Paua Supplies Limited was incorporated on 03 Mar 1989 and issued a number of 9429039344144. This registered LTD company has been managed by 3 directors: Ian James Kennedy - an active director whose contract started on 03 Mar 1989,
Bryan Alan Ernest Whitham - an active director whose contract started on 12 Mar 1991,
John Beaumont Fitzgerald - an inactive director whose contract started on 03 Mar 1989 and was terminated on 30 Jun 1991.
As stated in our database (updated on 05 Apr 2024), the company registered 1 address: 98 Lagoon Avenue, Albert Town, Wanaka, 9305 (category: registered, physical).
Up to 01 Nov 2012, Paua Supplies Limited had been using 128 Gladstone Rd, Dunedin as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Baemew Limited (an entity) located at Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Ikt Investments Limited - located at Albert Town, Wanaka.
Previous addresses
Address: 128 Gladstone Rd, Dunedin New Zealand
Registered & physical address used from 06 Sep 2004 to 01 Nov 2012
Address: 2 Dowling Street, Dunedin
Physical & registered address used from 23 May 1997 to 06 Sep 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Baemew Limited Shareholder NZBN: 9429041110287 |
Dunedin 9016 New Zealand |
16 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ikt Investments Limited Shareholder NZBN: 9429036207213 |
Albert Town Wanaka 9305 New Zealand |
12 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bryan Alan Whitham & Mary Elizabeth Whitham & Whitham Trustee Co Ltd |
Dunedin 9010 New Zealand |
08 Oct 2006 - 16 Oct 2023 |
| Other | Ian James Kennedy & Ikt Trust Co Limited |
Albert Town Wanaka 9305 New Zealand |
17 Sep 2007 - 12 Apr 2022 |
| Other | Ian James Kennedy & Ikt Trust Co Limited |
Albert Town Wanaka 9305 New Zealand |
17 Sep 2007 - 12 Apr 2022 |
| Other | Bryan Alan Whitham And Mary Elizabeth Whitham And Michael Gerald Nidd | 30 Aug 2004 - 27 Jun 2010 | |
| Individual | Whitham, Bryan Alan Ernest |
Maori Hill Dunedin |
03 Mar 1989 - 30 Aug 2004 |
| Other | Null - Ian James Kennedy And Michael Gerald Nidd | 30 Aug 2004 - 08 Oct 2006 | |
| Other | Null - Bryan Alan Whitham And Mary Elizabeth Whitham And Michael Gerald Nidd | 30 Aug 2004 - 27 Jun 2010 | |
| Individual | Kennedy, Ian James |
2 Dowling St Dunedin |
03 Mar 1989 - 30 Aug 2004 |
| Other | Ian James Kennedy And Michael Gerald Nidd | 30 Aug 2004 - 08 Oct 2006 |
Ian James Kennedy - Director
Appointment date: 03 Mar 1989
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 24 Oct 2012
Bryan Alan Ernest Whitham - Director
Appointment date: 12 Mar 1991
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Mar 1991
John Beaumont Fitzgerald - Director (Inactive)
Appointment date: 03 Mar 1989
Termination date: 30 Jun 1991
Address: Dunedin,
Address used since 03 Mar 1989
Softoption Limited
98 Lagoon Avenue
Niken Trustees Limited
98 Lagoon Avenue
Birmingham Drive Property Limited
98 Lagoon Avenue
Ikt Investments Limited
98 Lagoon Avenue
Macandrew Road Investment Limited
98 Lagoon Avenue
Ikt Trust Co Limited
98 Lagoon Avenue