General information
Edens Paddock Limited
Type: NZ Limited Company (Ltd)9429037355760
New Zealand Business Number
1016752
Company Number
Registered
Company Status
Edens Paddock Limited (issued an NZBN of 9429037355760) was incorporated on 13 Apr 2000. 2 addresses are in use by the company: 17 Main Street, Oxford, 7430 (type: physical, registered). Level 5, Torrens House, 195 Hereford Street, Christchurch had been their registered address, up until 01 Mar 2013. Edens Paddock Limited used other aliases, namely: Sachs-Coburg International Limited from 13 Apr 2000 to 08 Feb 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Oxford Equity Limited (an entity) located at Oxford postcode 7430. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Main Street, Oxford, 7430 | Physical & registered & service | 01 Mar 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Albert Dallimore
Oxford, Oxford, 7430
Address used since 01 Jan 2015 |
Director | 06 Sep 2007 - current |
|
Christelle Jane Dallimore
Redcliffs, Christchurch, 8081
Address used since 23 Feb 2010 |
Director | 13 Apr 2000 - 01 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Torrens House, 195 Hereford Street, Christchurch | Registered & physical | 01 Oct 2002 - 01 Mar 2013 |
| C/- Farry & Co., Solicitors, Level 10, Harbour View Bldg, 152 Quay Str, Auckland | Registered & physical | 13 Apr 2000 - 01 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Equity Limited Shareholder NZBN: 9429035355250 Entity (NZ Limited Company) |
Oxford 7430 |
24 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul A Dallimore As Trustee For Paul A Dallimore Family Trust Other |
24 Mar 2006 - 27 Jun 2010 | |
|
Paul A Dallimore Family Trust Other |
24 Mar 2006 - 24 Mar 2006 | |
|
Sigglekow, Christelle Jane Individual |
Redcliffs Christchurch |
13 Apr 2000 - 24 Mar 2006 |
|
Null - Paul A Dallimore Family Trust Other |
24 Mar 2006 - 24 Mar 2006 | |
|
Null - Paul A Dallimore As Trustee For Paul A Dallimore Family Trust Other |
24 Mar 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Larel Investment Limited 17 Main Street |
|
Oxford Equity Limited 17 Main Street |
|
Sachs-coburg International Limited 17 Main Street |
|
South Island Property Trust Limited 17 Main Street |
|
Highgate Group Limited 17 Main Street |
|
Highgate Property Management Limited 17 Main Street |