General information

Paua Cove Limited

Type: NZ Limited Company (Ltd)
9429033595825
New Zealand Business Number
1911397
Company Number
Removed
Company Status

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
Directors
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
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical & registered 05 Mar 2007 - 06 Aug 2013
Financial Data
Financial info
4
Total number of Shares
March
Annual return filing month
08 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 1
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
Shares Allocation #3 Number of Shares: 1
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
Shares Allocation #4 Number of Shares: 1
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

Historic shareholders

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
Location
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