Paroa Bay Station Limited, a registered company, was incorporated on 09 May 2003. 9429035994992 is the business number it was issued. This company has been supervised by 3 directors: Christopher Robert Mace - an active director whose contract began on 09 May 2003,
Dean Trevor Farmer - an active director whose contract began on 24 Jun 2016,
Trevor Michael Farmer - an inactive director whose contract began on 09 May 2003 and was terminated on 24 Jun 2016.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 16 Viaduct Harbour Avenue, Auckland (type: physical, service).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ppt Trustee (nz) Limited Shareholder NZBN: 9429035997627 |
41 Shortland Street Auckland 1010 New Zealand |
09 May 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 New Zealand |
09 May 2003 - |
Christopher Robert Mace - Director
Appointment date: 09 May 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2003
Dean Trevor Farmer - Director
Appointment date: 24 Jun 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jun 2016
Trevor Michael Farmer - Director (Inactive)
Appointment date: 09 May 2003
Termination date: 24 Jun 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Mar 2005
Wairakei Helicopters Limited
Level 2
Prospect Investment Management Limited
Level 4
Prospect Trusteecompany Limited
Level 4
Prospect Private Custodian Limited
Level 4
Willanda Forestry Limited
Level 4