General information

Paper Money Investments Limited

Type: NZ Limited Company (Ltd)
9429035015826
New Zealand Business Number
1590299
Company Number
Registered
Company Status

Paper Money Investments Limited (issued an NZ business number of 9429035015826) was registered on 21 Dec 2004. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 08 Oct 2019. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Van Aart Sycamore Trustees Limited (an entity) located at Level 1, 205 Princes Street,, Dunedin postcode 9016,
Rogers, Carolyn Ann (an individual) located at No 2 R.d., Mosgiel. In the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Rogers, Paul Phillip (an individual) - located at Rd 1, Outram,
Van Aart Sycamore Trustees Limited (an entity) - located at Level 1, 205 Princes Street,, Dunedin,
Rogers, Amelia Grace Katherine (an individual) - located at Rd 1, Outram. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 08 Oct 2019
Directors
Name and Address Role Period
Paul Phillip Rogers
Rd 1, Outram, 9073
Address used since 16 Aug 2013
Director 16 Aug 2013 - current
Dean Grant Rogers
Saint Clair, Dunedin, 9012
Address used since 11 Dec 2012
Director 11 Dec 2012 - 16 Aug 2013
Deborah Anne Rogers
Saint Clair, Dunedin, 9012
Address used since 27 Sep 2012
Director 27 Sep 2012 - 13 Dec 2012
Dean Grant Rogers
Saint Clair, Dunedin, 9012
Address used since 31 Aug 2009
Director 21 Dec 2004 - 27 Sep 2012
Paul Phillip Rogers
Rd 2, Mosgiel, 9092
Address used since 31 Aug 2009
Director 21 Dec 2004 - 21 Jun 2012
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 26 Sep 2014 - 08 Oct 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 04 Oct 2013 - 08 Oct 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 Sep 2012 - 04 Oct 2013
44 York Place, Dunedin Central, Dunedin, 9016 Physical 28 Sep 2012 - 26 Sep 2014
Whk, 44 York Place, Dunedin 9016 Physical & registered 07 Sep 2009 - 28 Sep 2012
44 York Place, Dunedin Physical & registered 21 Dec 2004 - 07 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Entity (NZ Limited Company)
Level 1, 205 Princes Street,
Dunedin
9016
20 Jun 2012 - current
Rogers, Carolyn Ann
Individual
No 2 R.d.
Mosgiel
21 Dec 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rogers, Paul Phillip
Individual
Rd 1
Outram
9073
16 Aug 2013 - current
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Entity (NZ Limited Company)
Level 1, 205 Princes Street,
Dunedin
9016
20 Jun 2012 - current
Rogers, Amelia Grace Katherine
Individual
Rd 1
Outram
9073
16 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
21 Dec 2004 - 20 Jun 2012
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
21 Dec 2004 - 20 Jun 2012
Rogers, Deborah Anne
Individual
St Kilda
Dunedin
21 Dec 2004 - 16 Aug 2013
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
21 Dec 2004 - 20 Jun 2012
Rogers, Dean Grant
Individual
St Kilda
Dunedin
21 Dec 2004 - 05 Oct 2012
Rogers, Paul Phillip
Individual
No 2 R.d.
Mosgiel
21 Dec 2004 - 20 Jun 2012
Rogers, Dean Grant
Individual
Saint Clair
Dunedin
9012
13 Dec 2012 - 16 Aug 2013
Dean Grant Rogers
Director
Saint Clair
Dunedin
9012
13 Dec 2012 - 16 Aug 2013
Location
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