General information
Paranui Limited
Type: NZ Limited Company (Ltd)9429034702178
New Zealand Business Number
1648296
Company Number
Registered
Company Status
Paranui Limited (issued an NZ business identifier of 9429034702178) was incorporated on 22 Jun 2005. 3 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, registered). Hughson and Associates, 26 Wellington Street, Hawera had been their physical address, until 16 Dec 2014. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100 per cent of shares), namely:
Lennox, Sam Graham (an individual) located at Waverley,
Mitchell, Paul Ian (an individual) located at Patea,
Mitchell, John Frederick (an individual) located at Patea. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, 4610 | Physical & registered & service | 16 Dec 2014 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered | 30 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ian Mitchell
Rd 1, Patea, 4597
Address used since 26 Jan 2016 |
Director | 22 Jun 2005 - current |
|
Penelope Jane Back
Morrinsville,
Address used since 19 Jun 2008 |
Director | 22 Jun 2005 - 07 Jul 2014 |
|
Michael Joseph Gerald Back
Patea,
Address used since 22 Jun 2005 |
Director | 22 Jun 2005 - 07 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hughson And Associates, 26 Wellington Street, Hawera, 4610 | Physical & registered | 05 Jul 2012 - 16 Dec 2014 |
| Hughson And Associates, 26 Wellington Street, Hawera | Registered | 03 Jul 2009 - 05 Jul 2012 |
| Hughson & Associates, 26 Wellington Street, Hawera | Physical | 03 Jul 2009 - 05 Jul 2012 |
| 264 Rakaupiko Road, Patea | Registered & physical | 22 Jun 2005 - 03 Jul 2009 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennox, Sam Graham Individual |
Waverley |
22 Jun 2005 - current |
|
Mitchell, Paul Ian Individual |
Patea |
22 Jun 2005 - current |
|
Mitchell, John Frederick Individual |
Patea |
22 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Back, Rachael Maree Individual |
Glen Innes Auckland |
22 Jun 2005 - 26 Aug 2014 |
|
Back, Penelope Jane Individual |
Morrinsville |
22 Jun 2005 - 26 Aug 2014 |
|
Back, Michalle Eileen Individual |
Patea |
22 Jun 2005 - 26 Aug 2014 |
|
Young, Lindsay John Individual |
Rd 4 Wanganui |
22 Jun 2005 - 26 Aug 2014 |
|
Back, Jennifer Mary Individual |
Patea |
22 Jun 2005 - 26 Aug 2014 |
|
Back, Michael Joseph Gerald Individual |
Patea |
22 Jun 2005 - 26 Aug 2014 |
Location
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|
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