Paroa Bay Body Corporate Limited, a registered company, was started on 28 May 2003. 9429035996941 is the NZBN it was issued. This company has been run by 10 directors: Christopher Francis Ring - an active director whose contract began on 23 Sep 2004,
Stephen Charles Allen - an active director whose contract began on 23 Sep 2004,
Simon Edwin Herbert - an active director whose contract began on 28 Sep 2015,
Danielle Attanasio - an active director whose contract began on 01 Aug 2023,
Adam Flynn - an active director whose contract began on 01 Aug 2023.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 28081, Remuera, Auckland, 1541 (category: postal, registered).
Paroa Bay Body Corporate Limited had been using Level 1, 7 Falcon St, Parnell, Auckland as their registered address up to 30 Aug 2011.
A total of 4 shares are issued to 9 shareholders (4 groups). The first group includes 1 share (25 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 1 share (25 per cent). Finally there is the 3rd share allotment (1 share 25 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 1, 7 Falcon St, Parnell, Auckland New Zealand
Registered & physical address used from 04 Sep 2006 to 30 Aug 2011
Address #2: Level 1, 177 Parnell Rd, Parnell, Auckland
Physical & registered address used from 30 Aug 2005 to 04 Sep 2006
Address #3: 60 Tinakori Road, Thorndon, Wellington
Registered & physical address used from 28 May 2003 to 30 Aug 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Flynn, Adam |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ring, Sharman Yvonne |
Campbells Bay Auckland New Zealand |
30 Aug 2005 - |
| Individual | Ring, Christopher Francis |
Campbells Bay Auckland New Zealand |
30 Aug 2005 - |
| Entity (NZ Limited Company) | C & S Ring Trustee Company Limited Shareholder NZBN: 9429030307810 |
Albany Auckland 0751 New Zealand |
13 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Allen, Stephen Charles |
Remuera Auckland New Zealand |
09 Jun 2008 - |
| Entity (NZ Limited Company) | Shortland Trustees Limited Shareholder NZBN: 9429037425241 |
Level 1, 10 Manukau Road Epsom, Auckland 1023 New Zealand |
09 Jun 2008 - |
| Individual | Parker, Donella Melven |
Remuera Auckland New Zealand |
26 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Herbert, Paula |
Bayswater Auckland 0622 New Zealand |
10 Oct 2016 - |
| Director | Herbert, Simon Edwin |
Bayswater Auckland 0622 New Zealand |
29 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kauri-brae Farms Limited Shareholder NZBN: 9429038165641 Company Number: 841943 |
Kaikohe 0405 New Zealand |
24 Aug 2005 - 04 Aug 2023 |
| Individual | Mckay, Colin |
Remuera Auckland New Zealand |
30 Aug 2005 - 13 Aug 2014 |
| Entity | Oyster Cove Properties Limited Shareholder NZBN: 9429036802326 Company Number: 1156795 |
28 May 2003 - 24 Aug 2005 | |
| Entity | Oyster Cove Properties Limited Shareholder NZBN: 9429036802326 Company Number: 1156795 |
28 May 2003 - 24 Aug 2005 | |
| Entity | Parker Allen Limited Shareholder NZBN: 9429039248169 Company Number: 460281 |
24 Aug 2005 - 30 Aug 2005 | |
| Individual | Gregory, Cameron |
Takapuna Auckland New Zealand |
30 Aug 2005 - 29 Aug 2016 |
| Individual | Gregory, Tracey |
Takapuna Auckland New Zealand |
30 Aug 2005 - 29 Aug 2016 |
| Individual | Stevens, Graham John |
St Heliers Auckland New Zealand |
30 Aug 2005 - 13 Aug 2014 |
| Entity | Parker Allen Limited Shareholder NZBN: 9429039248169 Company Number: 460281 |
24 Aug 2005 - 30 Aug 2005 | |
| Individual | Allen, Stephen Charles |
Remuera Auckland |
26 Aug 2007 - 27 Nov 2007 |
Christopher Francis Ring - Director
Appointment date: 23 Sep 2004
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 28 Aug 2015
Stephen Charles Allen - Director
Appointment date: 23 Sep 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2007
Simon Edwin Herbert - Director
Appointment date: 28 Sep 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Sep 2015
Danielle Attanasio - Director
Appointment date: 01 Aug 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Aug 2023
Adam Flynn - Director
Appointment date: 01 Aug 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Aug 2023
Donella Parker - Director
Appointment date: 04 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2023
Sharman Ring - Director
Appointment date: 06 Aug 2023
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 06 Aug 2023
Kenneth Alan Rintoul - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 28 Jul 2023
Address: Rd 2, Okaihau, 0476 New Zealand
Address used since 28 Aug 2015
Cameron Thomas Gregory - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 17 Sep 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Aug 2015
Gordon Ralph Stewart - Director (Inactive)
Appointment date: 28 May 2003
Termination date: 24 Sep 2004
Address: Thorndon, Wellington,
Address used since 28 May 2003
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