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Paisley Place Limited

Type: NZ Limited Company (Ltd)
9429030183803
NZBN
4485058
Company Number
Registered
Company Status
Current address
7 Hakanoa Street
Huntly
Waikato 3700
New Zealand
Registered & physical address used since 08 Jan 2016

Paisley Place Limited was incorporated on 12 Jun 2013 and issued a number of 9429030183803. This registered LTD company has been managed by 3 directors: Malcolm Hayward Udy - an active director whose contract started on 21 Dec 2015,
James Nicholas Robinson - an inactive director whose contract started on 12 Jun 2013 and was terminated on 21 Dec 2015,
Melissa Robinson - an inactive director whose contract started on 12 Jun 2013 and was terminated on 21 Dec 2015.
As stated in our database (updated on 24 Aug 2020), this company uses 1 address: 7 Hakanoa Street, Huntly, Waikato, 3700 (category: registered, physical).
Until 08 Jan 2016, Paisley Place Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address.
BizDb found previous names used by this company: from 11 Jun 2013 to 03 Jul 2014 they were named Mt Wellington Marine Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Archers Rd Trust Company Limited (an entity) located at Huntly postcode 3700.

Addresses

Previous addresses

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 01 Oct 2015 to 08 Jan 2016

Address: 22a Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 29 May 2015 to 01 Oct 2015

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jul 2014 to 29 May 2015

Address: 22 Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 07 Aug 2013 to 16 Jul 2014

Address: 1/22 Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 12 Jun 2013 to 07 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Archers Rd Trust Company Limited
Shareholder NZBN: 9429035436614
Huntly
3700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melissa Robinson Bucklands Beach
Auckland
2012
New Zealand
Entity Cornwall Trustees 73 Limited
Shareholder NZBN: 9429030000131
Company Number: 4750060
Other Null - Jmr Family Trust
Entity Cornwall Trustees 73 Limited
Shareholder NZBN: 9429030000131
Company Number: 4750060
Director James Nicholas Robinson Bucklands Beach
Auckland
2012
New Zealand
Other Jmr Family Trust
Director Malcolm Hayward Udy Rd 1
Howick
2571
New Zealand
Director Melissa Robinson Bucklands Beach
Auckland
2012
New Zealand
Individual James Nicholas Robinson Bucklands Beach
Auckland
2012
New Zealand
Directors

Malcolm Hayward Udy - Director

Appointment date: 21 Dec 2015

Address: Rd 1, Howick, 2571 New Zealand

Address used since 21 Dec 2015


James Nicholas Robinson - Director (Inactive)

Appointment date: 12 Jun 2013

Termination date: 21 Dec 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 12 Jun 2013


Melissa Robinson - Director (Inactive)

Appointment date: 12 Jun 2013

Termination date: 21 Dec 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 12 Jun 2013

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