Paraparaumu Prenail Limited
Type: NZ Limited Company (Ltd)Paraparaumu Prenail Limited (New Zealand Business Number 9429037494131) was incorporated on 03 Sep 1999. 2 addresses are in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu had been their registered address, until 13 Apr 2000. 3000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1499 shares (49.97 per cent of shares), namely:
Sweetman, Bryan (an individual) located at Otaihanga, Paraparaumu postcode 5036,
Kennedy, Peter James (an individual) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 2 shareholders hold 49.97 per cent of all shares (exactly 1499 shares); it includes
Mallia, Carol (an individual) - located at Rd 1, Otaki,
Cox, Philip F (an individual) - located at Rd 1, Otaki. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Sweetman, Bryan, located at Otaihanga, Paraparaumu (an individual). The Businesscheck data was updated on 16 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Service & physical | 03 Sep 1999 |
| 112 Rimu Road, Paraparaumu, 5032 | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Frederick Cox
Rd 1, Otaki, 5581
Address used since 12 Jul 2016 |
Director | 03 Sep 1999 - current |
|
Bryan Charles Sweetman
Otaihanga, Paraparaumu, 5036
Address used since 24 Nov 2016 |
Director | 03 Sep 1999 - current |
|
Brendon Faulkner Midwinter
Paekakariki,
Address used since 15 Jul 2004 |
Director | 03 Sep 1999 - 30 Nov 2004 |
|
Russ C Martin
Midlands, Paraparaumu,
Address used since 22 Aug 2002 |
Director | 03 Sep 1999 - 30 Nov 2004 |
|
David Mark Minnis
Tauranga,
Address used since 03 Sep 1999 |
Director | 03 Sep 1999 - 10 Dec 2001 |
|
Nicholas Michael Penrice
Waikanae,
Address used since 03 Sep 1999 |
Director | 03 Sep 1999 - 28 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweetman, Bryan Individual |
Otaihanga Paraparaumu 5036 |
03 Sep 1999 - current |
|
Kennedy, Peter James Individual |
Raumati Beach Paraparaumu 5032 |
31 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallia, Carol Individual |
Rd 1 Otaki 5581 |
31 Jul 2007 - current |
|
Cox, Philip F Individual |
Rd 1 Otaki 5581 |
31 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweetman, Bryan Individual |
Otaihanga Paraparaumu 5036 |
03 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Philip F Individual |
Rd 1 Otaki 5581 |
03 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Russ C Individual |
Midlands Paraparaumu |
03 Sep 1999 - 15 Jul 2004 |
|
Midwinter, Brendon Faulkner Individual |
Paekakariki |
03 Sep 1999 - 15 Jul 2004 |
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