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General information

Paramount Properties Limited

Type: NZ Limited Company (Ltd)
9429035572558
New Zealand Business Number
1477114
Company Number
Registered
Company Status

Paramount Properties Limited (NZBN 9429035572558) was incorporated on 27 Jan 2004. 2 addresses are in use by the company: 56A Russley Road, Russley, Christchurch, 8042 (type: physical, registered). 50 Riccarton Road, Riccarton, Christchurch had been their registered address, until 22 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Weir, Kerry (an individual) located at Russley, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Lutton, Victoria (an individual) - located at Russley, Christchurch. Our database was last updated on 20 Apr 2024.

Current address Type Used since
56a Russley Road, Russley, Christchurch, 8042 Physical & registered & service 22 Nov 2018
Last updated:
Directors
Name and Address Role Period
Victoria Lutton
Russley, Christchurch, 8042
Address used since 16 May 2012
Director 27 Jan 2004 - current
Kerry Weir
Russley, Christchurch, 8042
Address used since 16 May 2012
Director 27 Jan 2004 - current
Addresses
Previous address Type Period
50 Riccarton Road, Riccarton, Christchurch, 8011 Registered & physical 21 Jul 2014 - 22 Nov 2018
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 30 May 2011 - 21 Jul 2014
31 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 26 Apr 2011 - 30 May 2011
First Floor, 11 Leslie Hills Drive, Riccarton, Christchurch Physical 11 Apr 2005 - 26 Apr 2011
C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch Registered 11 Apr 2005 - 26 Apr 2011
First Floor, 35 Mandeville Street, Riccarton, Christchurch Physical & registered 27 Jan 2004 - 11 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Weir, Kerry
Individual 		Russley
Christchurch
8042 		27 Jan 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Lutton, Victoria
Individual 		Russley
Christchurch
8042 		27 Jan 2004 - current
Location
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