Paddock Wood Limited
Type: NZ Limited Company (Ltd)Paddock Wood Limited (NZBN 9429031581936) was launched on 19 Apr 2010. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. Paddock Wood Limited used more names, namely: Cib Limited from 30 Sep 2013 to 06 Jun 2014, B3 Holdings Limited (24 Sep 2013 to 30 Sep 2013) and Cib Limited (19 Apr 2010 - 24 Sep 2013). 326 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 163 shares (50 per cent of shares), namely:
Whitehouse Fourteen Trustees Limited (an entity) located at Ashburton postcode 7700,
Bolderston, Christopher Ian (an individual) located at Rd 2, Domett postcode 7382. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (163 shares); it includes
Chw Farms Limited (an entity) - located at Ashburton. Our database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ian Bolderston
Rd 2, Domett, 7382
Address used since 12 Apr 2018
Rd 2, Cheviot, 7382
Address used since 04 Jun 2014 |
Director | 19 Apr 2010 - current |
|
Craig John Fulton
Rd 3, Ashburton, 7773
Address used since 04 Jun 2014 |
Director | 02 Jun 2014 - current |
|
Hannah Katharine Fulton
Rd 3, Ashburton, 7773
Address used since 04 Jun 2014 |
Director | 02 Jun 2014 - current |
|
Jason Allan Lill
Rd 3, Ashburton, 7773
Address used since 31 Jan 2011 |
Director | 19 Apr 2010 - 19 Oct 2011 |
|
Michelle Anne Lill
Rd 3, Ashburton, 7773
Address used since 31 Jan 2011 |
Director | 19 Apr 2010 - 19 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton, 7700 | Physical & registered | 19 Apr 2010 - 20 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Entity (NZ Limited Company) |
Ashburton 7700 |
19 Apr 2010 - current |
|
Bolderston, Christopher Ian Individual |
Rd 2 Domett 7382 |
19 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chw Farms Limited Shareholder NZBN: 9429036623358 Entity (NZ Limited Company) |
Ashburton 7700 |
16 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lillston Limited Shareholder NZBN: 9429032284195 Company Number: 2235193 Entity |
19 Apr 2010 - 25 Oct 2011 | |
|
Lillston Limited Shareholder NZBN: 9429032284195 Company Number: 2235193 Entity |
19 Apr 2010 - 25 Oct 2011 |
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |