General information

Paroa Bay Management Limited

Type: NZ Limited Company (Ltd)
9429034456545
New Zealand Business Number
1720154
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Paroa Bay Management Limited (issued an NZBN of 9429034456545) was started on 25 Nov 2005. 3 addresses are in use by the company: Po Box 47027, Ponsonby, Auckland, 1144 (type: postal, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 19 Jan 2018. 12 shares are allotted to 23 shareholders who belong to 11 shareholder groups. The first group contains 3 entities and holds 1 share (8.33 per cent of shares), namely:
Marloft Trustees (Lawton) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Lawton, Fiona Mary Frances (an individual) located at Kohimarama, Auckland postcode 1071,
Lawton, John Richard (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 8.33 per cent of all shares (1 share); it includes
Oliver, Sia Fredrika (an individual) - located at Silverdale, Silverdale,
Oliver, James Marcus (an individual) - located at Silverdale, Silverdale. Moving on to the 3rd group of shareholders, share allocation (1 share, 8.33%) belongs to 2 entities, namely:
De Lacy, Murray Lester, located at Dinsdale, Hamilton (an individual),
Johnston, Jennifer Maree, located at Russell (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Paroa Bay Management Limited. Our information was last updated on 07 Mar 2024.

Current address Type Used since
48b Diana Drive, Wairau Valley, Auckland, 0627 Physical & registered & service 19 Jan 2018
Po Box 47027, Ponsonby, Auckland, 1144 Postal 02 Mar 2021
Contact info
64 27 2747702
Phone (Phone)
fiona@lawtons.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fiona Mary Frances Lawton
Kohimarama, Auckland, 1071
Address used since 21 Jan 2022
Remuera, Auckland, 1050
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Alexander Brian Medawar
Nantucket, MA 02554
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Warwick Nelson Jones
St Heliers, Auckland, 1071
Address used since 30 Mar 2012
Director 25 Nov 2005 - 30 Nov 2016
Linda Yee
Auckland Central, Auckland, 1010
Address used since 01 Feb 2013
Director 25 Nov 2005 - 30 Nov 2016
Addresses
Principal place of activity
48b Diana Drive , Wairau Valley , Auckland , 0627
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 27 Feb 2012 - 19 Jan 2018
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 Physical 15 Feb 2011 - 27 Feb 2012
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 Registered 17 Aug 2010 - 27 Feb 2012
Grant Thornton New Zealand Ltd, 152 Fanshawe Street, Auckland Registered 15 Feb 2010 - 17 Aug 2010
Grant Thornton New Zealand Ltd, 152 Fanshawe Street, Auckland Physical 15 Feb 2010 - 15 Feb 2011
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 03 Mar 2008 - 15 Feb 2010
C/-keegan Alexander, Ami Building, Level 12, 63 Albert Street, Auckland Registered & physical 25 Nov 2005 - 03 Mar 2008
Financial Data
Financial info
12
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marloft Trustees (lawton) Limited
Shareholder NZBN: 9429042518655
Entity (NZ Limited Company)
Newmarket
Auckland
1023
11 Jan 2021 - current
Lawton, Fiona Mary Frances
Individual
Kohimarama
Auckland
1071
16 Apr 2010 - current
Lawton, John Richard
Individual
Kohimarama
Auckland
1071
16 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oliver, Sia Fredrika
Individual
Silverdale
Silverdale
0932
19 Jul 2021 - current
Oliver, James Marcus
Individual
Silverdale
Silverdale
0932
19 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Lacy, Murray Lester
Individual
