Paul Charles Investments Limited
Type: NZ Limited Company (Ltd)Paul Charles Investments Limited (issued a New Zealand Business Number of 9429039928412) was started on 20 Aug 1984. 5 addresess are currently in use by the company: 33B Leamy Way, Rd4, Drury (type: other, registered). 2 Pupuke Road, Takapuna, Auckland had been their physical address, until 22 Mar 2005. Paul Charles Investments Limited used more names, namely: Hutchinson Health Services Limited from 20 Aug 1984 to 28 Mar 1985. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100000 shares (100% of shares), namely:
Hutchison, Charles Paul Telford (an individual) located at Grey Lynn, Auckland postcode 1021,
Eden, Gregory Rex (an individual) located at Onehunga, Auckland. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33b Leamy Way, Rd4, Drury | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Mar 2005 |
| 33b Leamy Way, Rd 2, Drury, 2578 | Registered | 22 Mar 2005 |
| 33b Leamy Way, Rd4, Drury | Physical & service | 22 Mar 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Paul Telford Hutchison
Grey Lynn, Auckland, 1021
Address used since 08 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 31 Oct 2018
Rd 2, Drury, 2578
Address used since 08 Mar 2010 |
Director | 27 Jun 1988 - current |
|
Alistair Leighton Hutchison
Remuera, Auckland,
Address used since 27 Jun 1988 |
Director | 27 Jun 1988 - 25 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2 Pupuke Road, Takapuna, Auckland | Physical | 01 Jul 1997 - 22 Mar 2005 |
| Cox Arcus & Co, 41 Taharoto Road, Takapuna, Auckland | Registered | 06 Nov 1992 - 22 Mar 2005 |
| 7th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 23 Jul 1991 - 06 Nov 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Charles Paul Telford Individual |
Grey Lynn Auckland 1021 |
20 Aug 1984 - current |
|
Eden, Gregory Rex Individual |
Onehunga Auckland |
20 Aug 1984 - current |
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