General information

Paulmac Developments Limited

Type: NZ Limited Company (Ltd)
9429030681095
New Zealand Business Number
3806656
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Paulmac Developments Limited (issued an NZ business number of 9429030681095) was incorporated on 02 May 2012. 2 addresses are currently in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 37C Harwood Street, Hamilton Central, Hamilton had been their registered address, until 16 Jun 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Paul, Linda Margaret (an individual) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Paul, David Colin (a director) - located at Frankton, Hamilton. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mackrell, Alison Margaret, located at Rd 9, Hamilton (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Paulmac Developments Limited. Our information was updated on 11 Mar 2024.

Current address Type Used since
37c Harwood Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 16 Jun 2022
Directors
Name and Address Role Period
William Lewis Mackrell
Rd 9, Hamilton, 3289
Address used since 02 May 2012
Director 02 May 2012 - current
David Colin Paul
Frankton, Hamilton, 3204
Address used since 29 Jun 2021
Frankton, Hamilton, 3204
Address used since 28 Jun 2013
Director 02 May 2012 - current
Addresses
Previous address Type Period
37c Harwood Street, Hamilton Central, Hamilton, 3204 Registered & physical 06 Jul 2021 - 16 Jun 2022
252 Ohaupo Road, Glenview, Hamilton, 3206 Physical & registered 27 Jun 2019 - 06 Jul 2021
25 Willoughby Street, Paeroa, 3640 Registered & physical 07 Jul 2014 - 27 Jun 2019
Chartered Accountants, 252 Ohaupo Road, Hamilton, 3206 Registered & physical 02 May 2012 - 07 Jul 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Paul, Linda Margaret
Individual
Frankton
Hamilton
3204
02 May 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Paul, David Colin
Director
Frankton
Hamilton
3204
02 May 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mackrell, Alison Margaret
Individual
Rd 9
Hamilton
3289
02 May 2012 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Mackrell, William Lewis
Director
Rd 9
Hamilton
3289
02 May 2012 - current
Location
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