General information

Paraparaumu Finance Corpn Limited

Type: NZ Limited Company (Ltd)
9429040945880
New Zealand Business Number
9310
Company Number
Registered
Company Status

Paraparaumu Finance Corpn Limited (issued a business number of 9429040945880) was incorporated on 29 Jun 1955. 2 addresses are currently in use by the company: 1St Floor, Coastlands Shoppingtown, 150 Ri, Paraparaumu, 5032 (type: registered, physical). Coastlands Shoppingtown, Main Road, Paraparaumu had been their physical address, until 09 Jun 2022. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Mansell, Megan Ruth (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 37.5% of all shares (exactly 3750 shares); it includes
Mansell, Alastair John (an individual) - located at Churton Park, Wellington. Moving on to the next group of shareholders, share allocation (3750 shares, 37.5%) belongs to 1 entity, namely:
Mansell, Richard Paul, located at Waikanae, Waikanae (an individual). The Businesscheck database was updated on 28 Apr 2024.

Current address Type Used since
1st Floor, Coastlands Shoppingtown, 150 Ri, Paraparaumu, 5032 Registered & physical & service 09 Jun 2022
Directors
Name and Address Role Period
Richard Paul Mansell
Waikanae, Waikanae, 5036
Address used since 06 Mar 2015
Director 13 Jan 1992 - current
Alastair John Mansell
Churton Park, Wellington, 6037
Address used since 01 May 2018
Churton Park, Wellington, 6037
Address used since 01 Apr 2015
Director 31 Aug 1992 - current
Megan Ruth Mansell
Waikanae, Waikanae, 5036
Address used since 10 Aug 2020
Waikanae, Waikanae, 5036
Address used since 01 Sep 2010
Director 13 Jan 1992 - 10 Nov 2021
Bruce Mansell
Waikanae, Waikanae, 5036
Address used since 29 Jun 2010
Director 13 Jan 1992 - 15 Jan 2013
Addresses
Previous address Type Period
Coastlands Shoppingtown, Main Road, Paraparaumu Physical 23 May 1997 - 09 Jun 2022
Mansell Porter Weston & Co, Coastlands Bldg, Main Rd Paraparaumu Registered 23 May 1997 - 23 May 1997
Coastlands Bldg, Main Road, Paraparaumu Registered 23 May 1997 - 09 Jun 2022
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Mansell, Megan Ruth
Individual
Waikanae
Waikanae
5036
29 Jun 1955 - current
Shares Allocation #2 Number of Shares: 3750
Shareholder Name Address Period
Mansell, Alastair John
Individual
Churton Park
Wellington
6037
29 Jun 1955 - current
Shares Allocation #3 Number of Shares: 3750
Shareholder Name Address Period
Mansell, Richard Paul
Individual
Waikanae
Waikanae
5036
29 Jun 1955 - current

Historic shareholders

Shareholder Name Address Period
Mansell, Bruce
Individual
Waikanae
Waikanae
5036
29 Jun 1955 - 31 May 2022
Location
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