General information

Pautra Investments Limited

Type: NZ Limited Company (Ltd)
9429040167572
New Zealand Business Number
171784
Company Number
Registered
Company Status

Pautra Investments Limited (NZBN 9429040167572) was started on 19 Mar 1971. 2 addresses are in use by the company: 69 Bramley Drive, Farm Cove, Auckland, 2012 (type: registered, physical). 17 Lissleton Drive, Dannemora, Auckland had been their registered address, until 04 May 2010. 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:
Tracey Brown (an individual) located at Farm Cove, Auckland. 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
Paul Brown (an individual) - located at Farm Cove, Auckland. Moving on to the third group of shareholders, share allocation (400 shares, 80%) belongs to 1 entity, namely:
Paul Brown, located at Farm Cove, Auckland (an individual). The Businesscheck database was updated on 24 Feb 2021.

Current address Type Used since
69 Bramley Drive, Farm Cove, Auckland Other (Address For Share Register) 27 Apr 2010
69 Bramley Drive, Farm Cove, Auckland, 2012 Registered & physical 04 May 2010
Directors
Name and Address Role Period
Paul Alexander Brown
Farm Cove, Manukau, 2012
Address used since 27 Apr 2010
Director 24 Jan 1991 - current
Tracey Lee Brown
Farm Cove, Manukau, 2012
Address used since 27 Apr 2010
Director 24 Jan 1991 - current
Addresses
Previous address Type Period
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 Registered & physical 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
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
01 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tracey Lee Brown
Individual
Farm Cove
Auckland
19 Mar 1971 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Paul Alexander Brown
Individual
Farm Cove
Auckland
19 Mar 1971 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Paul Alexander Brown
Individual
Farm Cove
Auckland
19 Mar 1971 - current
Location
Companies nearby