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Paulemas Properties Limited

Type: NZ Limited Company (Ltd)
9429038169915
NZBN
840716
Company Number
Registered
Company Status
Current address
Level Two
The Woolstore Design Centre
262 Thorndon Quay, Wellington 6011
New Zealand
Registered & physical & service address used since 16 Jun 2021

Paulemas Properties Limited was launched on 15 Jan 1997 and issued an NZ business number of 9429038169915. This registered LTD company has been run by 5 directors: Paul Vesey Robinson - an active director whose contract began on 15 Jan 1997,
Edith Monika Boettcher - an active director whose contract began on 30 May 2022,
Samuel Vesey Robinson - an inactive director whose contract began on 15 Jan 1997 and was terminated on 27 Jun 2022,
Catherine Emily Robinson - an inactive director whose contract began on 29 Aug 2004 and was terminated on 27 Jun 2022,
Meredith Anne Robinson - an inactive director whose contract began on 29 Aug 2004 and was terminated on 27 Jun 2022.
According to BizDb's database (updated on 26 Mar 2024), this company registered 1 address: Level Two, The Woolstore Design Centre, 262 Thorndon Quay, Wellington, 6011 (type: registered, physical).
Until 16 Jun 2021, Paulemas Properties Limited had been using Level Two, The Woolstore Design Centre, 262 Thorndon Quay, Wellington as their physical address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
The Woolstore Group Limited (an entity) located at Wellington postcode 6011.

Addresses

Previous addresses

Address: Level Two, The Woolstore Design Centre, 262 Thorndon Quay, Wellington New Zealand

Physical & registered address used from 26 Sep 2005 to 16 Jun 2021

Address: Level 1, Aorere Building, 54 Scott Street, Blenheim

Physical address used from 10 Jan 2002 to 26 Sep 2005

Address: 10a Steyne Avenue, Plimmerton, Wellington

Registered address used from 10 Jan 2002 to 26 Sep 2005

Address: 10a Steyne Avenue, Plimmerton, Wellington

Physical address used from 10 Jan 2002 to 10 Jan 2002

Address: 10a Steyne Avenue, Plimmerton, Wellington

Registered address used from 11 Apr 2000 to 10 Jan 2002

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) The Woolstore Group Limited
Shareholder NZBN: 9429049255126
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stranmara Trustee Limited
Shareholder NZBN: 9429034672617
Company Number: 1657456
Wellington
Entity Stranmara Trustee Limited
Shareholder NZBN: 9429034672617
Company Number: 1657456
Wellington
Individual Robinson, Samuel Vesey Springlands
Blenheim
7201
New Zealand
Individual Robinson, P V Plimmerton
Porirua
5026
New Zealand
Individual Robinson, Paul Vesey Plimmerton
Wellington

Ultimate Holding Company

30 Sep 2021
Effective Date
The Woolstore Group Limited
Name
Ltd
Type
8180183
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 262 Thorndon Quay, Wellington
Wellington 6011
New Zealand
Address
Directors

Paul Vesey Robinson - Director

Appointment date: 15 Jan 1997

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 01 Jul 2015


Edith Monika Boettcher - Director

Appointment date: 30 May 2022

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 30 May 2022


Samuel Vesey Robinson - Director (Inactive)

Appointment date: 15 Jan 1997

Termination date: 27 Jun 2022

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 21 Feb 2020

Address: Puri Casablanca No 1, Jakarta, 12870 Indonesia

Address used since 19 Jul 2016


Catherine Emily Robinson - Director (Inactive)

Appointment date: 29 Aug 2004

Termination date: 27 Jun 2022

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Jul 2015


Meredith Anne Robinson - Director (Inactive)

Appointment date: 29 Aug 2004

Termination date: 27 Jun 2022

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 Jul 2015

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