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General information

Paulo Mortimer Holdings Limited

Type: NZ Limited Company (Ltd)
9429033690452
New Zealand Business Number
1895624
Company Number
Registered
Company Status

Paulo Mortimer Holdings Limited (NZBN 9429033690452) was incorporated on 19 Dec 2006. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 22 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Paulo, Francine Audrey (an individual) located at Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Paulo, Tiitii (an individual) - located at Christchurch. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 22 Apr 2021
Last updated:
Directors
Name and Address Role Period
Tiitii Paulo
Christchurch, 8041
Address used since 11 Mar 2023
Blenheim, Blenheim, 7201
Address used since 30 Aug 2017
Director 19 Dec 2006 - current
Francine Audrey Paulo
Christchurch, 8041
Address used since 11 Mar 2023
Blenheim, Blenheim, 7201
Address used since 30 Aug 2017
Director 19 Dec 2006 - current
Lester Gary Mortimer
Springlands, Blenheim, 7201
Address used since 13 Sep 2016
Director 05 Oct 2015 - 21 Aug 2017
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 13 Oct 2015 - 22 Apr 2021
5 Sir Gil Simpson Drive, Christchurch, 8053 Physical 07 Oct 2014 - 13 Oct 2015
5 Sir Gil Simpson Drive, Christchurch, 8053 Registered 27 Jun 2012 - 13 Oct 2015
5 Sir Gil Simpson Drive, Christchurch, 8053 Registered 07 Apr 2011 - 27 Jun 2012
5 Sir Gil Simpson Drive, Christchurch, 8053 Physical 07 Apr 2011 - 07 Oct 2014
Level 12, 119 Armagh Street, Christchurch Central, Christchurch, 8011 Registered & physical 06 Jul 2010 - 07 Apr 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered 10 Nov 2008 - 06 Jul 2010
Markhams Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch Physical 10 Nov 2008 - 06 Jul 2010
Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch Physical & registered 19 Dec 2006 - 10 Nov 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Paulo, Francine Audrey
Individual 		Christchurch
8041 		19 Dec 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Paulo, Tiitii
Individual 		Christchurch
8041 		19 Dec 2006 - current
Location
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