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 10 Mar 2024), this company uses 1 address: 7 Hakanoa Street, Huntly, Waikato, 3700 (category: physical, service).
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.
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
Registered & physical 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
Registered & physical address used from 07 Aug 2013 to 16 Jul 2014
Address: 1/22 Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 12 Jun 2013 to 07 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Archers Rd Trust Company Limited Shareholder NZBN: 9429035436614 |
Huntly 3700 New Zealand |
22 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 |
26 Aug 2014 - 10 Aug 2015 | |
| Director | Udy, Malcolm Hayward |
Rd 1 Howick 2571 New Zealand |
22 Dec 2015 - 16 Mar 2016 |
| Individual | Robinson, Melissa |
Bucklands Beach Auckland 2012 New Zealand |
12 Jun 2013 - 22 Dec 2015 |
| Individual | Robinson, James Nicholas |
Bucklands Beach Auckland 2012 New Zealand |
12 Jun 2013 - 22 Dec 2015 |
| Entity | Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 |
26 Aug 2014 - 10 Aug 2015 | |
| Other | Jmr Family Trust | 30 Jul 2013 - 26 Aug 2014 | |
| Other | Null - Jmr Family Trust | 30 Jul 2013 - 26 Aug 2014 | |
| Director | James Nicholas Robinson |
Bucklands Beach Auckland 2012 New Zealand |
12 Jun 2013 - 22 Dec 2015 |
| Director | Melissa Robinson |
Bucklands Beach Auckland 2012 New Zealand |
12 Jun 2013 - 22 Dec 2015 |
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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