Pheasants Paradise Limited was started on 22 Dec 2004 and issued an NZ business number of 9429035021810. The registered LTD company has been managed by 2 directors: Linda Marie Sloane - an active director whose contract began on 22 Dec 2004,
Nicholas Paul Sloane - an inactive director whose contract began on 22 Dec 2004 and was terminated on 12 Feb 2018.
As stated in our database (last updated on 05 Apr 2024), this company registered 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, physical).
Up until 16 Jul 2020, Pheasants Paradise Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sloane, Linda Marie (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Sloane, Stewart Douglas - located at Rd 3, Bombay,
Sloane, Linda Marie - located at Pukekohe, Pukekohe.
Previous addresses
Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 09 Aug 2010 to 16 Jul 2020
Address: 1262 East Coast Road, Rd 3, Pokeno 2473 New Zealand
Registered & physical address used from 08 Dec 2009 to 09 Aug 2010
Address: Campbell Tyson Cooper White, 17 Hall Street, Pukekohe 2340
Registered address used from 30 Jan 2009 to 08 Dec 2009
Address: Campbell Tyson Cooper White, 17 Hall St, Pukekohe 2340
Physical address used from 30 Jan 2009 to 08 Dec 2009
Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland
Physical address used from 20 Aug 2007 to 30 Jan 2009
Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland
Registered address used from 15 Aug 2007 to 30 Jan 2009
Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rsoebank Road, Avondale, Auckland
Physical address used from 15 Aug 2007 to 20 Aug 2007
Address: 5 Graham Street, Pukekohe
Registered address used from 22 Dec 2004 to 15 Aug 2007
Address: 31 Anzac Road, Pukekohe
Physical address used from 22 Dec 2004 to 15 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sloane, Linda Marie |
Pukekohe Pukekohe 2120 New Zealand |
22 Dec 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sloane, Stewart Douglas |
Rd 3 Bombay 2579 New Zealand |
16 May 2018 - |
Individual | Sloane, Linda Marie |
Pukekohe Pukekohe 2120 New Zealand |
22 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sloane, Nicholas Paul |
Rd 3 Pokeno 2473 New Zealand |
22 Dec 2004 - 16 May 2018 |
Linda Marie Sloane - Director
Appointment date: 22 Dec 2004
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 Jul 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Jul 2013
Nicholas Paul Sloane - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 12 Feb 2018
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 04 Jul 2013
Essex Caravans Limited
Level 2, 703 Rosebank Road
Mortgage Mantra Limited
Level 1,suite 4,666 Dominion Road
Rb Law Limited
Level 1, 527b Rosebank Road
Hvac Management Limited
Level 2, 703 Rosebank Road
Ryan Place Properties Limited
Level 2, 703 Rosebank Road
South Auckland Radiators Limited
Level 2 703 Rosebank Road