General information
Parian Properties Limited
Type: NZ Limited Company (Ltd)9429038658846
New Zealand Business Number
636641
Company Number
Registered
Company Status
Parian Properties Limited (NZBN 9429038658846) was registered on 29 Jul 1994. 6 addresess are currently in use by the company: 66 Alpha Street, Cambridge, Cambridge, 3434 (type: physical, service). 11A Anzac Street, Cambridge, Cambridge had been their registered address, until 29 Apr 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Paparoa Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Rvc Trustees Limited (an entity) - located at Cambridge,
Weinberg, Vernon Ross (an individual) - located at R D 3, Cambridge,
Weinberg, Pauline Sandra (an individual) - located at Rd 3, Cambridge. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 212d Newell Rd, Rd 3, Hamilton, 3283 | Other (Address For Share Register) | 15 Nov 2012 |
| 11a Anzac Street, Cambridge, Cambridge, 3434 | Other (Address For Share Register) | 25 Sep 2017 |
| 66 Alpha Street, Cambridge, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Apr 2020 |
| 66 Alpha Street, Cambridge, Cambridge, 3434 | Physical & service & registered | 29 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vernon Ross Weinberg
Rd 3, Cambridge, 3495
Address used since 16 Nov 2009 |
Director | 29 Jul 1994 - current |
|
Graham William Scott
Cambridge, Cambridge, 3434
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - current |
|
Margaret Hine Forsyth
Hamilton East, Hamilton, 3216
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - 27 Apr 2021 |
|
Vicky Marie Mcbride
Cambridge, Cambridge, 3434
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 20 Apr 2020 |
|
Brian Stewart Nabbs
Rd 3, Hamilton, 3283
Address used since 15 Nov 2012 |
Director | 29 Jul 1994 - 26 Jan 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 66 Alpha Street, Cambridge, Cambridge, 3434 | Physical & service & registered | 29 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 11a Anzac Street, Cambridge, Cambridge, 3434 | Registered & physical | 03 Oct 2017 - 29 Apr 2020 |
| 212d Newell Road, Rd 3, Hamilton, 3283 | Registered & physical | 23 Nov 2012 - 03 Oct 2017 |
| 212a Newell Rd, Rd 3, Hamilton | Physical & registered | 16 Feb 2004 - 23 Nov 2012 |
| C/o Mccaw Lewis Chapman, 77-79 Duke Street, Cambridge | Registered | 06 Nov 2000 - 16 Feb 2004 |
| C/o Mccaw Lewis Chapman, 77-79 Duke Street, Cambridge | Physical | 14 May 1999 - 14 May 1999 |
| 1012 Kaipaki Road, R D 3, Cambridge | Physical | 14 May 1999 - 16 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
07 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rvc Trustees Limited Shareholder NZBN: 9429030445093 Entity (NZ Limited Company) |
Cambridge 3434 |
25 Mar 2013 - current |
|
Weinberg, Vernon Ross Individual |
R D 3 Cambridge |
29 Jul 1994 - current |
|
Weinberg, Pauline Sandra Individual |
Rd 3 Cambridge |
22 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 Entity |
Cambridge |
01 Sep 2016 - 07 Dec 2021 |
|
G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 Entity |
13 Oct 2006 - 18 Mar 2013 | |
|
Forsyth, Margaret Hine Individual |
Rd 3 Hamilton 3283 |
13 Oct 2006 - 07 Dec 2021 |
|
Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 Entity |
18 Mar 2013 - 01 Sep 2016 | |
|
Nabbs, Brian Stewart Individual |
R D 3 Hamilton |
29 Jul 1994 - 25 Mar 2013 |
|
Forsyth, Margaret Hine Individual |
Rd 3 Hamilton 3283 |
13 Oct 2006 - 07 Dec 2021 |
|
G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 Entity |
Cambridge |
01 Sep 2016 - 07 Dec 2021 |
|
G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 Entity |
13 Oct 2006 - 18 Mar 2013 | |
|
Nabbs, Brian Stewart Individual |
R D 3 Hamilton |
29 Jul 1994 - 25 Mar 2013 |
|
Makgill, Simon Redding Individual |
R D 3 Cambridge |
29 Jul 1994 - 22 Nov 2004 |
|
Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Company Number: 3141845 Entity |
18 Mar 2013 - 01 Sep 2016 | |
|
Forsyth, Margaret Hine Individual |
Rd 3 Hamilton |
22 Nov 2004 - 22 Nov 2004 |
Location
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