Paper Money Investments Limited, a registered company, was registered on 21 Dec 2004. 9429035015826 is the NZ business identifier it was issued. This company has been managed by 5 directors: Paul Phillip Rogers - an active director whose contract began on 16 Aug 2013,
Dean Grant Rogers - an inactive director whose contract began on 11 Dec 2012 and was terminated on 16 Aug 2013,
Deborah Anne Rogers - an inactive director whose contract began on 27 Sep 2012 and was terminated on 13 Dec 2012,
Dean Grant Rogers - an inactive director whose contract began on 21 Dec 2004 and was terminated on 27 Sep 2012,
Paul Phillip Rogers - an inactive director whose contract began on 21 Dec 2004 and was terminated on 21 Jun 2012.
Last updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Paper Money Investments Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 08 Oct 2019.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 500 shares (50%).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 26 Sep 2014 to 08 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 04 Oct 2013 to 08 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Sep 2012 to 04 Oct 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 28 Sep 2012 to 26 Sep 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 07 Sep 2009 to 28 Sep 2012
Address: 44 York Place, Dunedin
Physical & registered address used from 21 Dec 2004 to 07 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
20 Jun 2012 - |
| Individual | Rogers, Carolyn Ann |
No 2 R.d. Mosgiel New Zealand |
21 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rogers, Paul Phillip |
Rd 1 Outram 9073 New Zealand |
16 Aug 2013 - |
| Entity (NZ Limited Company) | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
20 Jun 2012 - |
| Individual | Rogers, Amelia Grace Katherine |
Rd 1 Outram 9073 New Zealand |
16 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
21 Dec 2004 - 20 Jun 2012 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
21 Dec 2004 - 20 Jun 2012 | |
| Individual | Rogers, Deborah Anne |
St Kilda Dunedin New Zealand |
21 Dec 2004 - 16 Aug 2013 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
21 Dec 2004 - 20 Jun 2012 | |
| Individual | Rogers, Dean Grant |
St Kilda Dunedin |
21 Dec 2004 - 05 Oct 2012 |
| Individual | Rogers, Paul Phillip |
No 2 R.d. Mosgiel New Zealand |
21 Dec 2004 - 20 Jun 2012 |
| Individual | Rogers, Dean Grant |
Saint Clair Dunedin 9012 New Zealand |
13 Dec 2012 - 16 Aug 2013 |
| Director | Dean Grant Rogers |
Saint Clair Dunedin 9012 New Zealand |
13 Dec 2012 - 16 Aug 2013 |
Paul Phillip Rogers - Director
Appointment date: 16 Aug 2013
Address: Rd 1, Outram, 9073 New Zealand
Address used since 16 Aug 2013
Dean Grant Rogers - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 16 Aug 2013
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 11 Dec 2012
Deborah Anne Rogers - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 13 Dec 2012
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 27 Sep 2012
Dean Grant Rogers - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 27 Sep 2012
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 31 Aug 2009
Paul Phillip Rogers - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 21 Jun 2012
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 31 Aug 2009
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