General information
Paul Family Company Limited
Type: NZ Limited Company (Ltd)9429038685422
New Zealand Business Number
630649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Paul Family Company Limited (issued a business number of 9429038685422) was registered on 18 May 1994. 4 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: office, delivery). 22 Scott Street, Blenheim had been their physical address, until 29 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Paul, Ursula (an individual) located at Rd 3, Blenheim postcode 7273. The Businesscheck database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 29 May 2017 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Office & delivery | 06 Nov 2019 |
Contact info
64 21 898892
Phone (Phone)
upaul@xtra.co.nz
Email
upaulnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ursula Paul
Rd 3, Blenheim, 7273
Address used since 20 Nov 2013 |
Director | 18 May 1994 - current |
|
Peter James Hugh Chamberlian
Remuera, 1050
Address used since 18 May 1994 |
Director | 18 May 1994 - 30 Mar 2010 |
|
Andrew James Steele
Mt Roskill, Auckland,
Address used since 10 Dec 2004 |
Director | 10 Dec 2004 - 30 Mar 2010 |
|
Alan Roy Paul
Herne Bay,
Address used since 18 May 1994 |
Director | 18 May 1994 - 10 Nov 2005 |
|
Nicholas James Porter
Devonport,
Address used since 18 May 1994 |
Director | 18 May 1994 - 10 Dec 2004 |
|
Kerry Charles Goldstone
Epsom,
Address used since 18 May 1994 |
Director | 18 May 1994 - 06 May 2004 |
Addresses
Principal place of activity
| 2 Alfred Street , Mayfield , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim | Physical & registered | 06 Nov 2009 - 29 May 2017 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) | Physical & registered | 30 Nov 2005 - 06 Nov 2009 |
| Level 9, Arthur Andersen Tower, National, Bank Centre, 205 Queen Str, Auckland | Physical & registered | 01 Jul 1997 - 30 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Ursula Individual |
Rd 3 Blenheim 7273 |
09 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mt Roskill |
10 Dec 2004 - 09 Jul 2010 |
|
Goldstone, Kerry Charles Individual |
Epsom |
18 May 1994 - 10 Dec 2004 |
|
Chamberlian, Peter James Hugh Individual |
Remuera |
18 May 1994 - 09 Jul 2010 |
Location
Companies nearby
 |
Wairau River Wines Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |
|
G & S Moleta Trustee Limited 2 Alfred Street |