Paulsen Holdings Limited

Paulsen Holdings Limited, a registered company, was incorporated on 24 Oct 1984. 9429039908117 is the NZBN it was issued. The company has been run by 13 directors: Maureen Kaye Paulsen - an active director whose contract began on 01 Dec 1992,
Christopher William Paulsen - an active director whose contract began on 01 Dec 1992,
Maureen Kay Paulsen - an active director whose contract began on 01 Dec 1992,
Timothy Paulsen - an active director whose contract began on 01 Apr 2015,
Peter Anthony Cox - an inactive director whose contract began on 15 Mar 2002 and was terminated on 08 Jun 2021.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 52 Cashel Street, Christchurch, 8013 (type: physical, registered).
Paulsen Holdings Limited had been using David Barker & Co Limited, 52 Cashel Street, Christchurch as their physical address up to 06 Mar 2012.
A total of 14903 shares are allocated to 11 shareholders (5 groups). The first group consists of 5361 shares (35.97 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1864 shares (12.51 per cent). Finally there is the next share allotment (5362 shares 35.98 per cent) made up of 3 entities.

Previous addresses

Address: David Barker & Co Limited, 52 Cashel Street, Christchurch, 8011 New Zealand

Physical address used from 06 Jul 2011 to 06 Mar 2012

Address: House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand

Physical address used from 10 May 2004 to 06 Jul 2011

Address: House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand

Registered address used from 10 May 2004 to 06 Mar 2012

Address: C/- House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch

Physical address used from 10 May 1998 to 10 May 2004

Address: 236 Armagh Street, Christchurch

Physical address used from 10 May 1998 to 10 May 1998

Address: 236 Armagh Street, Christchurch

Registered address used from 01 Aug 1997 to 10 May 2004

Address: C/o Stanley & Goldsmith, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 01 Aug 1997

Address: -

Physical address used from 19 Feb 1992 to 10 May 1998

Previous Shareholders

Maureen Kaye Paulsen - Director

Appointment date: 01 Dec 1992

Christopher William Paulsen - Director

Appointment date: 01 Dec 1992

Maureen Kay Paulsen - Director

Appointment date: 01 Dec 1992

Timothy Paulsen - Director

Appointment date: 01 Apr 2015

Peter Anthony Cox - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 08 Jun 2021

Gavin Mark Abbot - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 08 Jun 2021

Carlee Paterson - Director (Inactive)

Appointment date: 09 May 2016

Termination date: 08 Jun 2021

Virginia Maree Noonan - Director (Inactive)

Appointment date: 11 Sep 2007

Termination date: 31 Mar 2016

Bruce Robertson Irvine - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 22 Aug 2006

Brent Russell William Thomas - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 11 Aug 2006

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 11 Aug 2006

Lindsay David Barron - Director (Inactive)

Appointment date: 11 Feb 1992

Termination date: 16 Aug 2002

Jocelyn Margaret Walls - Director (Inactive)

Appointment date: 11 Feb 1992

Termination date: 26 Sep 2001