General information

Paroa Bay Body Corporate Limited

Type: NZ Limited Company (Ltd)
9429035996941
New Zealand Business Number
1300978
Company Number
Registered
Company Status

Paroa Bay Body Corporate Limited (issued an NZ business number of 9429035996941) was incorporated on 28 May 2003. 1 address is currently in use by the company: 6 Garden Road, Remuera, Auckland, 1050 (type: physical, registered). Level 1, 7 Falcon St, Parnell, Auckland had been their registered address, up to 30 Aug 2011. 4 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 1 share (25% of shares), namely:
Nixon Cate Trustee Company No. 5 Limited (an entity) located at Albany, Auckland postcode 0751,
Sharman Ring (an individual) located at Campbells Bay, Auckland,
Christopher Ring (an individual) located at Campbells Bay, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 1 share); it includes
Paula Herbert (an individual) - located at Bayswater, Auckland,
Simon Herbert (a director) - located at Bayswater, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 25%) belongs to 3 entities, namely:
Donella Parker, located at Remuera, Auckland (an individual),
Stephen Allen, located at Remuera, Auckland (an individual),
Shortland Trustees Limited, located at Level 1, 10 Manukau Road, Epsom, Auckland (an entity). The Businesscheck database was updated on 18 Dec 2018.

Current address Type Used since
6 Garden Road, Remuera, Auckland, 1050 Physical & registered 30 Aug 2011
Contact info
64 21 513234
Phone (Phone)
stevegarden6@gmail.com
Email
Directors
Name and Address Role Period
Stephen Charles Allen
Remuera, Auckland, 1050
Address used since 07 Aug 2007
Director 23 Sep 2004 - current
Christopher Francis Ring
Campbells Bay, Auckland, 0630
Address used since 28 Aug 2015
Director 23 Sep 2004 - current
Kenneth Alan Rintoul
Rd 2, Okaihau, 0476
Address used since 28 Aug 2015
Director 16 Aug 2005 - current
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 28 Sep 2015
Director 28 Sep 2015 - current
Cameron Thomas Gregory
Takapuna, Auckland, 0622
Address used since 28 Aug 2015
Director 23 Sep 2004 - 17 Sep 2015
Gordon Ralph Stewart
Thorndon, Wellington,
Address used since 28 May 2003
Director 28 May 2003 - 24 Sep 2004
Addresses
Previous address Type Period
Level 1, 7 Falcon St, Parnell, Auckland Registered & physical 04 Sep 2006 - 30 Aug 2011
Level 1, 177 Parnell Rd, Parnell, Auckland Registered & physical 30 Aug 2005 - 04 Sep 2006
60 Tinakori Road, Thorndon, Wellington Registered & physical 28 May 2003 - 30 Aug 2005
Financial Data
Financial info
4
Total number of Shares
August
Annual return filing month
06 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nixon Cate Trustee Company No. 5 Limited
Shareholder NZBN: 9429030307810
Entity (NZ Limited Company)
Albany
Auckland
0751
13 Aug 2014 - current
Sharman Yvonne Ring
Individual
Campbells Bay
Auckland
30 Aug 2005 - current
Christopher Francis Ring
Individual
Campbells Bay
Auckland
30 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paula Herbert
Individual
Bayswater
Auckland
0622
10 Oct 2016 - current
Simon Edwin Herbert
Director
Bayswater
Auckland
0622
29 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Donella Melven Parker
Individual
Remuera
Auckland
26 Aug 2007 - current
Stephen Charles Allen
Individual
Remuera
Auckland
09 Jun 2008 - current
Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Entity (NZ Limited Company)
Level 1, 10 Manukau Road
Epsom, Auckland
1023
09 Jun 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kauri-brae Farms Limited
Shareholder NZBN: 9429038165641
Entity (NZ Limited Company)
Kaikohe
0405
24 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Cameron Gregory
Individual
Takapuna
Auckland
30 Aug 2005 - 29 Aug 2016
Graham John Stevens
Individual
St Heliers
Auckland
30 Aug 2005 - 13 Aug 2014
Oyster Cove Properties Limited
Shareholder NZBN: 9429036802326
Company Number: 1156795
Entity
28 May 2003 - 24 Aug 2005
Parker Allen Limited
Shareholder NZBN: 9429039248169
Company Number: 460281
Entity
24 Aug 2005 - 30 Aug 2005
Parker Allen Limited
Shareholder NZBN: 9429039248169
Company Number: 460281
Entity
24 Aug 2005 - 30 Aug 2005
Oyster Cove Properties Limited
Shareholder NZBN: 9429036802326
Company Number: 1156795
Entity
28 May 2003 - 24 Aug 2005
Stephen Charles Allen
Individual
Remuera
Auckland
26 Aug 2007 - 27 Nov 2007
Colin Mckay
Individual
Remuera
Auckland
30 Aug 2005 - 13 Aug 2014
Tracey Gregory
Individual
Takapuna
Auckland
30 Aug 2005 - 29 Aug 2016
Location
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