General information

Paua Supplies Limited

Type: NZ Limited Company (Ltd)
9429039344144
New Zealand Business Number
427587
Company Number
Registered
Company Status

Paua Supplies Limited (issued an NZ business identifier of 9429039344144) was registered on 03 Mar 1989. 2 addresses are currently in use by the company: 98 Lagoon Avenue, Albert Town, Wanaka, 9305 (type: registered, physical). 128 Gladstone Rd, Dunedin had been their registered address, up until 01 Nov 2012. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Baemew Limited (an entity) located at Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Ikt Investments Limited (an entity) - located at Albert Town, Wanaka. Our information was updated on 25 Feb 2024.

Current address Type Used since
98 Lagoon Avenue, Albert Town, Wanaka, 9305 Registered & physical & service 01 Nov 2012
Directors
Name and Address Role Period
Ian James Kennedy
Albert Town, Wanaka, 9305
Address used since 24 Oct 2012
Director 03 Mar 1989 - current
Bryan Alan Ernest Whitham
Maori Hill, Dunedin, 9010
Address used since 12 Mar 1991
Director 12 Mar 1991 - current
John Beaumont Fitzgerald
Dunedin,
Address used since 03 Mar 1989
Director 03 Mar 1989 - 30 Jun 1991
Addresses
Previous address Type Period
128 Gladstone Rd, Dunedin Registered & physical 06 Sep 2004 - 01 Nov 2012
2 Dowling Street, Dunedin Physical & registered 23 May 1997 - 06 Sep 2004
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Baemew Limited
Shareholder NZBN: 9429041110287
Entity (NZ Limited Company)
Dunedin
9016
16 Oct 2023 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Ikt Investments Limited
Shareholder NZBN: 9429036207213
Entity (NZ Limited Company)
Albert Town
Wanaka
9305
12 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Bryan Alan Whitham & Mary Elizabeth Whitham & Whitham Trustee Co Ltd
Other
Dunedin
9010
08 Oct 2006 - 16 Oct 2023
Ian James Kennedy & Ikt Trust Co Limited
Other
Albert Town
Wanaka
9305
17 Sep 2007 - 12 Apr 2022
Ian James Kennedy & Ikt Trust Co Limited
Other
Albert Town
Wanaka
9305
17 Sep 2007 - 12 Apr 2022
Bryan Alan Whitham And Mary Elizabeth Whitham And Michael Gerald Nidd
Other
30 Aug 2004 - 27 Jun 2010
Whitham, Bryan Alan Ernest
Individual
Maori Hill
Dunedin
03 Mar 1989 - 30 Aug 2004
Null - Ian James Kennedy And Michael Gerald Nidd
Other
30 Aug 2004 - 08 Oct 2006
Null - Bryan Alan Whitham And Mary Elizabeth Whitham And Michael Gerald Nidd
Other
30 Aug 2004 - 27 Jun 2010
Kennedy, Ian James
Individual
2 Dowling St
Dunedin
03 Mar 1989 - 30 Aug 2004
Ian James Kennedy And Michael Gerald Nidd
Other
30 Aug 2004 - 08 Oct 2006
Location
Companies nearby
Softoption Limited
98 Lagoon Avenue
Niken Trustees Limited
98 Lagoon Avenue
Birmingham Drive Property Limited
98 Lagoon Avenue
Ikt Investments Limited
98 Lagoon Avenue
Macandrew Road Investment Limited
98 Lagoon Avenue
Ikt Trust Co Limited
98 Lagoon Avenue