Paremata Corporate Trustee Limited was incorporated on 08 Mar 2016 and issued an NZBN of 9429042226192. The registered LTD company has been run by 2 directors: Hamish Styant Baker - an active director whose contract started on 22 Jul 2022,
Gregory Brian Byers - an inactive director whose contract started on 08 Mar 2016 and was terminated on 22 Jul 2022.
According to our information (last updated on 07 May 2024), the company filed 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 16 Aug 2022, Paremata Corporate Trustee Limited had been using C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified previous aliases for the company: from 07 Mar 2016 to 08 Mar 2016 they were called Edwards Corporate Trustee Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Baker, Hamish Styant (an individual) located at Grey Lynn, Auckland postcode 1021. Paremata Corporate Trustee Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Oct 2020 to 16 Aug 2022
Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jul 2020 to 13 Oct 2020
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Mar 2016 to 17 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Baker, Hamish Styant |
Grey Lynn Auckland 1021 New Zealand |
01 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Byers, Gregory Brian |
Remuera Auckland 1050 New Zealand |
08 Mar 2016 - 01 Aug 2022 |
Hamish Styant Baker - Director
Appointment date: 22 Jul 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jul 2022
Gregory Brian Byers - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 22 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2016
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