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PAULSEN HOLDINGS LIMITED

● Registered
NZBN 9429039908117 · NZ Company No. 253664 · NZ Limited Company · Incorporated 24 Oct 1984

Paulsen Holdings Limited was incorporated on 24 October 1984 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15214 days.

NZ Business Number
9429039908117
Company Number
253664
Company Name
PAULSEN HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 October 1984 (Wednesday)
Status
Registered
Status History
Registered as of 24 October 1984 (Wednesday)
Date of Re-registration
28 May 1997 (Wednesday)
Registered Office
David Barker & Co Limited
52 Cashel Street
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
David Barker & Co Limited
52 Cashel Street
Christchurch
NZ 8013

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 10 May 1998
    -
  2. From 10 May 1998 to 10 May 2004
    C/- House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch
  3. From 10 May 1998 to 10 May 1998
    236 Armagh Street, Christchurch
  4. From 10 May 2004 to 6 July 2011
    House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch, NZ
  5. From 6 July 2011 to 6 March 2012
    David Barker & Co Limited, 52 Cashel Street, Christchurch, NZ 8011

Principal Place of Business

  1. From 22 March 1993 to 1 August 1997
    C/o Stanley & Goldsmith, 131a Armagh Street, Christchurch
  2. From 1 August 1997 to 10 May 2004
    236 Armagh Street, Christchurch
  3. From 10 May 2004 to 6 March 2012
    House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

6 listed
CP
Carlee PATERSON
Appointed 9 May 2016 · 19 Nile Road, Milford, Auckland, NZ, 0620
PC
Peter Anthony COX
Appointed 15 Mar 2002 · 54b Greers Road, Burnside, Christchurch, NZ, 8041
GA
Gavin Mark ABBOT
Appointed 15 Mar 2002 · 47a Rossall Street, Merivale, Christchurch, NZ, 8014
CP
Christopher William PAULSEN
Appointed 1 Dec 1992 · 14c Ventnor Road, Remuera, Auckland, NZ, 1050
MP
Maureen Kay PAULSEN
Appointed 1 Dec 1992 · 14c Ventnor Road, Remuera, Auckland, NZ, 1050
TP
Timothy PAULSEN
Appointed 1 Apr 2015 · 32 Richmond Road, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

5 share parcels · 14,903 shares total

Share allocation 1
5,361 shares (35.97%)
Christopher William PAULSEN
14c Ventnor Road, Remuera, Auckland
Gavin Mark ABBOT
47a Rossall Street, Merivale, Christchurch
Virginia Maree NOONAN
1280/3 West Coast Road,, West Melton
Share allocation 2
1,864 shares (12.51%)
Virginia Maree NOONAN
1280/3 West Coast Road,, West Melton
Gavin Mark ABBOT
47a Rossall Street, Merivale, Christchurch
Christopher William PAULSEN
14c Ventnor Road, Remuera, Auckland
Share allocation 3
5,362 shares (35.98%)
Virginia Maree NOONAN
1280/3 West Coast Road,, West Melton
Gavin Mark ABBOT
47a Rossall Street, Merivale, Christchurch
Maureen Kay PAULSEN
14c Ventnor Road, Remuera, Auckland
Share allocation 4
872 shares (5.85%)
Maureen Kay PAULSEN
14c Ventnor Road, Remuera, Auckland
Share allocation 5
1,444 shares (9.69%)
Christopher William PAULSEN
14c Ventnor Road, Remuera, Auckland