Paul Shepherd Limited, a registered company, was launched on 03 Sep 1981. 9429032121674 is the number it was issued. ""Building, residential - renting or leasing - other than holiday"" (business classification L671120) is how the company has been classified. The company has been run by 2 directors: Paul Shepherd - an active director whose contract started on 03 Sep 1981,
Linda Shepherd - an active director whose contract started on 25 Jun 1993.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 75 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (registered address),
75 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (physical address),
75 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (service address),
12 Twin Wharf Road, Herald Island, Auckland (other address) among others.
Paul Shepherd Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address up until 15 Sep 2021.
Former names for this company, as we found at BizDb, included: from 03 Sep 1981 to 18 Feb 1994 they were called Paul Shepherd Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 27 Sep 2017 to 15 Sep 2021
Address #2: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 08 Nov 2016 to 27 Sep 2017
Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 21 Apr 2008 to 08 Nov 2016
Address #4: 12 Twin Wharf Road, Herald Island, Auckland
Physical address used from 13 Sep 2006 to 21 Apr 2008
Address #5: 3 Mako St, Hobsonville
Physical address used from 10 Sep 2004 to 13 Sep 2006
Address #6: 9 Kowhai Road, Whenuapai
Registered address used from 10 Sep 2004 to 21 Apr 2008
Address #7: 37 Waimarie Road, Whenuapai, Auckland
Physical address used from 27 Nov 1998 to 10 Sep 2004
Address #8: 35 Waimarie Road, Whenuapai, Auckland
Physical address used from 27 Nov 1998 to 27 Nov 1998
Address #9: 35 Waimarie Road, Whenuapai, Auckland
Registered address used from 23 Nov 1998 to 10 Sep 2004
Address #10: 136 Onehunga Mall, Onehunga, Auckland
Registered address used from 07 Jul 1993 to 23 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Shepherd, Paul |
Tindalls Beach Whangaparaoa 0930 New Zealand |
03 Sep 1981 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shepherd, Linda |
Tindalls Beach Whangaparaoa 0930 New Zealand |
03 Sep 1981 - |
Paul Shepherd - Director
Appointment date: 03 Sep 1981
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 13 Sep 2016
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 04 Sep 2019
Linda Shepherd - Director
Appointment date: 25 Jun 1993
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 13 Sep 2016
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 04 Sep 2019
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