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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Christopher Bruce Individual |
Campbells Bay Auckland |
12 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Gayle Shirley Individual |
Rothesay Bay Auckland |
12 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Michael John Individual |
Rothesay Bay Auckland |
12 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Pamela Margaret Individual |
Campbells Bay Auckland |
12 Feb 2004 - current |
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