General information
Paulemas Properties Limited
Type: NZ Limited Company (Ltd)9429038169915
New Zealand Business Number
840716
Company Number
Registered
Company Status
Paulemas Properties Limited (New Zealand Business Number 9429038169915) was incorporated on 15 Jan 1997. 2 addresses are currently in use by the company: Level Two, The Woolstore Design Centre, 262 Thorndon Quay, Wellington, 6011 (type: registered, physical). Level Two, The Woolstore Design Centre, 262 Thorndon Quay, Wellington had been their physical address, up to 16 Jun 2021. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
The Woolstore Group Limited (an entity) located at Wellington postcode 6011. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level Two, The Woolstore Design Centre, 262 Thorndon Quay, Wellington, 6011 | Registered & physical & service | 16 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Vesey Robinson
Plimmerton, Porirua, 5026
Address used since 01 Jul 2015 |
Director | 15 Jan 1997 - current |
|
Edith Monika Boettcher
Ngaio, Wellington, 6035
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Samuel Vesey Robinson
Springlands, Blenheim, 7201
Address used since 21 Feb 2020
Puri Casablanca No 1, Jakarta, 12870
Address used since 19 Jul 2016 |
Director | 15 Jan 1997 - 27 Jun 2022 |
|
Catherine Emily Robinson
Springlands, Blenheim, 7201
Address used since 01 Jul 2015 |
Director | 29 Aug 2004 - 27 Jun 2022 |
|
Meredith Anne Robinson
Rd 3, Blenheim, 7273
Address used since 01 Jul 2015 |
Director | 29 Aug 2004 - 27 Jun 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Two, The Woolstore Design Centre, 262 Thorndon Quay, Wellington | Physical & registered | 26 Sep 2005 - 16 Jun 2021 |
| Level 1, Aorere Building, 54 Scott Street, Blenheim | Physical | 10 Jan 2002 - 26 Sep 2005 |
| 10a Steyne Avenue, Plimmerton, Wellington | Registered | 10 Jan 2002 - 26 Sep 2005 |
| 10a Steyne Avenue, Plimmerton, Wellington | Physical | 10 Jan 2002 - 10 Jan 2002 |
| 10a Steyne Avenue, Plimmerton, Wellington | Registered | 11 Apr 2000 - 10 Jan 2002 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Woolstore Group Limited Shareholder NZBN: 9429049255126 Entity (NZ Limited Company) |
Wellington 6011 |
21 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stranmara Trustee Limited Shareholder NZBN: 9429034672617 Company Number: 1657456 Entity |
Wellington |
05 Oct 2007 - 21 Dec 2021 |
|
Stranmara Trustee Limited Shareholder NZBN: 9429034672617 Company Number: 1657456 Entity |
Wellington |
05 Oct 2007 - 21 Dec 2021 |
|
Robinson, Samuel Vesey Individual |
Springlands Blenheim 7201 |
15 Jan 1997 - 21 Dec 2021 |
|
Robinson, P V Individual |
Plimmerton Porirua 5026 |
15 Jan 1997 - 21 Dec 2021 |
|
Robinson, Paul Vesey Individual |
Plimmerton Wellington |
15 Jan 1997 - 05 Oct 2007 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | The Woolstore Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8180183 |
| Country of origin | NZ |
| Address |
Level 1, 262 Thorndon Quay, Wellington Wellington 6011 |
Location
Companies nearby
 |
Gs1 New Zealand Incorporated Level 2 |
|
Snaffles Limited The Woolstore Building |
|
Kells Investments Limited Lvl 1 262 Thorndon Quay |
|
Export Plus Limited Lev 2, The Woolstore Design Centre |
|
Allen And Clarke Policy And Regulatory Specialists Limited Lvl 2, The Woolstore, 262 Thorndon Quay |