Dinsdale
Hamilton
3204
08 Feb 2017 - current
Johnston, Jennifer Maree
Individual
Russell
0272
25 Feb 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morgan, Paul Geoffrey
Individual
Russell
0272
11 Jan 2021 - current
Phillips, Amanda Jane
Individual
Russell
0272
11 Jan 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Sloper, Donna Michelle
Individual
Ruakaka
Ruakaka
0116
11 Jan 2021 - current
Sloper, Denis Brian
Individual
Ruakaka
Ruakaka
0116
11 Jan 2021 - current
Wilson, Mark James Stanley
Individual
Ruakaka
Ruakaka
0116
11 Jan 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Langlands, Wendy Florence
Individual
Rd 6
Whangarei
0176
01 Mar 2017 - current
Mortimer, Murray Lewis
Individual
Rd 6
Whangarei
0176
01 Mar 2017 - current
Slatter, Derek John
Individual
Rd 6
Whangarei
0176
01 Mar 2017 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Medawar, Alexander Brian
Individual
Pmb 517
Nantucket
Ma 02554
24 Apr 2008 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Lewin-reilly, Kimberley Ann Colette
Individual
Russell
0272
10 Feb 2020 - current
Reilly, Antoni James
Individual
Russell
0272
10 Feb 2020 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Hay, Stephen Rodney
Individual
Ruakaka
Ruakaka
0116
28 Mar 2017 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Yiannoutsos, Susan Jane
Individual
Russell
0272
27 Apr 2017 - current
Yiannoutsos, Dennis John
Individual
Russell
0272
27 Apr 2017 - current
Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Entity (NZ Limited Company)
Wellington
6011
24 Apr 2017 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Paroa Bay Winery Limited
Shareholder NZBN: 9429030917132
Entity (NZ Limited Company)
Cnr Camp & Shotover Streets
Queenstown
9300
13 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Fougere, Carol Frances
Individual
Auckland
0614
13 May 2010 - 19 Jul 2021
Trippe, Linda Kae
Individual
Montgomery
Alabama
36116
08 Oct 2015 - 10 Feb 2020
Jones, Warwick Nelson
Individual
St Heliers
Auckland
1071
25 Feb 2008 - 08 Oct 2015
Fougere, Paul Alexander
Individual
Auckland
0614
13 May 2010 - 19 Jul 2021
Lear, Michael
Individual
Auckland
0614
13 May 2010 - 19 Jul 2021
Marley, Wilfred
Individual
Remuera
Auckland
1050
16 Apr 2010 - 11 Jan 2021
Yee, Linda
Individual
Auckand Central
Auckland
1010
25 Nov 2005 - 08 Oct 2015
Lear, Michael
Individual
Auckland
0614
13 May 2010 - 19 Jul 2021
Drexel, Ronald Paul
Individual
Wetumpka
Alabama
36093
08 Oct 2015 - 10 Feb 2020
Bassett, Peter John
Individual
Kumeu 0810
16 Apr 2010 - 04 Aug 2011
De Lacy, Wayne Maxwell
Individual
Dinsdale
Hamilton
3204
08 Feb 2017 - 25 Feb 2021
Waters, Ana Marie
Individual
Remuera
Auckland
1050
16 Apr 2010 - 11 Jan 2021
Bassett, Tania Marie
Individual
St Heliers
Auckland
1071
16 Apr 2010 - 01 Mar 2017
Fougere, Paul Alexander
Individual
Auckland
0614
13 May 2010 - 19 Jul 2021
Fougere, Carol Frances
Individual
Auckland
0614
13 May 2010 - 19 Jul 2021
Fougere, Alexander George
Individual
Glenfield
Auckland
0629
11 Jan 2021 - 19 Jul 2021
Marley, Wilfred
Individual
Remuera
Auckland
1050
16 Apr 2010 - 11 Jan 2021
Waters, Ana Marie
Individual
Remuera
Auckland
1050
16 Apr 2010 - 11 Jan 2021
Roach, Gregory Albert
Individual
Level 1, 19 Auburn Street, Newton
Auckland
1140
14 Oct 2014 - 13 Mar 2015
Running, Sharon Jean
Individual
St Heliers
Auckland
1071
16 Apr 2010 - 01 Mar 2017
Tate, Lu'anne Denice
Individual
Beach Haven
Auckland
0626
04 Dec 2014 - 10 Feb 2020
Jones, Warwick Nelson
Individual
Auckland
25 Nov 2005 - 03 Apr 2006
Location
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