General information

Paddles Limited

Type: NZ Limited Company (Ltd)
9429037765385
New Zealand Business Number
924500
Company Number
Registered
Company Status

Paddles Limited (issued an NZ business identifier of 9429037765385) was incorporated on 21 Sep 1998. 2 addresses are in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: physical, registered). 1268 Arawa Street, Rotorua had been their physical address, up to 04 Oct 2000. Paddles Limited used other aliases, namely: Rochfort Paddles Limited from 30 Jan 2009 to 30 Jan 2009, Sunspots Limited (21 Sep 1998 to 30 Jan 2009). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 97 shares (97 per cent of shares), namely:
Calder, Donald Benjamin (an individual) located at Rd 6, Te Awamutu postcode 3876,
Nwm Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204,
Calder, Diane Gloria (an individual) located at Rd 7, Rotorua postcode 3097. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Calder, Donald Benjamin (an individual) - located at Rd 6, Te Awamutu. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Calder, Diane Gloria, located at Rd 7, Rotorua (an individual). Our database was updated on 27 Mar 2024.

Current address Type Used since
1274 Eruera Street, Rotorua, 3010 Physical & registered & service 21 Oct 2015
Directors
Name and Address Role Period
Donald Benjamin Calder
Rotorua, 3074
Address used since 23 Oct 2015
Rd 7, Rotorua, 3097
Address used since 19 Oct 2017
Director 21 Sep 1998 - current
Heike Brachlow
Rotorua,
Address used since 21 Sep 1998
Director 21 Sep 1998 - 18 Feb 2002
Addresses
Previous address Type Period
1268 Arawa Street, Rotorua Physical 04 Oct 2000 - 04 Oct 2000
1268 Arawa Street, Rotorua, Rotorua Registered 04 Oct 2000 - 04 Oct 2000
Same As Registered Office Address Physical 04 Oct 2000 - 21 Oct 2015
1268 Arawa Street, Rotorua Registered 12 Apr 2000 - 04 Oct 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
11 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Calder, Donald Benjamin
Individual
Rd 6
Te Awamutu
3876
21 Sep 1998 - current
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Entity (NZ Limited Company)
711 Victoria Street
Hamilton
3204
27 Jan 2011 - current
Calder, Diane Gloria
Individual
Rd 7
Rotorua
3097
31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Calder, Donald Benjamin
Individual
Rd 6
Te Awamutu
3876
21 Sep 1998 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Calder, Diane Gloria
Individual
Rd 7
Rotorua
3097
31 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Calder, Brent
Individual
Rotorua
31 Oct 2003 - 27 Jun 2010
Location
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