Paroa Bay Properties Limited

Paroa Bay Properties Limited, a registered company, was started on 05 Jun 1987. 9429039585714 is the business number it was issued. This company has been supervised by 4 directors: Terrence Wayne Jarvis - an active director whose contract began on 18 Jul 1994,
Craig Leonard Heatley - an inactive director whose contract began on 18 Jul 1994 and was terminated on 01 Sep 1998,
Graeme Leslie Mclelland - an inactive director whose contract began on 05 Jun 1987 and was terminated on 18 Jul 1994,
Allan Duncan Mcleod - an inactive director whose contract began on 05 Jun 1987 and was terminated on 18 Jul 1994.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 278 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Paroa Bay Properties Limited had been using Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland as their physical address until 05 Mar 2019.
One entity owns all company shares (exactly 100 shares) - Renardo Holdings Limited - located at 1050, Remuera, Auckland.

Principal place of activity

1 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand

Physical & registered address used from 31 Jul 2003 to 05 Mar 2019

Address #2: Price Waterhouse, 66 Wyndham Street, Auckland

Registered address used from 10 Aug 2000 to 31 Jul 2003

Address #3: C/- Spicer And Oppenheim, Homestead Road, Kerikeri

Registered address used from 28 Sep 1994 to 10 Aug 2000

Address #4: 19a O'neills Avenue, Takapuna, Auckland

Physical address used from 22 Sep 1994 to 31 Jul 2003

Address #5: Price Waterhouse, 66 Wyndham Street, Auckland

Physical address used from 22 Sep 1994 to 22 Sep 1994

Address #6: -

Physical address used from 22 Sep 1994 to 22 Sep 1994

Address #7: Weber Middleton Homestead, Road Kerikeri

Registered address used from 13 Aug 1991 to 28 Sep 1994

Previous Shareholders

Ultimate Holding Company

Terrence Wayne Jarvis - Director

Appointment date: 18 Jul 1994

Craig Leonard Heatley - Director (Inactive)

Appointment date: 18 Jul 1994

Termination date: 01 Sep 1998

Graeme Leslie Mclelland - Director (Inactive)

Appointment date: 05 Jun 1987

Termination date: 18 Jul 1994

Allan Duncan Mcleod - Director (Inactive)

Appointment date: 05 Jun 1987

Termination date: 18 Jul 1994