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PARATECH HOLDINGS LIMITED

Struck Off
NZBN 9429037187675 · NZ Company No. 1051512 · NZ Limited Company · Incorporated 3 Aug 2000

Paratech Holdings Limited was incorporated on 3 August 2000 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037187675
Company Number
1051512
Company Name
PARATECH HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 August 2000 (Thursday)
Status
Struck Off
Status History
Struck Off as of 23 June 2009 (Tuesday)
Registered as of 3 August 2000 (Thursday)
Registered Office
L2 Anz House
21-23 Andrews Ave
Lower Hutt
NZ
Country of Origin
New Zealand
Address for Service
L2 Anz House
21-23 Andrews Ave
Lower Hutt
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 March 2001 to 4 March 2003
    Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt
  2. From 4 March 2003 to 18 May 2007
    Level 2, 119 Queens Drive, Gaskin Avison House, Lower Hutt

Address for Service

  1. From 7 March 2001 to 4 March 2003
    Level 3, Telecom House, 17 Market Grove, Lower Hutt
  2. From 7 March 2001 to 7 March 2001
    Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt
  3. From 4 March 2003 to 18 May 2007
    Level 2, 119 Queens Drive, Gaskin Avison House, Lower Hutt

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Level 3, Telecom House, 17 Market Grove, Lower Hutt

Company Directors

2 listed
SH
Shane William HARRISON
Appointed 3 Aug 2000 · 78 Hautana St, Lower Hutt, NZ, 5010
JP
Jan Maree PAGE
Appointed 3 Aug 2000 · 105 Waterloo Road, Lower Hutt

Company Shareholders

16 share parcels · 99,993 shares total

Share allocation 1
8,250 shares (8.25%)
Shane William HARRISON
78 Hautana St, Lower Hutt
Share allocation 2
2,194 shares (2.19%)
Jan Maree PAGE
102a Kings Cres, Lower Hutt
Share allocation 3
1,097 shares (1.10%)
Linda June ABBOTT
2/19 Tennyson Ave, Lower Hutt
Share allocation 4
8,250 shares (8.25%)
Colin Derek BAKER
25 Guernsey Rd, Rd1, Blenheim
Share allocation 5
9,999 shares (10.00%)
William Ronald FORSTER
9/14 Leeds St, Wellington
Share allocation 6
2,194 shares (2.19%)
Berend Evert Hendrik GORDON
60a Hautana Street, Lower Hutt
Share allocation 7
15,900 shares (15.90%)
Kevin Walter GWYNN
State Highway 58, Judgeford, Porirua
Share allocation 8
1,097 shares (1.10%)
Owen James Vincent LYNCH
61 Todman St, Brooklyn, Wellington
Share allocation 9
15,900 shares (15.90%)
Graham PARKINS
333a Oceanbeach Rd, Upper Huttmt Maunganu
Share allocation 10
8,250 shares (8.25%)
Katherine Mary Dent RENNIE
78 Hautana St, Lower Hutt
Share allocation 11
1,097 shares (1.10%)
Brett John WOOLLARD
10/9 Burley St, Lane Cove, Nsw 2066, Sydney, Australia
Share allocation 12
8,250 shares (8.25%)
Lorraine CARRYER
25 Guernsey Rd, Rd1, Blenheim
Share allocation 13
3,290 shares (3.29%)
Catherine Sorene CROUCHER
35a Parnell Street, Lower Hutt
John Patrick FOTHERINGHAM
35a Parnell Street, Lower Hutt
Share allocation 14
2,194 shares (2.19%)
Andrew Bruce FORDYCE
22 Gloucester Street, Silverstream
Lois Kathryn FORDYCE
22 Gloucester Street, Silverstream
Share allocation 15
6,032 shares (6.03%)
Rory Stephen LATCHEM
89 Allington Road, Karori
Jane LATCHEM
89 Allington Road, Karori
Share allocation 16
5,999 shares (6.00%)
Gordon Patrick WORSLEY
48 Langford Drive, Mapua
Lynley Jane WORSLEY
48 Langford Drive, Mapua