General information
Paramount Builders Hamilton Limited
Type: NZ Limited Company (Ltd)9429040116785
New Zealand Business Number
187101
Company Number
Registered
Company Status
Paramount Builders Hamilton Limited (New Zealand Business Number 9429040116785) was incorporated on 13 May 1965. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). Level 2, 103 London Street, Hamilton had been their physical address, until 27 May 2019. 265000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 2 shares (0% of shares), namely:
Robinson, Estate Of Graham Stanley (an individual) located at R D 3, Katikati postcode 3170. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (44166 shares); it includes
O'grady, Avon Margaret Ann (an individual) - located at Queenwood, Hamilton. Next there is the third group of shareholders, share allocation (44166 shares, 16.67%) belongs to 1 entity, namely:
Atkin, Jillian Mary, located at Hospital Hill, Napier 4110 (an individual). Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 27 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Avon Margaret Ann O'grady
Queenwood, Hamilton, 3210
Address used since 16 Nov 2017
Chartwell, Hamilton, 3210
Address used since 10 Nov 2008 |
Director | 13 May 1965 - current |
|
Charles Anthony Robinson
Huntington, Hamilton, 3210
Address used since 01 Nov 2019
Fairfield, Hamilton, 3214
Address used since 10 Nov 2008
Pukete, Hamilton, 3200
Address used since 16 Nov 2017 |
Director | 13 May 1965 - current |
|
Brian Crowden Robinson
R D 3, Katikati, 3170
Address used since 28 Nov 2013 |
Director | 13 May 1965 - current |
|
Jennifer Rhyl Leahy
Waihi, 3610
Address used since 10 Dec 2015 |
Director | 13 May 1965 - current |
|
Jillian Mary Atkin
Hospital Hill, Napier, 4110
Address used since 10 Nov 2008 |
Director | 30 Sep 1992 - current |
|
Phillip Thomas Robinson
Beerescourt, Hamilton, 3200
Address used since 10 Nov 2011 |
Director | 30 Sep 1992 - current |
|
Graham Stanley Robinson
2 Macdiarmid Road, Beerescourt, Hamilton, 3200
Address used since 10 Dec 2015 |
Director | 13 May 1965 - 09 Nov 2016 |
|
Beatrice Rhyl Jansen
Orewa, 0931
Address used since 10 Nov 2008 |
Director | 13 Dec 2001 - 19 Mar 2009 |
|
Veronica Ross Robinson
Hamilton,
Address used since 13 May 1965 |
Director | 13 May 1965 - 24 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 103 London Street, Hamilton, 3204 | Physical & registered | 27 Jun 2012 - 27 May 2019 |
| Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 | Physical & registered | 17 Nov 2008 - 27 Jun 2012 |
| C/-smith Sutcliffe & Associates, 960 Victoria Street, Hamilton | Physical | 20 Sep 2006 - 17 Nov 2008 |
| 1st Floor,, A.m.g. House,, Cnr Victoria, & Liverpool Streets,, Hamilton. | Registered | 22 Nov 2000 - 17 Nov 2008 |
| 1st Floor, Amg House, Cnr. Victoria Street & Liverpool Streets, Hamilton | Physical | 22 Nov 2000 - 22 Nov 2000 |
| - | Physical | 18 Feb 1992 - 22 Nov 2000 |
Financial Data
Financial info
265000
Total number of Shares
November
Annual return filing month
17 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Estate Of Graham Stanley Individual |
R D 3 Katikati 3170 |
24 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 44166
| Shareholder Name | Address | Period |
|---|---|---|
|
O'grady, Avon Margaret Ann Individual |
Queenwood Hamilton 3210 |
25 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 44166
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkin, Jillian Mary Individual |
Hospital Hill Napier 4110 |
13 May 1965 - current |
Shares Allocation #4 Number of Shares: 44167
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Brian Crowden Individual |
R D 3 Katikati 3170 |
13 May 1965 - current |
Shares Allocation #5 Number of Shares: 44167
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Charles Anthony Individual |
Huntington Hamilton 3210 |
13 May 1965 - current |
Shares Allocation #6 Number of Shares: 44166
| Shareholder Name | Address | Period |
|---|---|---|
|
Leahy, Jennifer Rhyl Individual |
Waihi 3610 |
13 May 1965 - current |
|
Robinson, Brian Crowden Individual |
R D 3 Katikati 3170 |
13 May 1965 - current |
|
Robinson, Janelle Mary Individual |
R D 3 Katikati 3170 |
28 Nov 2006 - current |
Shares Allocation #7 Number of Shares: 44166
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Phillip Thomas Individual |
Beerescourt Hamilton 3200 |
25 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Beatrice Rhyl Individual |
Orewa 0931 |
13 May 1965 - 27 Jun 2010 |
|
Robinson, Graham Stanley Individual |
2 Macdiarmid Road, Beerescourt Hamilton 3200 |
11 Nov 2009 - 24 Nov 2016 |
Location
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