Paul Messerschmidt Limited
Type: NZ Limited Company (Ltd)Paul Messerschmidt Limited (issued an NZ business number of 9429038118814) was launched on 25 Mar 1997. 1 address is currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). 800 St Aubyn Street East, Parkvale, Hastings had been their physical address, up to 16 Dec 2013. 40000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Josephine Messerschmidt (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 51% of all shares (20400 shares); it includes
Paul Messerschmidt (an individual) - located at Havelock North, Havelock North. Moving on to the next group of shareholders, share allotment (19599 shares, 49%) belongs to 4 entities, namely:
Josephine Messerschmidt, located at Havelock North, Havelock North (an individual),
Malcolm Taylor, located at Hastings (an individual),
Heretaunga Trustees (2012) Limited, located at Hastings, Null (an entity). Our data was last updated on 30 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical | 16 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Messerschmidt
Havelock North, Havelock North, 4130
Address used since 12 Feb 2013 |
Director | 25 Mar 1997 - current |
|
Paul Louis Messerschmidt
Havelock North, Havelock North, 4130
Address used since 12 Feb 2013 |
Director | 25 Aug 2006 - current |
|
Jennifer Barbara Jones
Hastings,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 25 Aug 2006 |
|
Paul Louis Messerschmidt
Hastings,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 16 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 800 St Aubyn Street East, Parkvale, Hastings, 4122 | Physical & registered | 08 Jun 2011 - 16 Dec 2013 |
| 800 St Aubyn Street East, Parkvale, Hastings 4122 | Registered & physical | 04 Jun 2009 - 08 Jun 2011 |
| 800 St Aubyn Street East, Hastings | Registered | 11 Apr 2000 - 04 Jun 2009 |
| 800 St Aubyn Street East, Hastings | Physical | 25 Mar 1997 - 04 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Josephine Messerschmidt Individual |
Havelock North Havelock North 4130 |
25 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Louis Messerschmidt Individual |
Havelock North Havelock North 4130 |
15 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Josephine Messerschmidt Individual |
Havelock North Havelock North 4130 |
15 Sep 2006 - current |
|
Malcolm Ian Taylor Individual |
Hastings 4122 |
15 Sep 2006 - current |
|
Heretaunga Trustees (2012) Limited Shareholder NZBN: 9429030682801 Entity (NZ Limited Company) |
Hastings Null 4122 |
21 Feb 2013 - current |
|
Paul Louis Messerschmidt Individual |
Havelock North Havelock North 4130 |
15 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Barbara Jones Individual |
Hastings |
17 May 2004 - 17 May 2004 |
|
Paul Louis Messerschmidt Individual |
Hastings |
17 May 2004 - 17 May 2004 |
|
Peter Harold Jackson Individual |
Mahora Hastings 4120 |
15 Sep 2006 - 21 Feb 2013 |
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