Paul John Investments Limited was incorporated on 20 Apr 2004 and issued a business number of 9429035453352. This registered LTD company has been run by 2 directors: Paul Roche Clouston - an active director whose contract began on 20 Apr 2004,
John Mcgregor - an inactive director whose contract began on 20 Apr 2004 and was terminated on 29 Sep 2006.
As stated in our information (updated on 03 May 2025), the company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up until 22 Jul 2019, Paul John Investments Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Clouston, Paul Roche (an individual) located at Rd3, Ramarama, Drury.
Previous addresses
Address #1: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 Oct 2013 to 22 Jul 2019
Address #2: Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 13 Jul 2009 to 11 Oct 2013
Address #3: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 13 Jul 2009
Address #4: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 30 Jun 2009
Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 22 Sep 2005 to 23 Oct 2007
Address #6: 97-101 Hobson Street, Auckland
Registered & physical address used from 20 Apr 2004 to 22 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
06 Dec 2006 - |
| Individual | Clouston, Paul Roche |
Rd3 Ramarama, Drury New Zealand |
15 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgregor, John |
Howick |
20 Apr 2004 - 27 Jun 2010 |
| Individual | Clouston, Paul Roche |
R D , Drury |
20 Apr 2004 - 27 Jun 2010 |
| Individual | Clouston, Lynda Margaret |
Rd3 Ramarama, Drury New Zealand |
06 Dec 2006 - 15 Sep 2011 |
| Individual | Mcgregor, John |
Howick Auckland |
15 Sep 2005 - 15 Sep 2005 |
Paul Roche Clouston - Director
Appointment date: 20 Apr 2004
Address: Rd 3, Drury, 2579 New Zealand
Address used since 05 Mar 2010
John Mcgregor - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 29 Sep 2006
Address: Howick, Auckland,
Address used since 15 Sep 2005
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