Pauanui Centre Limited (New Zealand Business Number 9429040624624) was incorporated on 07 Nov 1967. 2 addresses are in use by the company: 23 Park Avenue, Takapuna, Auckland, 0622 (type: physical, registered). 24 Muritai Road, Milford, Auckland had been their physical address, up to 15 Mar 2017. Pauanui Centre Limited used more names, namely: Pauanui Ocean Beach Resort Limited from 18 Mar 1968 to 27 May 2004, Pawanui Ocean Beach Resort Limited (07 Nov 1967 to 18 Mar 1968). 375000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 62500 shares (16.67 per cent of shares), namely:
Hopper Trustee Co Limited (an entity) located at Takapuna, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 58.33 per cent of all shares (218750 shares); it includes
Hopper Trustee Co Limited (an entity) - located at Takapuna, Auckland. The next group of shareholders, share allotment (93750 shares, 25%) belongs to 1 entity, namely:
Hopper Trustee Co Limited, located at Takapuna, Auckland (an entity). The Businesscheck data was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
23 Park Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 15 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Lloyd Hopper
Takapuna, Auckland, 0622
Address used since 07 Mar 2017 |
Director | 01 Jul 1993 - current |
Anne Louise Hopper
Takapuna, Auckland, 0622
Address used since 07 Mar 2017 |
Director | 21 Feb 2013 - current |
Anthony Lloyd Hopper
11 Tamariki Avenue, Orewa, 0931
Address used since 04 Sep 2011 |
Director | 25 Mar 1992 - 11 Dec 2012 |
Michael Cassidy Hopper
Pauanui, Waikato 2821,
Address used since 31 May 2005 |
Director | 31 May 2005 - 04 Dec 2012 |
Timothy Robert Brooks
Manly, Whagaparaoa,
Address used since 12 Jun 1995 |
Director | 12 Jun 1995 - 12 Mar 1998 |
Ian Beverley Hopper
Milford, Auckland,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 21 Dec 1994 |
Leigh Allan Hopper
Orewa,
Address used since 19 May 1993 |
Director | 19 May 1993 - 21 Dec 1994 |
Guy Francis Hopper
Red Beach,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 07 May 1993 |
Previous address | Type | Period |
---|---|---|
24 Muritai Road, Milford, Auckland, 0620 | Physical & registered | 18 Mar 2015 - 15 Mar 2017 |
11 Kingscliff Rise, Rd 2, Albany 0792 | Registered & physical | 03 Feb 2010 - 18 Mar 2015 |
507 Beach Road, Murrays Bay, Auckland | Registered & physical | 29 Sep 2006 - 03 Feb 2010 |
Cnr Arrenway And Civil Place, Albany, Auckland | Physical & registered | 23 May 2003 - 29 Sep 2006 |
184 Hibiscus Coast Highway, Orewa, Hibiscus Coast | Physical | 06 Aug 1999 - 23 May 2003 |
Eaves & Clarke, The Village, 294 Main Road, Orewa | Registered | 06 Aug 1999 - 23 May 2003 |
Eaves & Clarke, The Village, 294 Main Road, Orewa | Physical | 06 Aug 1999 - 06 Aug 1999 |
8 Tamariki Ave, Orewa | Registered | 06 Apr 1994 - 06 Aug 1999 |
Shareholder Name | Address | Period |
---|---|---|
Hopper Trustee Co Limited Shareholder NZBN: 9429033800608 Entity (NZ Limited Company) |
Takapuna Auckland 0620 |
23 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopper Trustee Co Limited Shareholder NZBN: 9429033800608 Entity (NZ Limited Company) |
Takapuna Auckland 0620 |
23 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopper Trustee Co Limited Shareholder NZBN: 9429033800608 Entity (NZ Limited Company) |
Takapuna Auckland 0620 |
23 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopper, Jeffrey Lloyd Individual |
Murrays Bay Auckland |
17 Mar 2004 - 26 Mar 2013 |
Hopper, Michael Cassidy Individual |
Pauanui Waikato 2821 |
19 Mar 2007 - 15 Jan 2013 |
Hopper, Anthony Lloyd Individual |
11 Tamariki Avenue Orewa 0931 |
07 Nov 1967 - 26 Mar 2013 |
Hopper, Paul Anthony Individual |
Pauanui Beach |
17 Mar 2004 - 26 Mar 2013 |
Bedford, John Vincent Individual |
Murrays Bay North Shore City |
02 Aug 2007 - 27 Jun 2010 |
Hopper, Jeffrey Lloyd Individual |
Murrays Bay Auckland |
17 Mar 2004 - 26 Mar 2013 |
Hopper, Anthony Lloyd Individual |
Pauanui Beach |
07 Nov 1967 - 26 Mar 2013 |
Hopper, Anne Louise Individual |
Rd 2 Albany 0792 |
02 Aug 2007 - 27 Jun 2010 |
Hopper Trustee Co Limited 23 Park Avenue |
|
Arrenway Properties Limited 23 Park Avenue |
|
Watea Developments Limited 23 Park Avenue |
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Hopper Group Limited 23 Park Avenue |
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Hmarine Limited 23 Park Avenue |
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Waimauku Holdings Limited 23 Park Avenue |