General information
Paradise Anaura Limited
Type: NZ Limited Company (Ltd)9429038877957
New Zealand Business Number
578950
Company Number
Registered
Company Status
Paradise Anaura Limited (issued an NZ business number of 9429038877957) was incorporated on 30 Apr 1993. 5 addresess are currently in use by the company: 765 Paroa Road, Rd 1, Tolaga Bay, 4077 (type: postal, office). 146 Wairere Road, Wainui, Gisborne had been their registered address, up to 12 Jul 2017. 130000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 32630 shares (25.1% of shares), namely:
Sinton, Janmaree Ann (an individual) located at Whangara. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 26000 shares); it includes
Bull, Alastair Dawson (an individual) - located at Tolaga Bay, Gisborne. Moving on to the 3rd group of shareholders, share allocation (26000 shares, 20%) belongs to 1 entity, namely:
Bull, Colleen Emma, located at Tolaga Bay, Gisborne (an individual). Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 765 Paroa Road, R.d. 1, Tolaga Bay, 4077 | Physical & registered & service | 12 Jul 2017 |
| 765 Paroa Road, Rd 1, Tolaga Bay, 4077 | Postal & office & delivery | 17 Aug 2020 |
Contact info
64 0275 720753
Phone (Phone)
bridget@broadlandsproduce.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Dawson Bull
Wainui, Gisborne, 4010
Address used since 15 Jul 2014 |
Director | 30 Apr 1993 - current |
|
Donald Morris Blakeney
Tokomaru Bay, Gisborne, 4079
Address used since 28 Jul 2015 |
Director | 30 Apr 1993 - current |
|
Calum Rex Sinton
Whangara, Gisborne, 4073
Address used since 28 Jul 2015 |
Director | 30 Apr 1993 - current |
|
Janmaree Ann Sinton
Whangara, Gisborne, 4073
Address used since 28 Jul 2015 |
Director | 30 Apr 1993 - current |
|
Wairuku Louia May Blakeney
Anaura Bay Road, Eastcoast, 4077
Address used since 21 Mar 2015 |
Director | 21 Mar 2015 - current |
|
Michael Innes Parker
Rd 1, Tolaga Bay, 4077
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
|
Bridget Stella Bull Parker
Rd 1, Tolaga Bay, 4077
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
|
Colleen Emma Bull
Wainui, Gisborne, 4010
Address used since 15 Jul 2014 |
Director | 30 Apr 1993 - 25 May 2018 |
|
Allan Gordon Hall
Gisborne, 4040
Address used since 28 Jul 2015 |
Director | 30 Apr 1993 - 30 Aug 2016 |
|
June Caroline Hall
Gisborne, 4040
Address used since 28 Jul 2015 |
Director | 30 Apr 1993 - 30 Aug 2016 |
|
Michael Gordon Dodgshun
Rd 3, Gisborne, 4073
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 10 Jul 2015 |
|
Rosamond Mary Dodgshun
Rd 3, Gisborne, 4073
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 10 Jul 2015 |
|
Kenneth Christopher Dodgshun
Gisborne, 4071
Address used since 01 Jul 2010 |
Director | 30 Apr 1993 - 15 Jul 2014 |
|
Wenda Joy Dodgshun
Gisborne, 4071
Address used since 01 Jul 2010 |
Director | 30 Apr 1993 - 15 Jul 2014 |
Addresses
Principal place of activity
| 146 Wairere Road , Wainui , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 146 Wairere Road, Wainui, Gisborne, 4010 | Registered & physical | 23 Jul 2014 - 12 Jul 2017 |
| Wharehau, R D 3, Gisborne | Registered | 29 Nov 2004 - 23 Jul 2014 |
| Wharehau, 927 Wharekiri Road, Whangara, Gisborne | Physical | 29 Nov 2004 - 23 Jul 2014 |
| 'willow Flat', R D, Tolaga Bay | Registered | 22 Apr 1997 - 29 Nov 2004 |
| 'willow Flat', Tolaga Bay | Physical | 30 Sep 1996 - 29 Nov 2004 |
| 'willow Flats', R D, Tolaga Bay | Registered | 17 Nov 1994 - 22 Apr 1997 |
Financial Data
Financial info
130000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32630
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinton, Janmaree Ann Individual |
Whangara |
30 Apr 1993 - current |
Shares Allocation #2 Number of Shares: 26000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Alastair Dawson Individual |
Tolaga Bay Gisborne 4077 |
30 Apr 1993 - current |
Shares Allocation #3 Number of Shares: 26000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Colleen Emma Individual |
Tolaga Bay Gisborne 4077 |
30 Apr 1993 - current |
Shares Allocation #4 Number of Shares: 26000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blakeney, Donald Morris Individual |
30 Apr 1993 - current |
Shares Allocation #5 Number of Shares: 19370
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinton, Calum Rex Individual |
Whangara |
30 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodgshun, Michael Gordon Individual |
Rd 3 Gisborne 4073 |
04 Mar 2009 - 28 Jul 2015 |
|
Coates, Richard John Individual |
Wainui Gisborne 4010 |
04 Mar 2009 - 28 Jul 2015 |
|
Rm And Mg Dodgshun Family Trust Other |
30 Apr 1993 - 04 Mar 2009 | |
|
Dodgshun, Rosamond Mary Individual |
Rd 3 Gisborne 4073 |
04 Mar 2009 - 28 Jul 2015 |
|
Hall, June Caroline Individual |
R D Tolaga Bay |
30 Apr 1993 - 25 May 2018 |
|
Null - Rm And Mg Dodgshun Family Trust Other |
30 Apr 1993 - 04 Mar 2009 | |
|
Hall, Allan Gordon Individual |
R D Tolaga Bay |
30 Apr 1993 - 25 May 2018 |
Location
Companies nearby
 |
Kiwi Organics Limited 765 Paroa Road |
|
Rakopu Farms Limited 721 Tauwhareparae Road |
|
L.v.b. Farm Services Limited 761 Tauwhareparae Road |
|
Eastern Timbers Limited Paroa Road, Tolaga Bay |