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General information

Paulo Mortimer Holdings Limited

Type: NZ Limited Company (Ltd)
9429033690452
New Zealand Business Number
1895624
Company Number
Registered
Company Status

Paulo Mortimer Holdings Limited (NZBN 9429033690452) was incorporated on 19 Dec 2006. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 22 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Paulo, Francine Audrey (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Paulo, Tiitii (an individual) - located at Ilam, Christchurch. The Businesscheck information was updated on 02 May 2025.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 22 Apr 2021
Last updated:
Directors
Name and Address Role Period
Tiitii Paulo
Ilam, Christchurch, 8041
Address used since 10 Mar 2025
Christchurch, 8041
Address used since 11 Mar 2023
Blenheim, Blenheim, 7201
Address used since 30 Aug 2017
Director 19 Dec 2006 - current
Francine Audrey Paulo
Ilam, Christchurch, 8041
Address used since 10 Mar 2025
Christchurch, 8041
Address used since 11 Mar 2023
Blenheim, Blenheim, 7201
Address used since 30 Aug 2017
Director 19 Dec 2006 - current
Lester Gary Mortimer
Springlands, Blenheim, 7201
Address used since 13 Sep 2016
Director 05 Oct 2015 - 21 Aug 2017
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 13 Oct 2015 - 22 Apr 2021
5 Sir Gil Simpson Drive, Christchurch, 8053 Physical 07 Oct 2014 - 13 Oct 2015
5 Sir Gil Simpson Drive, Christchurch, 8053 Registered 27 Jun 2012 - 13 Oct 2015
5 Sir Gil Simpson Drive, Christchurch, 8053 Registered 07 Apr 2011 - 27 Jun 2012
5 Sir Gil Simpson Drive, Christchurch, 8053 Physical 07 Apr 2011 - 07 Oct 2014
Level 12, 119 Armagh Street, Christchurch Central, Christchurch, 8011 Registered & physical 06 Jul 2010 - 07 Apr 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered 10 Nov 2008 - 06 Jul 2010
Markhams Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch Physical 10 Nov 2008 - 06 Jul 2010
Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch Physical & registered 19 Dec 2006 - 10 Nov 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Paulo, Francine Audrey
Individual 		Ilam
Christchurch
8041 		19 Dec 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Paulo, Tiitii
Individual 		Ilam
Christchurch
8041 		19 Dec 2006 - current
Location
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