Praedium Discovery Pty Limited
Type: NZ Limited Company (Ltd)Praedium Discovery Pty Limited (issued an NZ business identifier of 9429036178643) was incorporated on 13 Jan 2003. 6 addresess are in use by the company: Po Box 951, Cambridge, Cambridge, 3450 (type: postal, postal). 33B Victoria St, Cambridge, Cambridge had been their physical address, up to 07 Nov 2016. Praedium Discovery Pty Limited used other names, namely: Mapit Limited from 09 Jul 2004 to 26 Sep 2008, Babbling Brook Limited (13 Jan 2003 to 09 Jul 2004). 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25100 shares (25.1 per cent of shares), namely:
Boswell, Rolf Harold (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 24.9 per cent of all shares (24900 shares); it includes
Gordon, Linda Jane (an individual) - located at Leamington, Cambridge. Moving on to the third group of shareholders, share allotment (50000 shares, 50%) belongs to 1 entity, namely:
Boswell, Aidan George, located at Leamington, Cambridge (an individual). Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Addison St, Leamington, Cambridge, 3432 | Registered & physical & service | 07 Nov 2016 |
| Po Box 951, Cambridge, Cambridge, 3450 | Postal | 05 Nov 2019 |
| 17c Addison St, Leamington, Cambridge, 3432 | Office & delivery | 05 Nov 2019 |
| Po Box 951, Cambridge, Cambridge, 3450 | Postal | 04 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rolf Harold Boswell
Leamington, Cambridge, 3432
Address used since 01 Jan 2023
Cambridge, 3432
Address used since 04 Oct 2023
Leamington, Cambridge, 3432
Address used since 01 Oct 2013 |
Director | 13 Jan 2003 - current |
|
Linda Jane Gordon
Leamington, Cambridge, 3432
Address used since 23 Oct 2013 |
Director | 13 Jan 2003 - current |
|
Aidan George Boswell
Leamington, Cambridge, 3432
Address used since 01 Aug 2023
Leamington, Cambridge, 3432
Address used since 08 Oct 2021
Leamington, Cambridge, 3432
Address used since 01 Mar 2015 |
Director | 01 Dec 2004 - current |
| Type | Used since | |
|---|---|---|
| Po Box 951, Cambridge, Cambridge, 3450 | Postal | 04 Oct 2023 |
| 17c Addison Street , Leamington , Cambridge , 3432 |
| Previous address | Type | Period |
|---|---|---|
| 33b Victoria St, Cambridge, Cambridge, 3434 | Physical & registered | 01 Nov 2013 - 07 Nov 2016 |
| 9b Anzac Street, Cambridge, Cambridge, 3434 | Physical & registered | 09 May 2011 - 01 Nov 2013 |
| 74 Vigor Brown St, Napier 4110 | Physical & registered | 10 Oct 2008 - 09 May 2011 |
| 74 Vigor Brown Street, Napier South, Napier 4001 | Registered | 08 Jan 2004 - 10 Oct 2008 |
| 74 Vigor Brown St, Napier South, Napier 4001 | Physical | 08 Jan 2004 - 10 Oct 2008 |
| 105 Harris St, Gisborne | Physical & registered | 13 Jan 2003 - 08 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Rolf Harold Individual |
Leamington Cambridge 3432 |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Linda Jane Individual |
Leamington Cambridge 3432 |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Aidan George Individual |
Leamington Cambridge 3432 |
11 Feb 2005 - current |
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