Padd Investments Limited
Type: NZ Limited Company (Ltd)Padd Investments Limited (New Zealand Business Number 9429036610112) was incorporated on 28 Feb 2002. 8 addresess are currently in use by the company: 7170 Kenepuru Road, Rd 2, Picton, 7282 (type: office, delivery). 7170 Kenepuru Road, Rd 2, Picton had been their physical address, until 25 Jul 2016. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25000 shares (25% of shares), namely:
Taylor, Duncan (an individual) located at Wainuiomata, Wellington. When considering the second group, a total of 1 shareholder holds 25% of all shares (25000 shares); it includes
Kelly, Laura Mary (an individual) - located at Khandallah, Wellington. Next there is the 3rd group of shareholders, share allotment (50000 shares, 50%) belongs to 1 entity, namely:
Bigley, Peter John, located at Kenepuru Sounds Rd2, Picton (an individual). "Mussel Farming" (business classification A020120) is the category the ABS issued to Padd Investments Limited. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7170 Kenepuru Road, Rd 2, Picton, 7282 | Registered | 15 Jan 2014 |
| 36 Mohaka Street, Wainuiomata, Lower Hutt, 5014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jul 2016 |
| 36 Mohaka Street, Wainuiomata, Lower Hutt, 5014 | Physical & service | 25 Jul 2016 |
| 7170 Kenepuru Road, Rd 2, Picton, 7282 | Office | 25 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Taylor
Wainuiomata, Wellington, 5014
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - current |
|
Peter John Bigley
Rd 2, Picton, 7282
Address used since 21 Apr 2015 |
Director | 28 Feb 2002 - current |
|
Ann Coventry Bigley-scott
Rd 2, Picton, 7282
Address used since 21 Apr 2015 |
Director | 28 Feb 2002 - 01 Mar 2016 |
|
David Benjamin Kelly
Khandallah, Wellington, 6035
Address used since 16 Jun 2010 |
Director | 28 Feb 2002 - 08 Jan 2013 |
| Type | Used since | |
|---|---|---|
| 7170 Kenepuru Road, Rd 2, Picton, 7282 | Office | 25 Jul 2020 |
| 36 Mohaka Street, Wainuiomata, Lower Hutt, 5014 | Delivery & invoice & postal | 25 Jul 2020 |
| 7170 Kenepuru Road , Rd 2 , Picton , 7282 |
| Previous address | Type | Period |
|---|---|---|
| 7170 Kenepuru Road, Rd 2, Picton, 7282 | Physical | 15 Jan 2014 - 25 Jul 2016 |
| 1 Mandalay Terrace, Khandallah, Wellington | Registered & physical | 28 Feb 2002 - 15 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Duncan Individual |
Wainuiomata Wellington |
28 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Laura Mary Individual |
Khandallah Wellington 6035 |
15 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigley, Peter John Individual |
Kenepuru Sounds Rd2 Picton 7282 |
28 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, David Benjamin Individual |
Khandallah Wellington |
28 Feb 2002 - 15 Jul 2016 |
|
Bigley-scott, Ann Coventry Individual |
Kenepuru Sounds Rd2 Picton |
28 Feb 2002 - 15 Jul 2016 |
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