General information

Padua Flats Limited

Type: NZ Limited Company (Ltd)

9429040877396

New Zealand Business Number

24347

Company Number

Registered

Company Status

Padua Flats Limited (issued an NZ business identifier of 9429040877396) was started on 12 Nov 1970. 2 addresses are currently in use by the company: 28 Cornwall Street, Lower Hutt, Wellington, 5010 (type: registered, physical). Laurenson & Company, 6Th Floor Cbd Towers, 84-90 Main Street, Upper Hutt had been their registered address, until 12 Jul 2011. 30000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 7500 shares (25 per cent of shares), namely:
Cole-Swami, Theresa Nell (an individual) located at Christchurch Central, Christchurch postcode 8013,
Cole-Swami, Sharleen Archna (an individual) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 7500 shares); it includes
Ho, Jack Mein (an individual) - located at Karori, Wellington. The 3rd group of shareholders, share allotment (7500 shares, 25%) belongs to 2 entities, namely:
Cole, Maria Agnes, located at Pinehaven, Upper Hutt (an individual),
Cole, Michael Lloyd, located at Pinehaven, Upper Hutt (an individual). The Businesscheck data was updated on 15 Mar 2024.

Current address	Type	Used since
28 Cornwall Street, Lower Hutt, Wellington, 5010	Registered & physical & service	12 Jul 2011

Last updated: 15 Mar 2024

Directors

Name and Address	Role	Period
Theresa Nell Cole-swami Christchurch Central, Christchurch, 8013 Address used since 09 Dec 2013	Director	09 Dec 2013 - current
Henri Bernard Stein Foxton, Foxton, 4814 Address used since 03 Jan 2014	Director	03 Jan 2014 - current
Michael Lloyd Cole Pinehaven, Upper Hutt, 5019 Address used since 23 Jul 2021 Upper Hutt, 5019 Address used since 13 Jul 2020 Pinehaven, Upper Hutt, 5019 Address used since 05 Jan 2015	Director	05 Jan 2015 - current
Jack Mein Ho Karori, Wellington, 6012 Address used since 29 Jan 1999	Director	29 Jan 1999 - 26 Nov 2014
Garry Vernon Salmons Upper Hutt, 5018 Address used since 01 Apr 2013	Director	25 Feb 2003 - 06 Dec 2013
Mary Elizabeth Anne Poulson 48e Merton Street, Trentham, Address used since 30 May 2006	Director	20 Sep 2003 - 10 Mar 2010
Ian Grant Caldwell Trentham, Address used since 06 Dec 1995	Director	06 Dec 1995 - 29 Nov 2006
Alan Edward Haley 46b Merton Street, Trentham, Address used since 24 Mar 1998	Director	24 Mar 1998 - 24 Jul 2003
Terrance Farrelly Trentham, Address used since 06 Dec 1995	Director	06 Dec 1995 - 28 May 1999
Nancy Avenell Budd Upper Hutt, Address used since 05 Sep 1991	Director	05 Sep 1991 - 15 Jan 1997
Helen Elizabeth Rollinson Upper Hutt, Address used since 05 Sep 1991	Director	05 Sep 1991 - 17 Jan 1996
Dorothy Kruger 46b Merton Street, Trentham, Address used since 05 Sep 1991	Director	05 Sep 1991 - 04 May 1993

Addresses

Principal place of activity

28 Cornwall Street , Lower Hutt , Wellington , 5010

Previous address	Type	Period
Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt	Registered & physical	13 Nov 2008 - 12 Jul 2011
C/-laurenson & Company, 43 Main Street, Upper Hutt	Physical & registered	27 Apr 2006 - 13 Nov 2008
C/o Chapman Upchurch, Chapman House, 108 Main St Box 40032, Upper Hutt	Registered	12 Jun 1997 - 27 Apr 2006
C/- Chapman Upchurch, 108 Main Street, Upper Hutt	Physical	12 Jun 1997 - 27 Apr 2006

Financial Data

Financial info

30000

Total number of Shares

July

Annual return filing month

March

Financial report filing month

05 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 7500

Shareholder Name	Address	Period
Cole-swami, Theresa Nell Individual	Christchurch Central Christchurch 8013	18 Nov 2010 - current
Cole-swami, Sharleen Archna Individual	Christchurch Central Christchurch 8013	18 Nov 2010 - current

Shares Allocation #2 Number of Shares: 7500

Shareholder Name	Address	Period
Ho, Jack Mein Individual	Karori Wellington 6012	12 Nov 1970 - current

Shares Allocation #3 Number of Shares: 7500

Shareholder Name	Address	Period
Cole, Maria Agnes Individual	Pinehaven Upper Hutt 5019	05 Jan 2015 - current
Cole, Michael Lloyd Individual	Pinehaven Upper Hutt 5019	05 Jan 2015 - current

Shares Allocation #4 Number of Shares: 7500

Shareholder Name	Address	Period
Stein, Henri Bernard Individual	Foxton Foxton 4814	17 Dec 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Salmons, Garry Individual	Trentham Upper Hutt 5018	12 Nov 1970 - 17 Dec 2013
Caldwell, Ian Grant Individual	46b Merton Street Trentham	12 Nov 1970 - 05 Jan 2015
Haley, Alan Edward Individual	46b Merton Street Trentham	12 Nov 1970 - 08 Jul 2004
Poulson, Mary Eliz Anne Individual	Trentham Upper Hutt 5018	12 Nov 1970 - 17 Dec 2013

Location

Companies nearby

	Oxygen Strata Limited 28 Cornwall Street
	Oxygen Finance Limited 28 Cornwall Street
	Shakespeare Flats Limited 28 Cornwall Street
	Capulet Flats Limited 28 Cornwall Street
	Elsinore Flats Limited 28 Cornwall Street
	Hinau Court Limited 28 Cornwall Street