General information

Padwin Holdings Limited

Type: NZ Limited Company (Ltd)
9429030285255
New Zealand Business Number
4384719
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Padwin Holdings Limited (issued an NZ business number of 9429030285255) was started on 28 Mar 2013. 3 addresses are currently in use by the company: 10 Jenville Way, The Wood, Nelson, 7010 (type: registered, physical). 106 Collingwood Street, Nelson, Nelson had been their physical address, up to 23 May 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Mcfadden, Philippa Jane (a director) located at Richmond, Richmond postcode 7020,
Mcfadden, Nigel Alexander (an individual) located at Richmond, Richmond postcode 7020,
Sherwood, Tom (an individual) located at The Wood, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcfadden, Philippa Jane (a director) - located at Richmond, Richmond. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcfadden, Nigel Alexander, located at Richmond, Richmond (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Padwin Holdings Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
106 Collingwood Street, Nelson, Nelson, 7010 Other (Address For Share Register) 24 Jan 2019
10 Jenville Way, The Wood, Nelson, 7010 Registered & physical & service 23 May 2022
Directors
Name and Address Role Period
Philippa Jane Mcfadden
Richmond, Richmond, 7020
Address used since 28 Mar 2013
Richmond, Richmond, 7020
Address used since 24 Jan 2019
Director 28 Mar 2013 - current
Nigel Alexander Mcfadden
Richmond, Richmond, 7020
Address used since 24 Jan 2019
Richmond, Richmond, 7020
Address used since 28 Mar 2013
Director 28 Mar 2013 - current
Addresses
Previous address Type Period
106 Collingwood Street, Nelson, Nelson, 7010 Physical & registered 01 Feb 2019 - 23 May 2022
187 Bridge Street, Nelson, Nelson, 7010 Registered & physical 28 Mar 2013 - 01 Feb 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcfadden, Philippa Jane
Director
Richmond
Richmond
7020
28 Mar 2013 - current
Mcfadden, Nigel Alexander
Individual
Richmond
Richmond
7020
28 Mar 2013 - current
Sherwood, Tom
Individual
The Wood
Nelson
7010
16 Jun 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcfadden, Philippa Jane
Director
Richmond
Richmond
7020
28 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcfadden, Nigel Alexander
Individual
Richmond
Richmond
7020
28 Mar 2013 - current
Location
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