Paradise Property Solutions Limited
Type: NZ Limited Company (Ltd)Paradise Property Solutions Limited (issued a New Zealand Business Number of 9429033532073) was incorporated on 02 Apr 2007. 4 addresses are in use by the company: 512 Woodleigh Road, Rd 2, Huntly, 3772 (type: office, registered). 512 Woodleigh Road, Rd 2, Huntly had been their physical address, up to 06 Apr 2020. Paradise Property Solutions Limited used more names, namely: Glw11 Limited from 02 Apr 2007 to 14 Sep 2007. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Hamerton, Lana Jade (an individual) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Hamerton, Shane Murray (a director) - located at Waihi, Waihi. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hamerton, Ian Frederick, located at Rototuna, Hamilton (an individual). The Businesscheck data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 512 Woodleigh Road, Rd 2, Huntly, 3772 | Office | unknown |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 13 Jul 2016 |
| 20 Stafford Street, Waihi, Waihi, 3610 | Physical & service | 06 Apr 2020 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 04 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Murray Hamerton
Waihi, Waihi, 3610
Address used since 25 Mar 2020 |
Director | 25 Mar 2020 - current |
|
Lance Ian Hamerton
Rd 2, Huntly, 3772
Address used since 22 Jul 2015 |
Director | 14 Sep 2007 - 25 Mar 2020 |
|
Karen Elizabeth Vigus
Waihi,
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 14 Sep 2007 |
| Type | Used since |
|---|
| 512 Woodleigh Road , Rd 2 , Huntly , 3772 |
| Previous address | Type | Period |
|---|---|---|
| 512 Woodleigh Road, Rd 2, Huntly, 3772 | Physical | 24 Jul 2019 - 06 Apr 2020 |
| 67 Sovereign Isle Lane, Rototuna, Hamilton, 3210 | Physical | 18 Jul 2019 - 24 Jul 2019 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 10 Jul 2014 - 13 Jul 2016 |
| C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 11 Aug 2008 - 10 Jul 2014 |
| 512 Woodleigh Road, Rd 2, Huntly, 3772 | Physical | 21 Sep 2007 - 18 Jul 2019 |
| 512 Woodleigh Road, Rd2, Huntly | Registered | 21 Sep 2007 - 11 Aug 2008 |
| 42 Seddon Street, Waihi | Physical & registered | 02 Apr 2007 - 21 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamerton, Lana Jade Individual |
Waihi Waihi 3610 |
03 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamerton, Shane Murray Director |
Waihi Waihi 3610 |
03 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamerton, Ian Frederick Individual |
Rototuna Hamilton 3210 |
11 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamerton, Loralie Dianne Individual |
Rototuna Hamilton 3210 |
11 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vigus, Karen Elizabeth Individual |
Waihi |
02 Apr 2007 - 27 Jun 2010 |
|
Hamerton, Lance Ian Individual |
Rd 2 Huntly 3772 |
14 Sep 2007 - 03 Aug 2020 |
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