Par Avion Investments Limited, a registered company, was launched on 29 Jul 1983. 9429032025576 is the business number it was issued. This company has been managed by 4 directors: Robert Lionel Burnet - an active director whose contract started on 29 Jul 1983,
Nellie Lorraine Burnet - an active director whose contract started on 23 Feb 1993,
James Alan Burnet - an active director whose contract started on 23 Feb 1993,
Elizabeth Anne Parker - an active director whose contract started on 01 Jul 2012.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Suite 10 Wicksteed Tce, Whanganui, 4501 (type: physical, registered).
Par Avion Investments Limited had been using 35 Drews Avenue, Wanganui as their physical address up until 28 Jun 2018.
Past names used by the company, as we established at BizDb, included: from 29 Jul 1983 to 04 Mar 1986 they were named Par Avion Booksellers International Limited.
A total of 2000 shares are allocated to 4 shareholders (3 groups). The first group consists of 500 shares (25 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1000 shares (50 per cent). Lastly there is the next share allocation (500 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 35 Drews Avenue, Wanganui New Zealand
Physical address used from 01 May 1995 to 28 Jun 2018
Address: 35 Drews Avenue, Wanganui New Zealand
Registered address used from 07 Apr 1993 to 28 Jun 2018
Address: 6/86 Owens Rd, Epsom, Auckland
Registered address used from 06 Apr 1993 to 07 Apr 1993
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 13 Sep 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Kate Joblin & Co Trustee Limited Shareholder NZBN: 9429030915848 |
Wicksteed Street Wanganui Null 4500 New Zealand |
19 Sep 2016 - |
| Individual | Lambert, Lloyd Warren |
Wanganui New Zealand |
22 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Burnet, Nellie Lorraine |
St Johns Hill Wanganui |
29 Jul 1983 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Parker, Elizabeth A |
Wanganui |
29 Jul 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemp, Richard Thomas |
Wanganui New Zealand |
22 Jan 2009 - 19 Sep 2016 |
| Individual | Stevenson, Daniel Francis Barr |
Wanganui New Zealand |
22 Jan 2009 - 19 Sep 2016 |
| Individual | Burnet, James Alan |
St Johns Hill Wanganui |
22 Jan 2009 - 19 Sep 2016 |
| Individual | Burnet, Robert Lionel |
Wanganui |
29 Jul 1983 - 22 Jan 2009 |
Robert Lionel Burnet - Director
Appointment date: 29 Jul 1983
Address: Darling Point, New South Wales, 4501 Australia
Address used since 03 Oct 2018
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 04 Aug 2015
Nellie Lorraine Burnet - Director
Appointment date: 23 Feb 1993
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 04 Aug 2015
James Alan Burnet - Director
Appointment date: 23 Feb 1993
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 04 Aug 2015
Elizabeth Anne Parker - Director
Appointment date: 01 Jul 2012
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 01 Jul 2012
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