Paddington Investments No 8 Limited
Type: NZ Limited Company (Ltd)Paddington Investments No 8 Limited (issued a business number of 9429038139826) was started on 04 Mar 1997. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up until 06 Apr 2022. 2000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 600 shares (30 per cent of shares), namely:
Kennedy, Kathryn June (an individual) located at 4 Stourgate, Dunedin 9016,
Kennedy, Noel David (an individual) located at 4 Stoutgate, Dunedin 9016,
Wmc Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 600 shares); it includes
Afad Services Limited (an entity) - located at Dunedin Central, Dunedin. The next group of shareholders, share allotment (380 shares, 19%) belongs to 1 entity, namely:
Amtex Corporation Limited, located at Invercargill, Invercargill (an entity). Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 06 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel David Kennedy
Dunedin Central, Dunedin, 9016
Address used since 01 Apr 2016 |
Director | 24 Jun 1997 - current |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 31 Mar 2011 |
Director | 24 Jun 1997 - current |
|
Gregory John Paterson
Vauxhall, Dunedin, 9013
Address used since 01 Apr 2016 |
Director | 24 Jun 1997 - current |
|
Allan Ronald Mackersy
Dunedin,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 14 May 2003 |
|
Peter James Heenan
Invercargill,
Address used since 04 Mar 1997 |
Director | 04 Mar 1997 - 24 Jun 1997 |
|
Roger Neil Wilson
Otatara, No 9 R D, Invercargill,
Address used since 04 Mar 1997 |
Director | 04 Mar 1997 - 24 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 02 Apr 2014 - 06 Apr 2022 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 02 Apr 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 12 Apr 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 08 Aug 2007 - 12 Apr 2010 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 03 Apr 2003 - 08 Aug 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 11 Apr 2000 - 03 Apr 2003 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 05 Mar 1997 - 03 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Kathryn June Individual |
4 Stourgate Dunedin 9016 |
01 Apr 2010 - current |
|
Kennedy, Noel David Individual |
4 Stoutgate Dunedin 9016 |
01 Apr 2010 - current |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Afad Services Limited Shareholder NZBN: 9429037995744 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amtex Corporation Limited Shareholder NZBN: 9429039790385 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
04 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Noel David Individual |
Dunedin Central Dunedin 9016 |
04 Mar 1997 - current |
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |