General information

Phada Industries Limited

Type: NZ Limited Company (Ltd)
9429038094637
New Zealand Business Number
855736
Company Number
Registered
Company Status

Phada Industries Limited (New Zealand Business Number 9429038094637) was registered on 26 May 1997. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their registered address, up until 04 Dec 2018. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Johnston, Paul Alexander (an individual) located at Gleniti, Timaru 7910,
Morrison, Donna Isabella Rae (an individual) located at Rd 2, Ashburton postcode 7772,
Morrison, Paul Brian James (an individual) located at Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Morrison, Peter James (an individual) - located at Rd 2, Ashburton. Moving on to the next group of shareholders, share allotment (400 shares, 40%) belongs to 3 entities, namely:
Morrison, Donna Isabella Rae, located at Rd 2, Ashburton (an individual),
Morrison, Peter James, located at Rd 2, Ashburton (an individual),
Johnston, Paul Alexander, located at Gleniti, Timaru 7910 (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 04 Dec 2018
Directors
Name and Address Role Period
Donna Isabella Rae Morrison
Rd 2, Ashburton, 7772
Address used since 17 Aug 2022
R D 2, Omakau, 9377
Address used since 04 Apr 2012
Director 26 May 1997 - current
Peter James Morrison
Rd 2, Ashburton, 7772
Address used since 17 Aug 2022
R D 2, Omakau, 9377
Address used since 04 Apr 2012
Director 26 May 1997 - current
Paul Brian James Morrison
Ashburton, 7700
Address used since 09 Oct 2012
Director 09 Oct 2012 - current
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered & physical 03 Jul 2012 - 04 Dec 2018
55 Theodosia Street, Timaru 7910 Registered & physical 11 Jun 2010 - 03 Jul 2012
C/-paul Johnston, 55 Theodosia Street, Timaru Registered & physical 03 Jul 2007 - 11 Jun 2010
P Johnston, 57a Theodosia Street, Timaru Registered 11 Apr 2000 - 03 Jul 2007
P Johnston, 57a Theodosia Street, Timaru Physical 28 May 1997 - 03 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Johnston, Paul Alexander
Individual
Gleniti
Timaru 7910
26 May 1997 - current
Morrison, Donna Isabella Rae
Individual
Rd 2
Ashburton
7772
26 May 1997 - current
Morrison, Paul Brian James
Individual
Ashburton
7700
27 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morrison, Peter James
Individual
Rd 2
Ashburton
7772
26 May 1997 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Morrison, Donna Isabella Rae
Individual
Rd 2
Ashburton
7772
26 May 1997 - current
Morrison, Peter James
Individual
Rd 2
Ashburton
7772
26 May 1997 - current
Johnston, Paul Alexander
Individual
Gleniti
Timaru 7910
26 May 1997 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Morrison, Donna Isabella Rae
Individual
Rd 2
Ashburton
7772
26 May 1997 - current
Location
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