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Pauanui Limited

Type: NZ Limited Company (Ltd)
9429041501023
NZBN
5501950
Company Number
Registered
Company Status
Current address
24 Castle Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 24 Nov 2014

Pauanui Limited was started on 24 Nov 2014 and issued a business number of 9429041501023. This registered LTD company has been run by 3 directors: Catherine Patricia Carter - an active director whose contract started on 24 Nov 2014,
Douglas Smerdon Carter - an active director whose contract started on 24 Nov 2014,
Patricia Emily Carter - an inactive director whose contract started on 24 Nov 2014 and was terminated on 04 Nov 2020.
According to our information (updated on 31 Mar 2024), the company registered 1 address: 24 Castle Street, Grey Lynn, Auckland, 1021 (type: physical, registered).
A total of 300 shares are allocated to 3 groups (10 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Boyes, Abigail Sophie (an individual) located at Grey Lynn, Auckland postcode 1021,
Carter, Douglas Smerdon (a director) located at Grey Lynn, Auckland postcode 1021,
Carter, Marisa Merle (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 3 shareholders, holds 33.33 per cent shares (exactly 100 shares) and includes
Carter, Catherine Patricia - located at Grey Lynn, Auckland,
Hoffmann Trustees Limited - located at Mount Eden, Auckland,
Hewlett, Paul Geoffrey - located at Grey Lynn, Auckland.
The third share allocation (100 shares, 33.33%) belongs to 4 entities, namely:
Carter, Patricia Emily, located at Freemans Bay, Auckland (an individual),
Patricia Carter, located at Freemans Bay, Auckland (a director),
Chau, Soong Yuan, located at Takapuna, Auckland (an individual).

Addresses

Principal place of activity

24 Castle Street, Grey Lynn, Auckland, 1021 New Zealand

Contact info
64 9 3766163
Phone
64 21 0623353
Phone
cathy.carter@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Boyes, Abigail Sophie Grey Lynn
Auckland
1021
New Zealand
Director Carter, Douglas Smerdon Grey Lynn
Auckland
1021
New Zealand
Individual Carter, Marisa Merle Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Carter, Catherine Patricia Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Mount Eden
Auckland
1024
New Zealand
Individual Hewlett, Paul Geoffrey Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Carter, Patricia Emily Freemans Bay
Auckland
1011
New Zealand
Director Patricia Emily Carter Freemans Bay
Auckland
1011
New Zealand
Individual Chau, Soong Yuan Takapuna
Auckland
0622
New Zealand
Director Carter, Douglas Smerdon Grey Lynn
Auckland
1021
New Zealand
Directors

Catherine Patricia Carter - Director

Appointment date: 24 Nov 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Nov 2014


Douglas Smerdon Carter - Director

Appointment date: 24 Nov 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Nov 2014


Patricia Emily Carter - Director (Inactive)

Appointment date: 24 Nov 2014

Termination date: 04 Nov 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 24 Nov 2014

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