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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Baemew Limited Shareholder NZBN: 9429041110287 Entity (NZ Limited Company) |
Dunedin 9016 |
16 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Ikt Investments Limited Shareholder NZBN: 9429036207213 Entity (NZ Limited Company) |
Albert Town Wanaka 9305 |
12 Apr 2021 - current |
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 |
Softoption Limited 98 Lagoon Avenue |
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Niken Trustees Limited 98 Lagoon Avenue |
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Birmingham Drive Property Limited 98 Lagoon Avenue |
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Ikt Investments Limited 98 Lagoon Avenue |
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Macandrew Road Investment Limited 98 Lagoon Avenue |
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Ikt Trust Co Limited 98 Lagoon Avenue |