Par Group Limited (issued a business number of 9429033055091) was incorporated on 02 Nov 2007. 2 addresses are in use by the company: 368 Upper Harbour Drive, Albany, North Shore City (type: registered, physical). 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 37 shares (37 per cent of shares), namely:
Dlt (2021) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Scanlon, Anne Marie (a director) located at Greenhithe, North Shore City postcode 0632,
Scanlon, Paul George (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 38 per cent of all shares (38 shares); it includes
Dlt (2021) 1 Limited (an entity) - located at Albany, Auckland,
Scanlon, Paul George (a director) - located at Greenhithe, Auckland,
Scanlon, Anne Marie (a director) - located at Greenhithe, North Shore City. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Scanlon, Rochelle Nadine, located at Greenhithe, Auckland (an individual). The Businesscheck data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 368 Upper Harbour Drive, Albany, North Shore City | Registered & physical & service | 02 Nov 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie Scanlon
Greenhithe, North Shore City, 0632
Address used since 04 Jul 2022
Greenhithe, North Shore City, 0632
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - current |
|
Rochelle Nadine Scanlon
Greenhithe, Auckland, 0632
Address used since 04 Jul 2022
Upper Harbour Drive, Greenhithe, 0632
Address used since 31 Jul 2021
Upper Harbour Drive, Albany, 0632
Address used since 27 Nov 2010 |
Director | 02 Nov 2007 - current |
|
Paul George Scanlon
Greenhithe, Auckland, 0632
Address used since 04 Jul 2022
Greenhithe, North Shore City, 0632
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2021) 1 Limited Shareholder NZBN: 9429048911658 Entity (NZ Limited Company) |
Albany Auckland 0632 |
02 Aug 2024 - current |
|
Scanlon, Anne Marie Director |
Greenhithe North Shore City 0632 |
02 Aug 2024 - current |
|
Scanlon, Paul George Director |
Greenhithe Auckland 0632 |
02 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2021) 1 Limited Shareholder NZBN: 9429048911658 Entity (NZ Limited Company) |
Albany Auckland 0632 |
02 Aug 2024 - current |
|
Scanlon, Paul George Director |
Greenhithe Auckland 0632 |
02 Aug 2024 - current |
|
Scanlon, Anne Marie Director |
Greenhithe North Shore City 0632 |
02 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scanlon, Rochelle Nadine Individual |
Greenhithe Auckland 0632 |
02 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Kiwis Limited Shareholder NZBN: 9429038464119 Company Number: 682027 Entity |
Greenhithe Auckland 0632 |
02 Nov 2007 - 02 Aug 2024 |
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