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).
Principal place of activity
24 Castle Street, Grey Lynn, Auckland, 1021 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Boyes, Abigail Sophie |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2014 - |
Director | Carter, Douglas Smerdon |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2014 - |
Individual | Carter, Marisa Merle |
Mount Eden Auckland 1024 New Zealand |
24 Nov 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Carter, Catherine Patricia |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2014 - |
Entity (NZ Limited Company) | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 |
Mount Eden Auckland 1024 New Zealand |
24 Nov 2014 - |
Individual | Hewlett, Paul Geoffrey |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Carter, Patricia Emily |
Freemans Bay Auckland 1011 New Zealand |
24 Nov 2014 - |
Director | Patricia Emily Carter |
Freemans Bay Auckland 1011 New Zealand |
24 Nov 2014 - |
Individual | Chau, Soong Yuan |
Takapuna Auckland 0622 New Zealand |
24 Nov 2014 - |
Director | Carter, Douglas Smerdon |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2014 - |
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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