General information

Parangon Building Limited

Type: NZ Limited Company (Ltd)
9429030419780
New Zealand Business Number
4143078
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110484674
GST Number
E329920 - Building Completion Services - All Trades Subcontracted
Industry classification codes with description

Parangon Building Limited (issued an NZBN of 9429030419780) was incorporated on 20 Dec 2012. 4 addresses are in use by the company: Po Box 21268, Rototuna, Hamilton, 3256 (type: postal, office). 757 Te Rapa Road, Te Rapa, Hamilton had been their physical address, up until 30 Apr 2018. 3000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 999 shares (33.3 per cent of shares), namely:
Eth (A & E Buttimore) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Buttimore, Andrew Noel (an individual) located at Rd 4, Hamilton postcode 3284,
Buttimore, Emma Michelle (an individual) located at Rd4, Hamilton postcode 3284. When considering the second group, a total of 3 shareholders hold 33.3 per cent of all shares (exactly 999 shares); it includes
Eth (Buttimore & Andersen) Trustees Limited (an entity) - located at 19 Knox Street, Hamilton,
Buttimore, Jamie Craig (an individual) - located at Rd 5, Morrinsville,
Andersen, Kylie Rochelle (an individual) - located at Morrinsville. Next there is the next group of shareholders, share allocation (999 shares, 33.3%) belongs to 2 entities, namely:
Bettley, Keir George, located at Rd 4, Hamilton (an individual),
Mapley, Carl John, located at Flagstaff, Hamilton (an individual). "Building completion services - all trades subcontracted" (business classification E329920) is the classification the Australian Bureau of Statistics issued Parangon Building Limited. Our information was updated on 18 Feb 2024.

Current address Type Used since
455 Te Rapa Road, Te Rapa, Hamilton, 3200 Physical & registered & service 30 Apr 2018
Po Box 21268, Rototuna, Hamilton, 3256 Postal 06 Nov 2019
455 Te Rapa Road, Te Rapa, Hamilton, 3200 Office 06 Nov 2019
Contact info
64 07 9587710
Phone (Phone)
keirbettley@signature.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
signature.co.nz
Website
Directors
Name and Address Role Period
Jamie Craig Buttimore
Rd 5, Morrinsville, 3375
Address used since 25 Sep 2018
Director 20 Dec 2012 - current
Andrew Noel Buttimore
Rd 4, Hamilton, 3284
Address used since 18 Aug 2021
Director 20 Dec 2012 - current
Keir George Bettley
Tamahere, Hamilton, 3284
Address used since 12 Sep 2015
Director 20 Dec 2012 - current
Keir Bettley
Tamahere, Hamilton, 3284
Address used since 12 Sep 2015
Director 20 Dec 2012 - current
Jamie Buttimore
Rd 5, Morrinsville, 3375
Address used since 25 Sep 2018
Rd 10, Hamilton, 3290
Address used since 01 Dec 2014
Director 20 Dec 2012 - current
Andrew Buttimore
Matangi, Hamilton, 3284
Address used since 09 Aug 2016
Director 20 Dec 2012 - current
Addresses
Principal place of activity
455 Te Rapa Road , Te Rapa , Hamilton , 3200
Previous address Type Period
757 Te Rapa Road, Te Rapa, Hamilton, 3200 Physical & registered 12 Nov 2015 - 30 Apr 2018
126 Hoeka Road, Rd 4, Hamilton, 3284 Registered & physical 20 Dec 2012 - 12 Nov 2015
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Eth (a & E Buttimore) Trustees Limited
Shareholder NZBN: 9429041496794
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
09 Aug 2016 - current
Buttimore, Andrew Noel
Individual
Rd 4
Hamilton
3284
18 Aug 2021 - current
Buttimore, Emma Michelle
Individual
Rd4
Hamilton
3284
09 Aug 2016 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Eth (buttimore & Andersen) Trustees Limited
Shareholder NZBN: 9429041510469
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
09 Aug 2016 - current
Buttimore, Jamie Craig
Individual
Rd 5
Morrinsville
3375
18 Aug 2021 - current
Andersen, Kylie Rochelle
Individual
Morrinsville
3375
09 Aug 2016 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Bettley, Keir George
Individual
Rd 4
Hamilton
3284
18 Aug 2021 - current
Mapley, Carl John
Individual
Flagstaff
Hamilton
3210
18 Aug 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Buttimore, Jamie Craig
Individual
Rd 5
Morrinsville
3375
18 Aug 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bettley, Keir George
Individual
Rd 4
Hamilton
3284
18 Aug 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Buttimore, Andrew Noel
Individual
Rd 4
Hamilton
3284
18 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Bettley, Keir
Director
Tamahere
Hamilton
3284
20 Dec 2012 - 18 Aug 2021
Bettley, Keir
Director
Tamahere
Hamilton
3284
20 Dec 2012 - 18 Aug 2021
Buttimore, Jamie
Director
Morrinsville
3375
20 Dec 2012 - 18 Aug 2021
Buttimore, Jamie
Director
Morrinsville
3375
20 Dec 2012 - 18 Aug 2021
Buttimore, Jamie
Director
Morrinsville
3375
20 Dec 2012 - 18 Aug 2021
Mapley, Carl
Individual
Flagstaff
Hamilton
3210
09 Aug 2016 - 18 Aug 2021
Buttimore, Andrew
Director
Matangi
Hamilton
3284
20 Dec 2012 - 18 Aug 2021
Buttimore, Andrew
Director
Matangi
Hamilton
3284
20 Dec 2012 - 18 Aug 2021
Buttimore, Andrew
Director
Matangi
Hamilton
3284
20 Dec 2012 - 18 Aug 2021
Location
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