Paddington Bond Limited
Type: NZ Limited Company (Ltd)Paddington Bond Limited (issued an NZ business identifier of 9429037713843) was started on 24 Nov 1998. 3 addresses are currently in use by the company: 23B Elam Street, Parnell, Auckland, 1052 (type: physical, registered). 68B Grey Street, Onehunga, Auckland had been their physical address, until 30 Apr 2021. Paddington Bond Limited used other aliases, namely: Aranui Home and Hospital Limited from 19 Feb 2001 to 04 Feb 2022, Ascot Endometriosis Clinic Limited (24 Nov 1998 to 19 Feb 2001). 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Parker, Leonie Anne (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Nicoll, David John Warwick (an individual) - located at Parnell, Auckland,
Parker, Leonie Anne (an individual) - located at Parnell, Auckland,
Parker, Ashton John (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Parker, Ashton John, located at Parnell, Auckland (an individual). Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Eden Perich Prewett Ltd, 329b Onehunga Mall, Onehunga, Auckland | Other (Address For Share Register) | 07 Feb 2010 |
| 23b Elam Street, Parnell, Auckland, 1052 | Physical & registered & service | 30 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashton John Parker
Parnell, Auckland, 1052
Address used since 24 Nov 1998 |
Director | 24 Nov 1998 - current |
|
Leonie Anne Parker
Parnell, Auckland, 1052
Address used since 20 Nov 2003 |
Director | 20 Nov 2003 - current |
|
Heather Lynnette Parker
Parnell, Auckland,
Address used since 24 Nov 1998 |
Director | 24 Nov 1998 - 24 Jan 2001 |
| Previous address | Type | Period |
|---|---|---|
| 68b Grey Street, Onehunga, Auckland, 1061 | Physical & registered | 10 Aug 2018 - 30 Apr 2021 |
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 12 Feb 2010 - 10 Aug 2018 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Registered | 19 Feb 2009 - 12 Feb 2010 |
| Lay Dodd Partners, 3 Owens Road, Espom | Physical | 19 Feb 2009 - 12 Feb 2010 |
| Lay Dodd & Partners, Chartered Accountants, 10 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 19 Feb 2009 |
| Lay Dodd & Partners, Chartered Accountants, 10 College Hill, Ponsonby, Auckland | Physical | 25 Nov 1998 - 19 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Leonie Anne Individual |
Parnell Auckland 1052 |
17 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll, David John Warwick Individual |
Parnell Auckland 1052 |
17 Oct 2006 - current |
|
Parker, Leonie Anne Individual |
Parnell Auckland 1052 |
17 Oct 2006 - current |
|
Parker, Ashton John Individual |
Parnell Auckland 1052 |
24 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Ashton John Individual |
Parnell Auckland 1052 |
24 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houliston, Robert Mowat Individual |
Epsom Auckland |
24 Nov 1998 - 27 Jun 2010 |
 |
Ep Body Corporate Services Limited 329b Onehunga Mall |
|
Ea Corporate Trustees No1 Limited 329b Onehunga Mall |
|
Ea Corporate Trustees No2 Limited 329b Onehunga Mall |
|
Platinum Homes (nz) Limited 329b Onehunga Mall |
|
Your Practice Online Limited 329b Onehunga Mall |
|
Gynacc Air Limited 329b Onehunga Mall |