Pautra Investments Limited
Type: NZ Limited Company (Ltd)Pautra Investments Limited (NZBN 9429040167572) was started on 19 Mar 1971. 5 addresess are in use by the company: 8 Celmisia Retreat, Papamoa, 3118 (type: registered, physical). 69 Bramley Drive, Farm Cove, Auckland had been their registered address, until 14 Apr 2022. Pautra Investments Limited used more aliases, namely: Paul Brown Financial Services Limited from 20 Jan 2000 to 21 Aug 2002, Paul Brown Insurances Limited (27 Feb 1987 to 20 Jan 2000) and Maui Finance Company Limited (19 Mar 1971 - 27 Feb 1987). 500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.2 per cent of shares), namely:
Brown, Tracey Lee (an individual) located at Celmisia Retreat, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 19.8 per cent of all shares (exactly 99 shares); it includes
Brown, Paul Alexander (an individual) - located at Papamoa. Moving on to the third group of shareholders, share allocation (400 shares, 80%) belongs to 1 entity, namely:
Brown, Paul Alexander, located at Papamoa (an individual). The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Bramley Drive, Farm Cove, Auckland | Other (Address For Share Register) | 27 Apr 2010 |
| 8 Celmisia Retreat, Papamoa Beach, 3118 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2022 |
| 8 Celmisia Retreat, Papamoa, 3118 | Registered & physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Alexander Brown
Papamoa Beach, 3118
Address used since 05 Apr 2022
Farm Cove, Manukau, 2012
Address used since 27 Apr 2010 |
Director | 24 Jan 1991 - current |
|
Tracey Lee Brown
Papamoa, Tauranga, 3118
Address used since 05 Apr 2023
Farm Cove, Manukau, 2012
Address used since 27 Apr 2010 |
Director | 24 Jan 1991 - current |
| 8 Celmisia Retreat , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 69 Bramley Drive, Farm Cove, Auckland, 2012 | Registered & physical | 04 May 2010 - 14 Apr 2022 |
| 17 Lissleton Drive, Dannemora, Auckland | Registered | 20 Mar 2007 - 04 May 2010 |
| P.o Box 64446, Botany Town Cente, Auckland | Physical | 20 Mar 2007 - 04 May 2010 |
| 28 Baltersan Drive, Dannemora, Auckland | Physical & registered | 05 Sep 2005 - 20 Mar 2007 |
| P.o Box 64446, Botany Town Centre, Auckland | Physical | 23 Jul 2004 - 05 Sep 2005 |
| 11 Glastry Close, Dannemora, Auckland | Registered | 23 Jul 2004 - 05 Sep 2005 |
| C/- Trent St Clare, Apt 6, 2 Dickens St, Ponsonby, Auckland | Physical & registered | 06 May 2003 - 23 Jul 2004 |
| C/- Vanburway, 7 Liardet, New Plymouth | Registered | 04 May 2000 - 06 May 2003 |
| Same As Registered Office | Physical | 07 May 1999 - 07 May 1999 |
| C/- Vanburway, 7 Liardet Street, New Plymouth | Physical | 07 May 1999 - 06 May 2003 |
| - | Physical | 07 May 1999 - 07 May 1999 |
| C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth | Registered | 19 Apr 1994 - 04 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Tracey Lee Individual |
Celmisia Retreat Papamoa 3118 |
19 Mar 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Paul Alexander Individual |
Papamoa 3118 |
19 Mar 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Paul Alexander Individual |
Papamoa 3118 |
19 Mar 1971 - current |
 |
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|
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|
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|
Rbs Investment And Holdings Limited 65 Bramley Drive |
|
Rbs Commercial Investments Limited 65 Bramley Drive |
|
Pavani And Himank Future Trustees Limited 65 Bramley Drive |