Paddock Holdings Limited (issued a business number of 9429034570821) was registered on 01 Sep 2005. 3 addresses are currently in use by the company: Po Box 300-517, Albany, Auckland, 0752 (type: postal, registered). 33 Three Oaks Drive, Dairy Flat, Albany, Auckland had been their physical address, up until 14 Sep 2011. Paddock Holdings Limited used other names, namely: Agrohort Limited from 01 Sep 2005 to 05 Jun 2019. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Williamson, Sharon Mary (an individual) located at Dairy Flat, R.d.4, Albany postcode 0794,
Williamson, John Michael (a director) located at Dairy Flat, Rd4 Albany, Auckland postcode 0794,
Sharon Williamson (a director) located at Dairy Flat, R.d.4, Albany postcode 0794. Our database was last updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
33 Three Oaks Drive, Dairy Flat,, Auckland, 0794 | Physical & registered & service | 14 Sep 2011 |
Po Box 300-517, Albany, Auckland, 0752 | Postal | 07 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
John Michael Williamson
Dairy Flat, Rd4 Albany, Auckland, 0794
Address used since 01 Jan 2015 |
Director | 01 Sep 2005 - current |
Sharon Mary Williamson
Dairy Flat, R.d.4, Albany, 0794
Address used since 01 Jan 2015 |
Director | 25 May 2006 - 01 Sep 2019 |
33 Three Oaks Drive , Dairy Flat , Albany , 0794 |
Previous address | Type | Period |
---|---|---|
33 Three Oaks Drive, Dairy Flat, Albany, Auckland, 7094 | Physical & registered | 13 Sep 2011 - 14 Sep 2011 |
33 Three Oaks Drive, Dairy Flat, Rd4 Albany, Auckland | Physical & registered | 01 Sep 2005 - 13 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Williamson, Sharon Mary Individual |
Dairy Flat R.d.4, Albany 0794 |
21 Sep 2017 - current |
Williamson, John Michael Director |
Dairy Flat, Rd4 Albany Auckland 0794 |
21 Sep 2017 - current |
Sharon Mary Williamson Director |
Dairy Flat R.d.4, Albany 0794 |
21 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Paddock Holdings Limited Shareholder NZBN: 9429034551639 Company Number: 1691946 Entity |
26 May 2006 - 21 Sep 2017 | |
Williamson, John Michael Individual |
Dairy Flat, Rd4 Albany Auckland |
01 Sep 2005 - 27 Jun 2010 |
Paddock Holdings Limited Shareholder NZBN: 9429034551639 Company Number: 1691946 Entity |
Dairy Flat, Rd4 Albany Auckland |
26 May 2006 - 21 Sep 2017 |
Name | Paddock Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1691946 |
Country of origin | NZ |
Address |
33 Three Oaks Drive Dairy Flat, Rd4 Albany Auckland |
Three Oaks Capital Limited 33 Three Oaks Drive |
|
Homac Holdings Limited 69 Three Oaks Drive |
|
Jennor Investments Limited 93 Escott Road |
|
Xinxin Trustee Limited 92 Three Oaks Drive |
|
Thriving Development Limited 92 Three Oaks Drive |
|
Princes Gate Hotel Business Limited 92 Three Oaks Drive |