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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Paul Geoffrey Individual |
Russell 0272 |
11 Jan 2021 - current |
Phillips, Amanda Jane Individual |
Russell 0272 |
11 Jan 2021 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Medawar, Alexander Brian Individual |
Pmb 517 Nantucket Ma 02554 |
24 Apr 2008 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hay, Stephen Rodney Individual |
Ruakaka Ruakaka 0116 |
28 Mar 2017 - current |
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 |
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 |
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 |
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