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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Messerschmidt, Paul Louis Individual |
Havelock North Havelock North 4130 |
23 Sep 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Messerschmidt, Josephine Individual |
Havelock North Havelock North 4130 |
23 Sep 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Peter Harold Individual |
Mahora Hastings 4120 |
23 Sep 1982 - 21 Feb 2013 |
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