General information

Paddock Holdings Limited

Type: NZ Limited Company (Ltd)
9429034570821
New Zealand Business Number
1687449
Company Number
Registered
Company Status

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
Contact info
64 21 2714960
Phone (Phone)
johnw@threeoaks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
johnw@threeoaks.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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

Historic shareholders

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

Ultimate Holding Company
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
Location
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