Paul Messerschmidt Properties Limited, a registered company, was incorporated on 23 Sep 1982. 9429040201054 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Paul Louis Messerschmidt - an active director whose contract started on 23 Sep 1982,
Josephine Messerschmidt - an active director whose contract started on 23 Sep 1982.
Last updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 100 Karamu Road North, Hastings, 4122 (type: registered, service).
Paul Messerschmidt Properties Limited had been using 800 St Aubyn Street East, Parkvale, Hastings as their registered address until 16 Dec 2013.
Old names used by the company, as we managed to find at BizDb, included: from 26 May 1992 to 25 Mar 1997 they were named Paul Messerschmidt Limited, from 23 Sep 1982 to 26 May 1992 they were named Parkvale Pharmacy 1982 Ltd.
A total of 40000 shares are allotted to 6 shareholders (3 groups). The first group consists of 39998 shares (100 per cent) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: 800 St Aubyn Street East, Parkvale, Hastings, 4122 New Zealand
Registered & physical address used from 30 Sep 2010 to 16 Dec 2013
Address #2: 800 St Aubyn Street East, Parkvale, Hastings 4122 New Zealand
Physical & registered address used from 29 Sep 2008 to 30 Sep 2010
Address #3: 800 St Aubyn Street East, Hastings
Physical & registered address used from 07 May 1997 to 29 Sep 2008
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39998 | |||
| Individual | Messerschmidt, Josephine |
Havelock North Havelock North 4130 New Zealand |
23 Sep 1982 - |
| Individual | Messerschmidt, Paul Louis |
Havelock North Havelock North 4130 New Zealand |
23 Sep 1982 - |
| Individual | Taylor, Malcolm Ian |
Hastings Hastings 4122 New Zealand |
23 Sep 1982 - |
| Entity (NZ Limited Company) | Heretaunga Trustees (2012) Limited Shareholder NZBN: 9429030682801 |
Hastings 4122 New Zealand |
21 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Messerschmidt, Paul Louis |
Havelock North Havelock North 4130 New Zealand |
23 Sep 1982 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Messerschmidt, Josephine |
Havelock North Havelock North 4130 New Zealand |
23 Sep 1982 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Peter Harold |
Mahora Hastings 4120 New Zealand |
23 Sep 1982 - 21 Feb 2013 |
Paul Louis Messerschmidt - Director
Appointment date: 23 Sep 1982
Address: Havelock North, 4130 New Zealand
Address used since 21 Jan 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Feb 2013
Josephine Messerschmidt - Director
Appointment date: 23 Sep 1982
Address: Havelock North, 4130 New Zealand
Address used since 21 Jan 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Feb 2013
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Benson Group Limited
119 Queen Street East