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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Buttimore, Jamie Craig Individual |
Rd 5 Morrinsville 3375 |
18 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bettley, Keir George Individual |
Rd 4 Hamilton 3284 |
18 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Buttimore, Andrew Noel Individual |
Rd 4 Hamilton 3284 |
18 Aug 2021 - current |
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 |
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