General information
Paulsen Holdings Limited
Type: NZ Limited Company (Ltd)9429039908117
New Zealand Business Number
253664
Company Number
Registered
Company Status
Paulsen Holdings Limited (issued a New Zealand Business Number of 9429039908117) was incorporated on 24 Oct 1984. 6 addresess are currently in use by the company: Level 3, 47 Salisbury Street, Christchurch, 8013 (type: registered, service). David Barker & Co Limited, 52 Cashel Street, Christchurch had been their physical address, up until 06 Mar 2012. 14903 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 14903 shares (100% of shares), namely:
Sw Trust Services (Sixteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Paulsen, Maureen Kaye (a director) located at Britannia Heights, Nelson postcode 7010. The Businesscheck information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch, 8013 | Physical & registered & service | 06 Mar 2012 |
| Level 1, 149 Victoria Street, Christchurch, 8013 | Registered & service | 24 Apr 2024 |
| Level 3, 47 Salisbury Street, Christchurch, 8013 | Registered & service | 29 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 Kaye Paulsen
Britannia Heights, Nelson, 7010
Address used since 28 Mar 2019 |
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 |
Addresses
| 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 |
Financial Data
Financial info
14903
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14903
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (sixteen) Limited Shareholder NZBN: 9429042147466 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
10 Aug 2017 - current |
|
Paulsen, Maureen Kaye Director |
Britannia Heights Nelson 7010 |
21 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 10 Jul 2024 |
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 10 Jul 2024 |
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 10 Jul 2024 |
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 10 Jul 2024 |
|
Paulsen, Christopher William Individual |
Remuera Auckland 1050 |
24 Oct 1984 - 10 Jul 2024 |
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 10 Jul 2024 |
|
Noonan, Virginia Maree Individual |
West Melton |
12 Sep 2007 - 10 Aug 2017 |
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 10 Jul 2024 |
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 10 Jul 2024 |
|
Paulsen, Maureen Kaye Individual |
Britannia Heights Nelson 7010 |
21 Oct 2020 - 10 Jul 2024 |
|
Paulsen, Christopher William Individual |
Remuera Auckland 1050 |
24 Oct 1984 - 10 Jul 2024 |
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 10 Jul 2024 |
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 10 Jul 2024 |
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 10 Jul 2024 |
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 10 Jul 2024 |
|
Paulsen, Christopher William Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 10 Jul 2024 |
|
Paulsen, Maureen Kay Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 21 Oct 2020 |
|
Nolan, James Andrew Individual |
Christchurch |
24 Oct 1984 - 18 May 2006 |
|
Nolan, James Andrew Individual |
Christchurch |
24 Oct 1984 - 18 May 2006 |
|
Abbot, Gavin Mark Individual |
Merivale Christchurch 8014 |
28 Apr 2004 - 10 Aug 2017 |
|
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 |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 21 Oct 2020 |
|
Paulsen, Maureen Kay Individual |
Britannia Heights Nelson 7010 |
24 Oct 1984 - 21 Oct 2020 |
|
Nolan, James Andrew Individual |
Christchurch |
24 Oct 1984 - 18 May 2006 |
|
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 |
Location
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