Padstow Grange Distributors (nz) Limited
Type: NZ Limited Company (Ltd)Padstow Grange Distributors (Nz) Limited (New Zealand Business Number 9429035328339) was registered on 12 Jul 2004. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 27 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Murray, Tracie Jane (an individual) located at South Perth, Wa postcode 6151. In the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Ross, Christopher Mark (an individual) - located at Balgowlah Heights, Nsw. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 27 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mark Ross
Balgowlah Heights, Nsw, 2093
Address used since 27 Feb 2019
North Perth, Wa, 6006
Address used since 01 Jan 1970
Essendon, Victoria, 3040
Address used since 05 Mar 2015 |
Director | 12 Jul 2004 - current |
|
William Gordon Ross
Essendon, Victoria, 3040
Address used since 02 Mar 2016
North Perth, Wa, 6006
Address used since 01 Jan 1970 |
Director | 12 Jul 2004 - 21 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 25 Oct 2019 - 27 Jan 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 24 Mar 2014 - 25 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 31 Mar 2011 - 24 Mar 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 29 Mar 2010 - 31 Mar 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 12 Jul 2004 - 29 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Tracie Jane Individual |
South Perth Wa 6151 |
23 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Christopher Mark Individual |
Balgowlah Heights Nsw 2093 |
12 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, William Gordon Individual |
Essendon Victoria 3040 |
12 Jul 2004 - 23 Feb 2017 |
|
Ross, Elaine May Individual |
Essenson Victoria 3040 |
12 Jul 2004 - 23 Feb 2017 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |