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General information

Paramount Mining Limited

Type: NZ Limited Company (Ltd)
9429038654756
New Zealand Business Number
637883
Company Number
Registered
Company Status

Paramount Mining Limited (issued an NZ business identifier of 9429038654756) was registered on 28 Jan 1994. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their physical address, until 17 Dec 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Langer, Susan Marie (an individual) located at Rutherglen, Paroa. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Jacobs, Geoffrey Thomas (an individual) - located at Rutherglen, Paroa. Our data was updated on 18 Apr 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Registered & physical & service 17 Dec 2009
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Last updated:
Directors
Name and Address Role Period
Geoffrey Thomas Jacobs
Rutherglen, Paroa, 7872
Address used since 22 Mar 2016
Director 28 Jan 1994 - current
Susan Marie Langer
Rutherglen, Paroa, 7872
Address used since 03 Oct 2018
Director 03 Oct 2018 - current
Addresses
Previous address Type Period
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 04 Apr 2005 - 17 Dec 2009
C/ B D O Christchurch, Level 6, Clarendon Towers, Cnr Worcester Str &, Oxford Tce, Christchurch Registered 17 May 2000 - 04 Apr 2005
Polson Higgs & Co, Level 6, Clarendon, Tower, Corner Worcester Str & Oxford, Tce, Christchurch Physical 15 Apr 1999 - 04 Apr 2005
B D O Christchurch, Level 6, Clarendon, Tower, Corner Worcester Str & Oxford, Tce, Christchurch Physical 15 Apr 1999 - 15 Apr 1999
B D O Hogg Young Cathie, Level 6, Clarendon Tower, Corner Worcester Str &, Oxford Tce, Christchurch Physical 15 Apr 1999 - 15 Apr 1999
C/ B D O Hogg Young Cathie, Level 6, Clarendon Towers, Cnr Worcester Str &, Oxford Tce, Christchurch Registered 30 Mar 1998 - 17 May 2000
C/- Bdo Hogg Young Cathie, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch Registered 20 Jun 1997 - 30 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Langer, Susan Marie
Individual 		Rutherglen
Paroa
 10 Mar 2005 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Jacobs, Geoffrey Thomas
Individual 		Rutherglen
Paroa
 28 Jan 1994 - current

Historic shareholders

Shareholder Name Address Period
Jacobs, Graham Coumbe
Individual 		Mawheraiti
 28 Jan 1994 - 10 Mar 2005
Location
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