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Laurie Paulin Properties Limited

Type: NZ Limited Company (Ltd)
9429033289052
NZBN
1959478
Company Number
Registered
Company Status
Current address
188 Valhalla Road
Kekerengu 7260
New Zealand
Registered & physical & service address used since 30 Jun 2011
188 Valhalla Road
Kekerengu. 7260
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 29 Sep 2011
P. O. Box 29
Kekerengu 7260
New Zealand
Postal address used since 26 Jun 2019

Laurie Paulin Properties Limited, a registered company, was launched on 27 Jun 2007. 9429033289052 is the NZ business identifier it was issued. This company has been managed by 5 directors: Sarah Elizabeth Wheldale - an active director whose contract started on 03 Aug 2015,
Byron Edward Paulin Wheldale - an inactive director whose contract started on 27 Jun 2007 and was terminated on 10 Aug 2015,
Sandra Elizabeth Wheldale - an inactive director whose contract started on 27 Jun 2007 and was terminated on 31 Mar 2013,
Kate Elizabeth Laurie - an inactive director whose contract started on 27 Jun 2007 and was terminated on 09 Jun 2011,
Stephen Ernest Laurie - an inactive director whose contract started on 27 Jun 2007 and was terminated on 09 Jun 2011.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 188 Valhalla Road, Kekerengu, 7274 (type: registered, service).
Laurie Paulin Properties Limited had been using 34 Queen Street, Cambridge as their physical address up until 30 Jun 2011.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1666 shares (16.66%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8334 shares (83.34%).

Addresses

Other active addresses

Address #4: 188 Valhalla Road, Kekerengu, 7260 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 28 Jun 2021

Address #5: 188 Valhalla Road, Kekerengu, 7274 New Zealand

Registered & service address used from 05 Jul 2023

Principal place of activity

188 Valhalla Road,, Kekerengu, 7260 New Zealand


Previous address

Address #1: 34 Queen Street, Cambridge New Zealand

Physical & registered address used from 27 Jun 2007 to 30 Jun 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1666
Individual Wheldale, Sandra Elizabeth Kekerengu
7371
New Zealand
Shares Allocation #2 Number of Shares: 8334
Individual Wheldale, Sarah Elizabeth Redwoodtown
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Valhalla Cottages Limited
Shareholder NZBN: 9429031635479
Company Number: 2429393
Individual Wheldale, Byron Edward Paulin Kekerengu
7260
New Zealand
Individual Laurie, Kate Elizabeth Cambridge
Individual Laurie, Stephen Ernest Cambridge
Entity Valhalla Cottages Limited
Shareholder NZBN: 9429031635479
Company Number: 2429393
Directors

Sarah Elizabeth Wheldale - Director

Appointment date: 03 Aug 2015

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 03 Aug 2015


Byron Edward Paulin Wheldale - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 10 Aug 2015

Address: Kekerengu, 7260 New Zealand

Address used since 22 Jun 2011


Sandra Elizabeth Wheldale - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 31 Mar 2013

Address: Kekerengu, 7260 New Zealand

Address used since 23 Jun 2011


Kate Elizabeth Laurie - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 09 Jun 2011

Address: Cambridge,

Address used since 27 Jun 2007


Stephen Ernest Laurie - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 09 Jun 2011

Address: Cambridge,

Address used since 27 Jun 2007

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