General information
Es Paradis Property Limited
Type: NZ Limited Company (Ltd)9429035663591
New Zealand Business Number
1448036
Company Number
Registered
Company Status
Es Paradis Property Limited (issued an NZBN of 9429035663591) was started on 20 Nov 2003. 2 addresses are currently in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 12 Sep 2018. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Shadbolt Lane, Rolleston, Rolleston, 7614 | Physical & registered & service | 12 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Elizabeth P. | Director | 20 Nov 2003 - current |
|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016 |
Director | 07 Oct 2015 - current |
|
William John Perchard
La Rue Du Coin Varin, St Peter, JE3 7ZG
Address used since 09 Mar 2018 |
Director | 20 Nov 2003 - 09 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 09 Jul 2012 - 12 Sep 2018 |
| 23 Ennerdale Row, Westmorland, Christchurch, 8025 | Registered & physical | 29 Jun 2011 - 09 Jul 2012 |
| Helmore Ayers, Level 4, 90 Armagh Street, Christchurch, 8141 | Physical & registered | 08 Jul 2010 - 29 Jun 2011 |
| Helmore Ayers, Level 4, Langwood House, 90 Armagh Street, Christchurch | Physical & registered | 20 Nov 2003 - 08 Jul 2010 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Perchard, Elizabeth Ann Director |
19 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilypond Trust Company Limited Shareholder NZBN: 9429036360352 Company Number: 1234495 Entity |
Middleton Christchurch 8024 |
20 Nov 2003 - 19 Apr 2018 |
|
Lilypond Trust Company Limited Shareholder NZBN: 9429036360352 Company Number: 1234495 Entity |
Middleton Christchurch 8024 |
20 Nov 2003 - 19 Apr 2018 |
Location
Companies nearby
 |
Walnut Tree Property Limited 38 Birmingham Drive |
|
Pegasus Pharmacy Practice Limited 38 Birmingham Drive |
|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |