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Paulmac Developments Limited

Type: NZ Limited Company (Ltd)
9429030681095
NZBN
3806656
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
37c Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Jun 2022

Paulmac Developments Limited was started on 02 May 2012 and issued an NZ business number of 9429030681095. This registered LTD company has been supervised by 2 directors: William Lewis Mackrell - an active director whose contract began on 02 May 2012,
David Colin Paul - an active director whose contract began on 02 May 2012.
As stated in our database (updated on 20 Apr 2024), the company filed 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 16 Jun 2022, Paulmac Developments Limited had been using 37C Harwood Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Paul, Linda Margaret (an individual) located at Frankton, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Paul, David Colin - located at Frankton, Hamilton.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mackrell, Alison Margaret, located at Rd 9, Hamilton (an individual). Paulmac Developments Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 37c Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Jul 2021 to 16 Jun 2022

Address: 252 Ohaupo Road, Glenview, Hamilton, 3206 New Zealand

Physical & registered address used from 27 Jun 2019 to 06 Jul 2021

Address: 25 Willoughby Street, Paeroa, 3640 New Zealand

Registered & physical address used from 07 Jul 2014 to 27 Jun 2019

Address: Chartered Accountants, 252 Ohaupo Road, Hamilton, 3206 New Zealand

Registered & physical address used from 02 May 2012 to 07 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Paul, Linda Margaret Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Paul, David Colin Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mackrell, Alison Margaret Rd 9
Hamilton
3289
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Mackrell, William Lewis Rd 9
Hamilton
3289
New Zealand
Directors

William Lewis Mackrell - Director

Appointment date: 02 May 2012

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 02 May 2012


David Colin Paul - Director

Appointment date: 02 May 2012

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 29 Jun 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Jun 2013

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