General information

Paul Shepherd Limited

Type: NZ Limited Company (Ltd)
9429032121674
New Zealand Business Number
112209
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Paul Shepherd Limited (issued an NZBN of 9429032121674) was registered on 03 Sep 1981. 3 addresses are in use by the company: 75 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland had been their registered address, up to 15 Sep 2021. Paul Shepherd Limited used other names, namely: Paul Shepherd Limited from 03 Sep 1981 to 18 Feb 1994. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Shepherd, Paul (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Shepherd, Linda (an individual) - located at Tindalls Beach, Whangaparaoa. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the category the Australian Bureau of Statistics issued Paul Shepherd Limited. Our database was last updated on 13 May 2025.

Current address Type Used since
12 Twin Wharf Road, Herald Island, Auckland Other (Address for Records) 06 Sep 2006
75 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 Registered & physical & service 15 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Shepherd
Tindalls Beach, Whangaparaoa, 0930
Address used since 13 Sep 2016
Tindalls Beach, Whangaparaoa, 0930
Address used since 04 Sep 2019
Director 03 Sep 1981 - current
Linda Shepherd
Tindalls Beach, Whangaparaoa, 0930
Address used since 13 Sep 2016
Tindalls Beach, Whangaparaoa, 0930
Address used since 04 Sep 2019
Director 25 Jun 1993 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 Registered & physical 27 Sep 2017 - 15 Sep 2021
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Registered & physical 08 Nov 2016 - 27 Sep 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 21 Apr 2008 - 08 Nov 2016
12 Twin Wharf Road, Herald Island, Auckland Physical 13 Sep 2006 - 21 Apr 2008
3 Mako St, Hobsonville Physical 10 Sep 2004 - 13 Sep 2006
9 Kowhai Road, Whenuapai Registered 10 Sep 2004 - 21 Apr 2008
37 Waimarie Road, Whenuapai, Auckland Physical 27 Nov 1998 - 10 Sep 2004
35 Waimarie Road, Whenuapai, Auckland Physical 27 Nov 1998 - 27 Nov 1998
35 Waimarie Road, Whenuapai, Auckland Registered 23 Nov 1998 - 10 Sep 2004
136 Onehunga Mall, Onehunga, Auckland Registered 07 Jul 1993 - 23 Nov 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Shepherd, Paul
Individual
Tindalls Beach
Whangaparaoa
0930
03 Sep 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Linda
Individual
Tindalls Beach
Whangaparaoa
0930
03 Sep 1981 - current
Location
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