Paulsen Holdings Limited
Type: NZ Limited Company (Ltd)Paulsen Holdings Limited (issued a New Zealand Business Number of 9429039908117) was incorporated on 24 Oct 1984. 2 addresses are currently in use by the company: 52 Cashel Street, Christchurch, 8013 (type: physical, registered). David Barker & Co Limited, 52 Cashel Street, Christchurch had been their physical address, up until 06 Mar 2012. 14903 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 5361 shares (35.97% of shares), namely:
Sw Trust Services (Sixteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Paulsen, Christopher William (an individual) located at Britannia Heights, Nelson postcode 7010,
Paulsen, Maureen Kaye (a director) located at Britannia Heights, Nelson postcode 7010. As far as the second group is concerned, a total of 3 shareholders hold 12.51% of all shares (exactly 1864 shares); it includes
Paulsen, Christopher William (an individual) - located at Britannia Heights, Nelson,
Paulsen, Maureen Kaye (a director) - located at Britannia Heights, Nelson,
Sw Trust Services (Sixteen) Limited (an entity) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allotment (5362 shares, 35.98%) belongs to 3 entities, namely:
Paulsen, Maureen Kaye, located at Britannia Heights, Nelson (a director),
Sw Trust Services (Sixteen) Limited, located at Takapuna, Auckland (an entity),
Paulsen, Christopher William, located at Britannia Heights, Nelson (an individual). The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch, 8013 | Physical & registered & service | 06 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Kaye Paulsen
Britannia Heights, Nelson, 7010
Address used since 28 Mar 2019 |
Director | 01 Dec 1992 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 28 Mar 2019
Remuera, Auckland, 1050
Address used since 27 May 2014 |
Director | 01 Dec 1992 - current |
|
Maureen Kay Paulsen
Remuera, Auckland, 1050
Address used since 27 May 2014
Britannia Heights, Nelson, 7010
Address used since 28 Mar 2019 |
Director | 01 Dec 1992 - current |
|
Timothy Paulsen
Point Chevalier, Auckland, 1022
Address used since 27 Jul 2020
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Peter Anthony Cox
Burnside, Christchurch, 8041
Address used since 28 Apr 2010 |
Director | 15 Mar 2002 - 08 Jun 2021 |
|
Gavin Mark Abbot
Merivale, Christchurch, 8014
Address used since 01 May 2014
Motueka, 7197
Address used since 12 Sep 2019 |
Director | 15 Mar 2002 - 08 Jun 2021 |
|
Carlee Paterson
Milford, Auckland, 0620
Address used since 09 May 2016 |
Director | 09 May 2016 - 08 Jun 2021 |
|
Virginia Maree Noonan
West Melton,
Address used since 17 Apr 2009 |
Director | 11 Sep 2007 - 31 Mar 2016 |
|
Bruce Robertson Irvine
Christchurch,
Address used since 15 Mar 2002 |
Director | 15 Mar 2002 - 22 Aug 2006 |
|
Brent Russell William Thomas
Christchurch,
Address used since 21 Apr 2006 |
Director | 15 Mar 2002 - 11 Aug 2006 |
|
Julie Anne Bohnenn
Rangiora,
Address used since 15 Mar 2002 |
Director | 15 Mar 2002 - 11 Aug 2006 |
|
Lindsay David Barron
3021 Dl, Rotterdam, The Netherlands,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 16 Aug 2002 |
|
Jocelyn Margaret Walls
R D 1, Katikati,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 26 Sep 2001 |
| Previous address | Type | Period |
|---|---|---|
| David Barker & Co Limited, 52 Cashel Street, Christchurch, 8011 | Physical | 06 Jul 2011 - 06 Mar 2012 |
| House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical | 10 May 2004 - 06 Jul 2011 |
| House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered | 10 May 2004 - 06 Mar 2012 |
| C/- House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical | 10 May 1998 - 10 May 2004 |
| 236 Armagh Street, Christchurch | Physical | 10 May 1998 - 10 May 1998 |
| 236 Armagh Street, Christchurch | Registered | 01 Aug 1997 - 10 May 2004 |
| C/o Stanley & Goldsmith, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 01 Aug 1997 |
| - | Physical | 19 Feb 1992 - 10 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (sixteen) Limited Shareholder NZBN: 9429042147466 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
10 Aug 2017 - current |
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - current |
|
Paulsen, Maureen Kaye Director |
Britannia Heights Nelson 7010 |
21 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - current |
|
Paulsen, Maureen Kaye Director |
Britannia Heights Nelson 7010 |
21 Oct 2020 - current |
|
Sw Trust Services (sixteen) Limited Shareholder NZBN: 9429042147466 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
10 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulsen, Maureen Kaye Director |
Britannia Heights Nelson 7010 |
21 Oct 2020 - current |
|
Sw Trust Services (sixteen) Limited Shareholder NZBN: 9429042147466 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
10 Aug 2017 - current |
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulsen, Maureen Kaye Individual |
Britannia Heights Nelson 7010 |
21 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulsen, Maureen Kay Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 21 Oct 2020 |
|
Paulsen, Maureen Kay Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 21 Oct 2020 |
|
Paulsen, Maureen Kay Individual |
Remuera Auckland 1050 |
24 Oct 1984 - 21 Oct 2020 |
|
Paulsen, Maureen Kay Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 21 Oct 2020 |
|
Paulsen, Maureen Kay Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 21 Oct 2020 |
|
Abbot, Gavin Mark Individual |
Merivale Christchurch 8014 |
28 Apr 2004 - 10 Aug 2017 |
|
Nolan, James Andrew Individual |
Christchurch |
24 Oct 1984 - 18 May 2006 |
|
Nolan, James Andrew Individual |
Christchurch |
24 Oct 1984 - 18 May 2006 |
|
Nolan, James Andrew Individual |
Christchurch |
24 Oct 1984 - 18 May 2006 |
|
Noonan, Virginia Maree Individual |
West Melton |
12 Sep 2007 - 10 Aug 2017 |
|
Paulsen, Maureen Kay Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 21 Oct 2020 |
|
Paulsen, Maureen Kay Individual |
Remuera Auckland 1050 |
24 Oct 1984 - 21 Oct 2020 |
|
Walls, Peter Individual |
Christchurch |
28 Apr 2004 - 28 Apr 2004 |
 |
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