General information

Paul Messerschmidt Properties Limited

Type: NZ Limited Company (Ltd)
9429040201054
New Zealand Business Number
166229
Company Number
Registered
Company Status

Paul Messerschmidt Properties Limited (issued a New Zealand Business Number of 9429040201054) was registered on 23 Sep 1982. 4 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 800 St Aubyn Street East, Parkvale, Hastings had been their registered address, until 16 Dec 2013. Paul Messerschmidt Properties Limited used other names, namely: Paul Messerschmidt Limited from 26 May 1992 to 25 Mar 1997, Parkvale Pharmacy 1982 Ltd (23 Sep 1982 to 26 May 1992). 40000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 39998 shares (100 per cent of shares), namely:
Messerschmidt, Josephine (an individual) located at Havelock North, Havelock North postcode 4130,
Messerschmidt, Paul Louis (an individual) located at Havelock North, Havelock North postcode 4130,
Taylor, Malcolm Ian (an individual) located at Hastings, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Messerschmidt, Paul Louis (an individual) - located at Havelock North, Havelock North. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Messerschmidt, Josephine, located at Havelock North, Havelock North (an individual). The Businesscheck information was updated on 10 May 2025.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical & registered & service 16 Dec 2013
100 Karamu Road North, Hastings, 4122 Registered & service 29 Apr 2024
Directors
Name and Address Role Period
Paul Louis Messerschmidt
Havelock North, 4130
Address used since 21 Jan 2025
Havelock North, Havelock North, 4130
Address used since 12 Feb 2013
Director 23 Sep 1982 - current
Josephine Messerschmidt
Havelock North, 4130
Address used since 21 Jan 2025
Havelock North, Havelock North, 4130
Address used since 12 Feb 2013
Director 23 Sep 1982 - current
Addresses
Previous address Type Period
800 St Aubyn Street East, Parkvale, Hastings, 4122 Registered & physical 30 Sep 2010 - 16 Dec 2013
800 St Aubyn Street East, Parkvale, Hastings 4122 Physical & registered 29 Sep 2008 - 30 Sep 2010
800 St Aubyn Street East, Hastings Physical & registered 07 May 1997 - 29 Sep 2008
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39998
Shareholder Name Address Period
Messerschmidt, Josephine
Individual
Havelock North
Havelock North
4130
23 Sep 1982 - current
Messerschmidt, Paul Louis
Individual
Havelock North
Havelock North
4130
23 Sep 1982 - current
Taylor, Malcolm Ian
Individual
Hastings
Hastings
4122
23 Sep 1982 - current
Heretaunga Trustees (2012) Limited
Shareholder NZBN: 9429030682801
Entity (NZ Limited Company)
Hastings
4122
21 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Messerschmidt, Paul Louis
Individual
Havelock North
Havelock North
4130
23 Sep 1982 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Messerschmidt, Josephine
Individual
Havelock North
Havelock North
4130
23 Sep 1982 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Peter Harold
Individual
Mahora
Hastings
4120
23 Sep 1982 - 21 Feb 2013
Location
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