Paul Family Company Limited, a registered company, was started on 18 May 1994. 9429038685422 is the business number it was issued. The company has been supervised by 6 directors: Ursula Paul - an active director whose contract began on 18 May 1994,
Peter James Hugh Chamberlian - an inactive director whose contract began on 18 May 1994 and was terminated on 30 Mar 2010,
Andrew James Steele - an inactive director whose contract began on 10 Dec 2004 and was terminated on 30 Mar 2010,
Alan Roy Paul - an inactive director whose contract began on 18 May 1994 and was terminated on 10 Nov 2005,
Nicholas James Porter - an inactive director whose contract began on 18 May 1994 and was terminated on 10 Dec 2004.
Updated on 05 May 2025, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: office, delivery).
Paul Family Company Limited had been using 22 Scott Street, Blenheim as their physical address until 29 May 2017.
A single entity controls all company shares (exactly 100 shares) - Paul, Ursula - located at 7201, Rd 3, Blenheim.
Principal place of activity
2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 06 Nov 2009 to 29 May 2017
Address #2: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc)
Physical & registered address used from 30 Nov 2005 to 06 Nov 2009
Address #3: Level 9, Arthur Andersen Tower, National, Bank Centre, 205 Queen Str, Auckland
Physical & registered address used from 01 Jul 1997 to 30 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Paul, Ursula |
Rd 3 Blenheim 7273 New Zealand |
09 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Andrew James |
Mt Roskill New Zealand |
10 Dec 2004 - 09 Jul 2010 |
| Individual | Goldstone, Kerry Charles |
Epsom |
18 May 1994 - 10 Dec 2004 |
| Individual | Chamberlian, Peter James Hugh |
Remuera |
18 May 1994 - 09 Jul 2010 |
Ursula Paul - Director
Appointment date: 18 May 1994
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 20 Nov 2013
Peter James Hugh Chamberlian - Director (Inactive)
Appointment date: 18 May 1994
Termination date: 30 Mar 2010
Address: Remuera, 1050 New Zealand
Address used since 18 May 1994
Andrew James Steele - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 30 Mar 2010
Address: Mt Roskill, Auckland,
Address used since 10 Dec 2004
Alan Roy Paul - Director (Inactive)
Appointment date: 18 May 1994
Termination date: 10 Nov 2005
Address: Herne Bay,
Address used since 18 May 1994
Nicholas James Porter - Director (Inactive)
Appointment date: 18 May 1994
Termination date: 10 Dec 2004
Address: Devonport,
Address used since 18 May 1994
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 18 May 1994
Termination date: 06 May 2004
Address: Epsom,
Address used since 18 May 1994
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