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Paul Messerschmidt Properties Limited

Type: NZ Limited Company (Ltd)
9429040201054
NZBN
166229
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 16 Dec 2013
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 39998
Individual Messerschmidt, Josephine Havelock North
Havelock North
4130
New Zealand
Individual Messerschmidt, Paul Louis Havelock North
Havelock North
4130
New Zealand
Individual Taylor, Malcolm Ian Hastings
Hastings
4122
New Zealand
Entity (NZ Limited Company) Heretaunga Trustees (2012) Limited
Shareholder NZBN: 9429030682801
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Messerschmidt, Paul Louis Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Messerschmidt, Josephine Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Peter Harold Mahora
Hastings
4120
New Zealand
Directors

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

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