General information
Padget Holdings Limited
Type: NZ Limited Company (Ltd)9429038490736
New Zealand Business Number
673699
Company Number
Registered
Company Status
Padget Holdings Limited (New Zealand Business Number 9429038490736) was registered on 07 Apr 1995. 2 addresses are in use by the company: 2514 Tarras-Cromwell Road, Rd 3, Cromwell, 9383 (type: physical, registered). 342 Kane Road, No 2 R D, Wanaka 9382 had been their physical address, until 05 Feb 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Padget, Alan James (an individual) located at 957 Otapiri Mandeville Road Rd 7, Gore postcode 9777. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2514 Tarras-cromwell Road, Rd 3, Cromwell, 9383 | Physical & registered & service | 05 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Padget
957 Otapiri Mandeville Road Rd 7, Gore, 9777
Address used since 29 Jan 2014 |
Director | 07 Apr 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 342 Kane Road, No 2 R D, Wanaka 9382 | Physical & registered | 30 Apr 2010 - 05 Feb 2014 |
| 2 Aeolus Place, Wanaka 9305 | Registered & physical | 18 Dec 2009 - 30 Apr 2010 |
| 2 Aeolus Place, Wanaka | Registered & physical | 29 May 2006 - 18 Dec 2009 |
| 29 Warren Street, Wanaka | Registered & physical | 25 Oct 2002 - 29 May 2006 |
| Cook Allan Gibson, Barristers & Solicitors, 276 Princes Street, Dunedin | Physical | 15 Oct 1997 - 25 Oct 2002 |
| C/- Arthur Watson Savage Solicitors, 151 Spey Street, Invercargill | Physical | 15 Oct 1997 - 15 Oct 1997 |
| 112 Wilson Road, Gummies Bush, R D 3, Riverton | Registered | 07 Apr 1995 - 25 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Padget, Alan James Individual |
957 Otapiri Mandeville Road Rd 7 Gore 9777 |
07 Apr 1995 - current |
Location
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Aspiring Catering Limited 2514 Tarras-cromwell Road |
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Jas Entertainment Limited 2816 Tarras-cromwell Road |
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Upper Clutha Sawmill & Wanaka Firewood Limited 524 Ardgour Road |