PAE (NEW ZEALAND) LIMITED
PAE (NEW ZEALAND) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039023568, and its current status with New Zealand Companies Office is active. The company was incorporated on 19 December 1991 and lists its registered address as Lower Hutt, New Zealand. 1 shareholder is on record for PAE (NEW ZEALAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of PAE (NEW ZEALAND) LIMITED
One shareholder is currently on record for PAE (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SWITCHED ON GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SWITCHED ON GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of PAE (NEW ZEALAND) LIMITED
Three of the 5 officer records shown for PAE (NEW ZEALAND) LIMITED are current appointments, filed with New Zealand Companies Office. Perry COVEY (appointed 2016-08-01), Susan Hughes (appointed 2025-06-27) and Paul Rogers (appointed 2025-06-27) all serve as Director. The remaining 2 records shown (Stuart JAMESON and Tina DOLPH) are former appointments that have since been resigned. Management authority at PAE (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of PAE (NEW ZEALAND) LIMITED
PAE (NEW ZEALAND) LIMITED sits 2 levels below its ultimate parent, TE RUNANGA O TOA RANGATIRA INCORPORATED, registered in New Zealand. Immediately above PAE (NEW ZEALAND) LIMITED is SWITCHED ON GROUP LIMITED, holding 100% as filed in PAE (NEW ZEALAND) LIMITED's own shareholder record with New Zealand Companies Office. TE RUNANGA O TOA RANGATIRA INCORPORATED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TE RUNANGA O TOA RANGATIRA INCORPORATED
New Zealand
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Frequently Asked Questions
Who owns PAE (NEW ZEALAND) LIMITED?
One shareholder is currently on record for PAE (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SWITCHED ON GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PAE (NEW ZEALAND) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PAE (NEW ZEALAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PAE (NEW ZEALAND) LIMITED have on record?
1 shareholder is shown on record for PAE (NEW ZEALAND) LIMITED.
What is PAE (NEW ZEALAND) LIMITED's company registration number?
PAE (NEW ZEALAND) LIMITED's registration number is 9429039023568, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PAE (NEW ZEALAND) LIMITED still an active company?
PAE (NEW ZEALAND) LIMITED's status on New Zealand Companies Office is listed as active.
When was PAE (NEW ZEALAND) LIMITED incorporated?
PAE (NEW ZEALAND) LIMITED was incorporated on 19 December 1991, according to New Zealand Companies Office.
What is PAE (NEW ZEALAND) LIMITED's registered address?
The registered address on file for PAE (NEW ZEALAND) LIMITED is Lower Hutt, New Zealand.
What legal structure is PAE (NEW ZEALAND) LIMITED registered as?
PAE (NEW ZEALAND) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PAE (NEW ZEALAND) LIMITED?
Three of the 5 officer records shown for PAE (NEW ZEALAND) LIMITED are current appointments, filed with New Zealand Companies Office. Perry COVEY (appointed 2016-08-01), Susan Hughes (appointed 2025-06-27) and Paul Rogers (appointed 2025-06-27) all serve as Director. The remaining 2 records shown (Stuart JAMESON and Tina DOLPH) are former appointments that have since been resigned. Management authority at PAE (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PAE (NEW ZEALAND) LIMITED have a parent company or subsidiaries?
PAE (NEW ZEALAND) LIMITED sits 2 levels below its ultimate parent, TE RUNANGA O TOA RANGATIRA INCORPORATED, registered in New Zealand.
Can Zavia monitor changes to PAE (NEW ZEALAND) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PAE (NEW ZEALAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PAE (NEW ZEALAND) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PAE (NEW ZEALAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.