General information
Two Paddocks Limited
Type: NZ Limited Company (Ltd)9429038218286
New Zealand Business Number
830258
Company Number
Registered
Company Status
Two Paddocks Limited (issued a business number of 9429038218286) was launched on 07 Oct 1996. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka had been their physical address, up to 20 Aug 2019. Two Paddocks Limited used other aliases, namely: 1 Paddock Limited from 07 Oct 1996 to 14 Mar 1997. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Neill, Nigel John Dermot (an individual) located at Rd 1, Queenstown postcode 9371. Businesscheck's database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered & service | 20 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel John Diarmiad Neill
Dalefield, Queenstown, 9371
Address used since 03 Aug 2015 |
Director | 01 Aug 2002 - current |
|
Nigel John Dermot Neill
Dalefield, Queenstown, 9371
Address used since 03 Aug 2015 |
Director | 01 Aug 2002 - current |
|
Alistair Rickard King
Wanaka, Wanaka, 9305
Address used since 15 Mar 2019
21 Brownston Street, Wanaka, 9305
Address used since 15 Aug 2014 |
Director | 28 Apr 2009 - current |
|
Felicity Patricia Oxnevad
Mountain View Road, Dalefield, Queenstown,
Address used since 07 Oct 1996 |
Director | 07 Oct 1996 - 15 May 2009 |
|
Philip Humphrey Brett Hall
293 Durham Street, Christchurch,
Address used since 07 Oct 1996 |
Director | 07 Oct 1996 - 01 Aug 2005 |
|
Derek John Marshall
293 Durham Street, Christchurch,
Address used since 07 Oct 1996 |
Director | 07 Oct 1996 - 01 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered | 13 Aug 2013 - 20 Aug 2019 |
| Whk, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 09 Aug 2011 - 13 Aug 2013 |
| Rapid 31, Mountain View Rd, Dalefield, Queenstown | Physical | 20 Aug 1999 - 09 Aug 2011 |
| 20 Dublin Street, Queenstown | Physical | 20 Aug 1999 - 20 Aug 1999 |
| Rapid 31, Mountain View Road, Dalefield, Queenstown | Registered | 20 Aug 1998 - 09 Aug 2011 |
| 20 Dublin Street, Queenstown | Registered | 20 Aug 1998 - 20 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Nigel John Dermot Individual |
Rd 1 Queenstown 9371 |
28 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill For Korimako Trust, Nigel John Dermot Individual |
Dalefield Queenstown |
05 Oct 2006 - 28 Jul 2020 |
|
Oxnevad As Trustee For Korimako Trust, Felicity Patricia Individual |
Mountain View Road Dalefield, Queenstown |
07 Oct 1996 - 28 Jul 2020 |
|
Hall, Philip Humphrey Brett Individual |
293 Durham Street Christchurch |
07 Oct 1996 - 27 Jun 2010 |
|
Marshall, Derek John Individual |
293 Durham Street Christchurch |
07 Oct 1996 - 27 Jun 2010 |
Location
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