General information

Parangon Properties Limited

Type: NZ Limited Company (Ltd)
9429042557654
New Zealand Business Number
6101767
Company Number
Registered
Company Status
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description

Parangon Properties Limited (New Zealand Business Number 9429042557654) was started on 08 Sep 2016. 2 addresses are currently in use by the company: 455 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: physical, registered). 757 Te Rapa Road, Hamilton had been their registered address, up until 30 Apr 2018. 9000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 2999 shares (33.32 per cent of shares), namely:
Buttimore, Emma Michelle (an individual) located at Matangi, Hamilton postcode 3284,
Buttimore, Andrew Noel (a director) located at Rd 4, Hamilton postcode 3284,
Eth (A & E Buttimore) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 33.32 per cent of all shares (exactly 2999 shares); it includes
Mapley, Carl John (an individual) - located at Flagstaff, Hamilton,
Bettley, Keir George (a director) - located at Tamahere, Hamilton. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Buttimore, Andrew Noel, located at Rd 4, Hamilton (a director). "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the classification the ABS issued Parangon Properties Limited. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
455 Te Rapa Road, Te Rapa, Hamilton, 3200 Physical & registered & service 30 Apr 2018
Directors
Name and Address Role Period
Andrew Noel Buttimore
Rd 4, Hamilton, 3284
Address used since 25 Sep 2018
Matangi, Hamilton, 3284
Address used since 08 Sep 2016
Director 08 Sep 2016 - current
Jamie Craig Buttimore
Sunridge Park, Rd 5, Morrinsville, 3375
Address used since 08 Sep 2016
Director 08 Sep 2016 - current
Keir George Bettley
Tamahere, Hamilton, 3284
Address used since 08 Sep 2016
Director 08 Sep 2016 - current
Addresses
Previous address Type Period
757 Te Rapa Road, Hamilton, 3200 Registered & physical 08 Sep 2016 - 30 Apr 2018
Financial Data
Financial info
9000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2999
Shareholder Name Address Period
Buttimore, Emma Michelle
Individual
Matangi
Hamilton
3284
08 Sep 2016 - current
Buttimore, Andrew Noel
Director
Rd 4
Hamilton
3284
08 Sep 2016 - current
Eth (a & E Buttimore) Trustees Limited
Shareholder NZBN: 9429041496794
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
08 Sep 2016 - current
Shares Allocation #2 Number of Shares: 2999
Shareholder Name Address Period
Mapley, Carl John
Individual
Flagstaff
Hamilton
3210
18 Aug 2021 - current
Bettley, Keir George
Director
Tamahere
Hamilton
3284
08 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Buttimore, Andrew Noel
Director
Rd 4
Hamilton
3284
08 Sep 2016 - current
Shares Allocation #4 Number of Shares: 2999
Shareholder Name Address Period
Eth (buttimore & Andersen) Trustees Limited
Shareholder NZBN: 9429041510469
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
08 Sep 2016 - current
Andersen, Kylie Rochelle
Individual
Sunridge Park, Rd 5
Morrinsville
3375
08 Sep 2016 - current
Buttimore, Jamie Craig
Director
Sunridge Park, Rd 5
Morrinsville
3375
08 Sep 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bettley, Keir George
Director
Tamahere
Hamilton
3284
08 Sep 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Buttimore, Jamie Craig
Director
Sunridge Park, Rd 5
Morrinsville
3375
08 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Mapley, Carl
Individual
Flagstaff
Hamilton
3210
08 Sep 2016 - 18 Aug 2021
Location
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