Pauanui Waterways Limited

Pauanui Waterways Limited, a registered company, was launched on 05 Sep 1991. 9429039095848 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Leigh Allen Hopper - an active director whose contract started on 05 Sep 1991,
Leigh Alan Hopper - an active director whose contract started on 05 Sep 1991,
Andrew Alistair Grey - an active director whose contract started on 16 Dec 2015,
Timothy Robert Brooks - an active director whose contract started on 16 Dec 2015,
Howard Fraser Jury - an inactive director whose contract started on 24 May 2004 and was terminated on 16 Dec 2015.
Updated on 30 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (physical address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (service address),
C/- Hopper Developments Limited, Elan House, 19 Tamariki Avenue, Orewa (other address) among others.
Pauanui Waterways Limited had been using 19 Tamariki Avenue, Orewa, Orewa as their registered address up to 02 Oct 2020.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group consists of 210 shares (21 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 160 shares (16 per cent). Finally there is the third share allotment (420 shares 42 per cent) made up of 2 entities.

Previous addresses

Address #1: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 04 Dec 2019 to 02 Oct 2020

Address #2: Top Floor, North Harbour Law House, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 New Zealand

Registered & physical address used from 25 Nov 2010 to 04 Dec 2019

Address #3: Eaves Financial Services Ltd, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Hwy, Orewa, Hibiscus Coast, 0931 New Zealand

Registered & physical address used from 18 Dec 2003 to 25 Nov 2010

Address #4: 118 Riverside Road, Orewa

Physical address used from 30 Oct 1998 to 30 Oct 1998

Address #5: 118 Riverside Road, Orewa

Registered address used from 30 Oct 1998 to 18 Dec 2003

Address #6: C/- Eaves & Clarke, 294 Hibiscus Coast Highway, Orewa

Physical address used from 30 Oct 1998 to 18 Dec 2003

Address #7: -, -

Registered address used from 10 Sep 1991 to 30 Oct 1998

Previous Shareholders

Leigh Allen Hopper - Director

Appointment date: 05 Sep 1991

Leigh Alan Hopper - Director

Appointment date: 05 Sep 1991

Andrew Alistair Grey - Director

Appointment date: 16 Dec 2015

Timothy Robert Brooks - Director

Appointment date: 16 Dec 2015

Howard Fraser Jury - Director (Inactive)

Appointment date: 24 May 2004

Termination date: 16 Dec 2015

Ian Beverley Hopper - Director (Inactive)

Appointment date: 05 Sep 1991

Termination date: 30 May 2011