Paul Messerschmidt Limited

Paul Messerschmidt Limited was launched on 25 Mar 1997 and issued a business number of 9429038118814. This registered LTD company has been run by 4 directors: Josephine Messerschmidt - an active director whose contract began on 25 Mar 1997,
Paul Louis Messerschmidt - an active director whose contract began on 25 Aug 2006,
Jennifer Barbara Jones - an inactive director whose contract began on 16 Apr 2004 and was terminated on 25 Aug 2006,
Paul Louis Messerschmidt - an inactive director whose contract began on 25 Mar 1997 and was terminated on 16 Apr 2004.
According to BizDb's information (updated on 30 Oct 2019), the company filed 1 address: 119 Queen Street East, Hastings, 4122 (category: registered, physical).
Up until 16 Dec 2013, Paul Messerschmidt Limited had been using 800 St Aubyn Street East, Parkvale, Hastings as their physical address.
A total of 40000 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Josephine Messerschmidt (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 20400 shares) and includes
Paul Messerschmidt - located at Havelock North, Havelock North.
The 3rd share allocation (19599 shares, 49%) belongs to 4 entities, namely:
Josephine Messerschmidt, located at Havelock North, Havelock North (an individual),
Malcolm Taylor, located at Hastings (an individual),
Heretaunga Trustees (2012) Limited, located at Hastings, Null (an entity).

Previous addresses

Address: 800 St Aubyn Street East, Parkvale, Hastings, 4122 New Zealand

Physical & registered address used from 08 Jun 2011 to 16 Dec 2013

Address: 800 St Aubyn Street East, Parkvale, Hastings 4122 New Zealand

Registered & physical address used from 04 Jun 2009 to 08 Jun 2011

Address: 800 St Aubyn Street East, Hastings

Registered address used from 11 Apr 2000 to 04 Jun 2009

Address: 800 St Aubyn Street East, Hastings

Physical address used from 25 Mar 1997 to 04 Jun 2009

Previous Shareholders

Josephine Messerschmidt - Director

Appointment date: 25 Mar 1997

Paul Louis Messerschmidt - Director

Appointment date: 25 Aug 2006

Jennifer Barbara Jones - Director (Inactive)

Appointment date: 16 Apr 2004

Termination date: 25 Aug 2006

Paul Louis Messerschmidt - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 16 Apr 2004