Tai, Wayne John Individual |
Kohukohu Rd2 Kaitaia 0492 |
07 Aug 2013 - 28 Aug 2018 |
|
Thompson, Marie Waimatou Patricia Individual |
Panmure Auckland 1072 |
07 Aug 2013 - 17 Sep 2015 |
|
Marie Waimatou Patricia Thompson Director |
Panmure Auckland 1072 |
07 Aug 2013 - 17 Sep 2015 |
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