General information
Paisley Place Limited
Type: NZ Limited Company (Ltd)9429030183803
New Zealand Business Number
4485058
Company Number
Registered
Company Status
Paisley Place Limited (issued an NZ business number of 9429030183803) was registered on 12 Jun 2013. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, Waikato, 3700 (type: physical, service). 22 Catherine Street, Henderson, Auckland had been their registered address, up until 08 Jan 2016. Paisley Place Limited used other names, namely: Mt Wellington Marine Limited from 11 Jun 2013 to 03 Jul 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Archers Rd Trust Company Limited (an entity) located at Huntly postcode 3700. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Hakanoa Street, Huntly, Waikato, 3700 | Physical & service & registered | 08 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Hayward Udy
Rd 1, Howick, 2571
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
James Nicholas Robinson
Bucklands Beach, Auckland, 2012
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 21 Dec 2015 |
|
Melissa Robinson
Bucklands Beach, Auckland, 2012
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 21 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 01 Oct 2015 - 08 Jan 2016 |
| 22a Sea Spray Drive, Bucklands Beach, Auckland, 2012 | Registered & physical | 29 May 2015 - 01 Oct 2015 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 16 Jul 2014 - 29 May 2015 |
| 22 Sea Spray Drive, Bucklands Beach, Auckland, 2012 | Registered & physical | 07 Aug 2013 - 16 Jul 2014 |
| 1/22 Sea Spray Drive, Bucklands Beach, Auckland, 2012 | Physical & registered | 12 Jun 2013 - 07 Aug 2013 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Archers Rd Trust Company Limited Shareholder NZBN: 9429035436614 Entity (NZ Limited Company) |
Huntly 3700 |
22 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 Entity |
26 Aug 2014 - 10 Aug 2015 | |
|
Udy, Malcolm Hayward Director |
Rd 1 Howick 2571 |
22 Dec 2015 - 16 Mar 2016 |
|
Robinson, Melissa Individual |
Bucklands Beach Auckland 2012 |
12 Jun 2013 - 22 Dec 2015 |
|
Robinson, James Nicholas Individual |
Bucklands Beach Auckland 2012 |
12 Jun 2013 - 22 Dec 2015 |
|
Cornwall Trustees 73 Limited Shareholder NZBN: 9429030000131 Company Number: 4750060 Entity |
26 Aug 2014 - 10 Aug 2015 | |
|
Jmr Family Trust Other |
30 Jul 2013 - 26 Aug 2014 | |
|
Null - Jmr Family Trust Other |
30 Jul 2013 - 26 Aug 2014 | |
|
James Nicholas Robinson Director |
Bucklands Beach Auckland 2012 |
12 Jun 2013 - 22 Dec 2015 |
|
Melissa Robinson Director |
Bucklands Beach Auckland 2012 |
12 Jun 2013 - 22 Dec 2015 |
Location
Companies nearby
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NZ Temporary Fencing (2012) Limited 7 Hakanoa St |
|
Raglan Counselling Services Limited 7 Hakanoa St |
|
Rpm Limited 7 Hakanoa Street |
|
Evaquin Investments Limited 7 Hakanoa Street |
|
G & S Day Limited 7 Hakanoa Street |
|
Fenwick Farms Limited 7 Hakanoa Street |