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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | The Woolstore Group Limited Shareholder NZBN: 9429049255126 |
Wellington 6011 New Zealand |
21 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stranmara Trustee Limited Shareholder NZBN: 9429034672617 Company Number: 1657456 |
Wellington |
05 Oct 2007 - 21 Dec 2021 |
Entity | Stranmara Trustee Limited Shareholder NZBN: 9429034672617 Company Number: 1657456 |
Wellington |
05 Oct 2007 - 21 Dec 2021 |
Individual | Robinson, Samuel Vesey |
Springlands Blenheim 7201 New Zealand |
15 Jan 1997 - 21 Dec 2021 |
Individual | Robinson, P V |
Plimmerton Porirua 5026 New Zealand |
15 Jan 1997 - 21 Dec 2021 |
Individual | Robinson, Paul Vesey |
Plimmerton Wellington |
15 Jan 1997 - 05 Oct 2007 |
Ultimate Holding Company
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
Gs1 New Zealand Incorporated
Level 2
Snaffles Limited
The Woolstore Building
Kells Investments Limited
Lvl 1 262 Thorndon Quay
Export Plus Limited
Lev 2, The Woolstore Design Centre
Allen And Clarke Policy And Regulatory Specialists Limited
Lvl 2, The Woolstore, 262 Thorndon Quay
Vectis Seventeen Limited
262 Thorndon Quay