General information

Padlock Holdings Limited

Type: NZ Limited Company (Ltd)
9429035542841
New Zealand Business Number
1482496
Company Number
Registered
Company Status

Padlock Holdings Limited (NZBN 9429035542841) was incorporated on 12 Feb 2004. 2 addresses are currently in use by the company: 18A Braemar Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 29 Canaveral Drive, Albany had been their physical address, until 04 Oct 2013. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 48 shares (48 per cent of shares), namely:
Wilkinson, Gayle Shirley (an individual) located at Rothesay Bay, Auckland,
Nobilo Trustee Services Limited (an entity) located at Rosedale, Auckland postcode 0632,
Wilkinson, Michael John (an individual) located at Rothesay Bay, Auckland. In the second group, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Nobilo Trustee Services Limited (an entity) - located at Rosedale, Auckland,
Wilkinson, Pamela Margaret (an individual) - located at Campbells Bay, Auckland,
Wilkinson, Christopher Bruce (an individual) - located at Campbells Bay, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilkinson, Christopher Bruce, located at Campbells Bay, Auckland (an individual). Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
18a Braemar Road, Rothesay Bay, Auckland, 0630 Registered & physical & service 04 Oct 2013
Directors
Name and Address Role Period
Christopher Bruce Wilkinson
Campbells Bay, North Shore City, 0630
Address used since 26 Sep 2009
Director 12 Feb 2004 - current
Michael John Wilkinson
Rothesay Bay, Auckland, 0630
Address used since 12 Feb 2004
Director 12 Feb 2004 - current
Gayle Shirley Wilkinson
Rothesay Bay, Auckland, 0630
Address used since 12 Feb 2004
Director 12 Feb 2004 - current
Pamela Margaret Wilkinson
Campbells Bay, North Shore City, 0630
Address used since 26 Sep 2009
Director 12 Feb 2004 - current
Addresses
Previous address Type Period
29 Canaveral Drive, Albany Physical & registered 05 Jul 2005 - 04 Oct 2013
Unit 3/81 Hillside Road, Glenfield, Auckland Physical & registered 12 Feb 2004 - 05 Jul 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Wilkinson, Gayle Shirley
Individual
Rothesay Bay
Auckland
12 Feb 2004 - current
Nobilo Trustee Services Limited
Shareholder NZBN: 9429034980019
Entity (NZ Limited Company)
Rosedale
Auckland
0632
29 Aug 2006 - current
Wilkinson, Michael John
Individual
Rothesay Bay
Auckland
12 Feb 2004 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Nobilo Trustee Services Limited
Shareholder NZBN: 9429034980019
Entity (NZ Limited Company)
Rosedale
Auckland
0632
29 Aug 2006 - current
Wilkinson, Pamela Margaret
Individual
Campbells Bay
Auckland
12 Feb 2004 - current
Wilkinson, Christopher Bruce
Individual
Campbells Bay
Auckland
12 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Christopher Bruce
Individual
Campbells Bay
Auckland
12 Feb 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Gayle Shirley
Individual
Rothesay Bay
Auckland
12 Feb 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Michael John
Individual
Rothesay Bay
Auckland
12 Feb 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Pamela Margaret
Individual
Campbells Bay
Auckland
12 Feb 2004 - current
Location
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