Paradise Bay Limited
Type: NZ Limited Company (Ltd)Paradise Bay Limited (issued an NZ business identifier of 9429032904444) was started on 14 Feb 2008. 2 addresses are currently in use by the company: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: registered, physical). Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 08 Mar 2011. 1 share is allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1 share (100 per cent of shares), namely:
Reesby, Martyn Boyd Hamilton (a director) located at Saint Marys Bay, Auckland postcode 1011,
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620,
Paradise Trust Company Limited (an entity) located at 143 Quay Street, Auckland, Null postcode 1010. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Registered & physical & service | 08 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 14 Feb 2008 - 08 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby, Martyn Boyd Hamilton Director |
Saint Marys Bay Auckland 1011 |
08 Mar 2021 - current |
|
Smyth, Paul Individual |
Campbells Bay Auckland 0620 |
08 Mar 2021 - current |
|
Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Entity (NZ Limited Company) |
143 Quay Street Auckland Null 1010 |
20 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Gregory Paul Individual |
Remuera Auckland |
21 Aug 2008 - 20 May 2011 |
|
Reesby Holdings Limited Shareholder NZBN: 9429037132910 Company Number: 1074623 Entity |
14 Feb 2008 - 27 Jun 2010 | |
|
Reesby, Martyn Boyd Hamilton Individual |
Remuera Auckland |
21 Aug 2008 - 20 May 2011 |
|
Reesby Holdings Limited Shareholder NZBN: 9429037132910 Company Number: 1074623 Entity |
14 Feb 2008 - 27 Jun 2010 |
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