General information
Paddington Trust Limited
Type: NZ Limited Company (Ltd)9429037140830
New Zealand Business Number
1070576
Company Number
Registered
Company Status
Paddington Trust Limited (New Zealand Business Number 9429037140830) was started on 13 Sep 2000. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Level 3 Mountaineer Building, 32 Rees St, Queenstown had been their registered address, up until 05 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Alco Holdings Limited (an entity) located at Level 2, Queenstown postcode 9300. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 05 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair James Spary
Rd 1, Queenstown, 9371
Address used since 01 Jan 2009 |
Director | 13 Sep 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 Mountaineer Building, 32 Rees St, Queenstown, 9300 | Registered & physical | 07 Apr 2011 - 05 Mar 2014 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 19 Nov 2010 - 07 Apr 2011 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Registered & physical | 21 Jun 2007 - 19 Nov 2010 |
| C/- G S Mclauchlan & Co, Stafford House, 2 Stafford St, Dunedin | Registered | 11 Sep 2002 - 21 Jun 2007 |
| C/- G S Mclauchlan & Co, Stafford House, 2 Stafford St, Dunedin | Physical | 02 Sep 2002 - 21 Jun 2007 |
| C/- G S Mclauchl & Co, Stafford House, 2 Stafford St, Dunedin | Physical | 02 Sep 2002 - 02 Sep 2002 |
| Bad Jelly House, 26 Camp Street,, Queenstaown | Registered | 23 Jun 2001 - 11 Sep 2002 |
| Bad Jelly House, 26 Camp Street, Queenstown | Physical | 13 Sep 2000 - 02 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alco Holdings Limited Shareholder NZBN: 9429035851370 Entity (NZ Limited Company) |
Level 2 Queenstown 9300 |
15 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spary, Alastair James Individual |
Rd 1 Queenstown |
03 Jun 2004 - 07 Jun 2005 |
|
Spary, Charlotte Anne Individual |
Rd 1 Queenstown |
03 Jun 2004 - 07 Jun 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Alco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1361424 |
| Country of origin | NZ |
Location
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Hamilton & Co Limited Level 2, 11-17 Church Street |
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The Body Mechanics Limited Level 1, 8 Church Street |
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Novena Property NZ Limited Level 2, 11-17 Church Street |