General information

Padco Holdings Limited

Type: NZ Limited Company (Ltd)
9429038918209
New Zealand Business Number
564855
Company Number
Registered
Company Status

Padco Holdings Limited (New Zealand Business Number 9429038918209) was incorporated on 21 Oct 1992. 4 addresses are in use by the company: 5 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 45 Elizabeth Street, Tauranga had been their physical address, up until 13 May 2015. Padco Holdings Limited used more aliases, namely: Bay Of Plenty Cinemas Limited from 21 Oct 1992 to 08 Dec 2014. 20000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 18000 shares (90 per cent of shares), namely:
Desmond, Paul Maurice Richard (an individual) located at Tauranga,
Lochhead, William James (an individual) located at Tauranga,
Desmond, Ann (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (1000 shares); it includes
Desmond, Ann (an individual) - located at Tauranga. Moving on to the next group of shareholders, share allocation (1000 shares, 5%) belongs to 1 entity, namely:
Desmond, Paul Maurice Richard, located at Tauranga (an individual). Our database was last updated on 16 Apr 2024.

Current address Type Used since
W J Lochhead, 4 James Road, Tauranga Other (Address for Records) & records (Address for Records) 29 Aug 2006
5 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 13 May 2015
Directors
Name and Address Role Period
Ann Desmond
Tauranga, 3110
Address used since 05 May 2016
Director 21 Oct 1992 - current
Paul Maurice Richard Desmond
Tauranga, 3110
Address used since 05 May 2016
Director 21 Oct 1992 - current
Addresses
Previous address Type Period
45 Elizabeth Street, Tauranga Physical 24 Jun 1997 - 13 May 2015
45 Elizabeth Street, Tauranga Registered 13 Jan 1994 - 13 May 2015
5 Eighth Avenue, Tauranga Registered 12 Jan 1994 - 13 Jan 1994
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
Shareholder Name Address Period
Desmond, Paul Maurice Richard
Individual
Tauranga
21 Oct 1992 - current
Lochhead, William James
Individual
Tauranga
21 Oct 1992 - current
Desmond, Ann
Individual
Tauranga
21 Oct 1992 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Desmond, Ann
Individual
Tauranga
21 Oct 1992 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Desmond, Paul Maurice Richard
Individual
Tauranga
21 Oct 1992 - current
Location