Paua Cove Limited (issued an NZBN of 9429033595825) was registered on 05 Mar 2007. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, until 06 Aug 2013. 4 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 1 share (25 per cent of shares), namely:
Michael G Stuart Trustee Co (1999) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Connell, Bruce Gilbert (an individual) located at Whangamata. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 1 share); it includes
Harding, Rex Alan (an individual) - located at Tauranga,
Harding, Wendy Ann (an individual) - located at Tauranga,
Michael G Stuart Trustee Co (1997) Limited (an entity) - located at 60 Durham Street, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 25%) belongs to 3 entities, namely:
Robert Christopher Malcolm Trustee Co Limited, located at 60 Durham Street, Tauranga (an entity),
Stuart, Catherine Lillian, located at Tauranga (an individual),
Stuart, Michael Geoffrey, located at Tauranga (an individual). Our database was updated on 31 Jul 2023.
Current address | Type | Used since |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 06 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
Bruce Gilbert Connell
Whangamata, 3620
Address used since 27 Jul 2010 |
Director | 05 Mar 2007 - current |
Michael Geoffrey Stuart
R D 2, Tauranga, 3172
Address used since 27 Jul 2010 |
Director | 05 Mar 2007 - current |
Robert James Hunt
Maungatapu, Tauranga, 3112
Address used since 05 Mar 2007 |
Director | 05 Mar 2007 - current |
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 01 Jul 2015 |
Director | 05 Mar 2007 - current |
Previous address | Type | Period |
---|---|---|
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 05 Mar 2007 - 06 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
05 Mar 2007 - current |
Connell, Bruce Gilbert Individual |
Whangamata |
05 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Harding, Rex Alan Individual |
Tauranga |
05 Mar 2007 - current |
Harding, Wendy Ann Individual |
Tauranga |
05 Mar 2007 - current |
Michael G Stuart Trustee Co (1997) Limited Shareholder NZBN: 9429038023422 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
05 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
05 Mar 2007 - current |
Stuart, Catherine Lillian Individual |
Tauranga |
05 Mar 2007 - current |
Stuart, Michael Geoffrey Individual |
Tauranga |
05 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunt, Robert James Individual |
Maungatapu Tauranga |
05 Mar 2007 - current |
Hunt, Margaret Elizabeth Individual |
Maungatapu Tauranga |
05 Mar 2007 - current |
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Entity (NZ Limited Company) |
Aspen House 40 Willow Street, Tauranga |
05 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Connell, Amanda Fay Individual |
Whangamata |
05 Mar 2007 - 19 Dec 2017 |
Connell, Amanda Fay Individual |
Whangamata |
05 Mar 2007 - 19 Dec 2017 |
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