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General information

Paradise Quarry Limited

Type: NZ Limited Company (Ltd)
9429035727668
New Zealand Business Number
1418678
Company Number
Registered
Company Status

Paradise Quarry Limited (NZBN 9429035727668) was started on 09 Oct 2003. 2 addresses are in use by the company: Level 3,187 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 5, 235 Broadway, Newmarket, Auckland had been their registered address, up until 26 Aug 2022. 80997 shares are allotted to 12 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 7714 shares (9.52% of shares), namely:
Kehoe, Glenn (an individual) located at Mt Eden, Auckland 1024. As far as the second group is concerned, a total of 1 shareholder holds 4.76% of all shares (exactly 3857 shares); it includes
Vodanovich-Loo, Jan-Maree (an individual) - located at Onewhero. Next there is the 3rd group of shareholders, share allotment (3857 shares, 4.76%) belongs to 1 entity, namely:
Coulter, Robert Henry, located at Ponsonby, Auckland 1011 (an individual). The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
Level 3,187 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 26 Aug 2022
Last updated:
Directors
Name and Address Role Period
Mark Stephen Draskovich
Mangawhai Heads, Mangawhai, 0505
Address used since 26 Aug 2009
Director 09 Oct 2003 - current
Addresses
Previous address Type Period
Level 5, 235 Broadway, Newmarket, Auckland, 1023 Registered & physical 09 Oct 2003 - 26 Aug 2022
Financial Data
Financial info
80997
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7714
Shareholder Name Address Period
Kehoe, Glenn
Individual 		Mt Eden
Auckland 1024
 01 Sep 2004 - current
Shares Allocation #2 Number of Shares: 3857
Shareholder Name Address Period
Vodanovich-loo, Jan-maree
Individual 		Onewhero
2697 		01 Sep 2004 - current
Shares Allocation #3 Number of Shares: 3857
Shareholder Name Address Period
Coulter, Robert Henry
Individual 		Ponsonby
Auckland 1011
 01 Sep 2004 - current
Shares Allocation #4 Number of Shares: 3857
Shareholder Name Address Period
Graham, David Kennedy Montrose
Individual 		Greenhithe
North Shore City 0632
 01 Sep 2004 - current
Shares Allocation #5 Number of Shares: 3857
Shareholder Name Address Period
Jeffrey, Clive Gordon
Individual 		Rd 2
Waiuku 2682
 01 Sep 2004 - current
Shares Allocation #6 Number of Shares: 3857
Shareholder Name Address Period
Baird, Alison Margaret
Individual 		Mangawhai Heads
Mangawhai 0505
 16 Dec 2004 - current
Baird, David Graeme
Individual 		Mangawhai Heads
Mangawhai 0505
 16 Dec 2004 - current
Shares Allocation #7 Number of Shares: 3857
Shareholder Name Address Period
Hollier, Anne Mary Frances
Individual 		Rd 4
Wellsford 0974
 16 Dec 2004 - current
Smith, Richard Louis
Individual 		Rd 4
Wellsford 0974
 16 Dec 2004 - current
Shares Allocation #8 Number of Shares: 11571
Shareholder Name Address Period
Broide, Yaakov
Individual 		Mt Eden
Auckland 1024
 01 Sep 2004 - current
Shares Allocation #9 Number of Shares: 34713
Shareholder Name Address Period
Draskovich, Mark Stephen
Individual 		Mangawhai Heads
Mangawhai 0505
 09 Oct 2003 - current
Shares Allocation #10 Number of Shares: 3857
Shareholder Name Address Period
Karon, Ezra
Individual 		Three Kings
Auckland 1042
 01 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Loo, Matthew
Individual 		Tuakau 2121
 01 Sep 2004 - 27 Aug 2020
Location
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