Pautra Investments Limited, a registered company, was started on 19 Mar 1971. 9429040167572 is the NZBN it was issued. This company has been run by 2 directors: Paul Alexander Brown - an active director whose contract started on 24 Jan 1991,
Tracey Lee Brown - an active director whose contract started on 24 Jan 1991.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 8 Celmisia Retreat, Papamoa, 3118 (registered address),
8 Celmisia Retreat, Papamoa, 3118 (physical address),
8 Celmisia Retreat, Papamoa, 3118 (service address),
8 Celmisia Retreat, Papamoa Beach, 3118 (other address) among others.
Pautra Investments Limited had been using 69 Bramley Drive, Farm Cove, Auckland as their registered address up to 14 Apr 2022.
Other names used by the company, as we found at BizDb, included: from 20 Jan 2000 to 21 Aug 2002 they were named Paul Brown Financial Services Limited, from 27 Feb 1987 to 20 Jan 2000 they were named Paul Brown Insurances Limited and from 19 Mar 1971 to 27 Feb 1987 they were named Maui Finance Company Limited.
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (0.2%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (19.8%). Lastly we have the third share allotment (400 shares 80%) made up of 1 entity.
Principal place of activity
8 Celmisia Retreat, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 69 Bramley Drive, Farm Cove, Auckland, 2012 New Zealand
Registered & physical address used from 04 May 2010 to 14 Apr 2022
Address #2: 17 Lissleton Drive, Dannemora, Auckland
Registered address used from 20 Mar 2007 to 04 May 2010
Address #3: P.o Box 64446, Botany Town Cente, Auckland
Physical address used from 20 Mar 2007 to 04 May 2010
Address #4: 28 Baltersan Drive, Dannemora, Auckland
Physical & registered address used from 05 Sep 2005 to 20 Mar 2007
Address #5: P.o Box 64446, Botany Town Centre, Auckland
Physical address used from 23 Jul 2004 to 05 Sep 2005
Address #6: 11 Glastry Close, Dannemora, Auckland
Registered address used from 23 Jul 2004 to 05 Sep 2005
Address #7: C/- Trent St Clare, Apt 6, 2 Dickens St, Ponsonby, Auckland
Physical & registered address used from 06 May 2003 to 23 Jul 2004
Address #8: C/- Vanburway, 7 Liardet, New Plymouth
Registered address used from 04 May 2000 to 06 May 2003
Address #9: Same As Registered Office
Physical address used from 07 May 1999 to 07 May 1999
Address #10: C/- Vanburway, 7 Liardet Street, New Plymouth
Physical address used from 07 May 1999 to 06 May 2003
Address #11: -
Physical address used from 07 May 1999 to 07 May 1999
Address #12: C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth
Registered address used from 19 Apr 1994 to 04 May 2000
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, Tracey Lee |
Celmisia Retreat Papamoa 3118 New Zealand |
19 Mar 1971 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Brown, Paul Alexander |
Papamoa 3118 New Zealand |
19 Mar 1971 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Brown, Paul Alexander |
Papamoa 3118 New Zealand |
19 Mar 1971 - |
Paul Alexander Brown - Director
Appointment date: 24 Jan 1991
Address: Papamoa Beach, 3118 New Zealand
Address used since 05 Apr 2022
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 27 Apr 2010
Tracey Lee Brown - Director
Appointment date: 24 Jan 1991
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 05 Apr 2023
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 27 Apr 2010
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