Padstow Grange Distributors (Nz) Limited, a registered company, was registered on 12 Jul 2004. 9429035328339 is the number it was issued. This company has been run by 2 directors: Christopher Mark Ross - an active director whose contract started on 12 Jul 2004,
William Gordon Ross - an inactive director whose contract started on 12 Jul 2004 and was terminated on 21 Feb 2017.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Padstow Grange Distributors (Nz) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 27 Jan 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95 shares (95 per cent).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Oct 2019 to 27 Jan 2020
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Mar 2014 to 25 Oct 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2011 to 24 Mar 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 29 Mar 2010 to 31 Mar 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 12 Jul 2004 to 29 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Murray, Tracie Jane |
South Perth Wa 6151 Australia |
23 Feb 2017 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Ross, Christopher Mark |
Balgowlah Heights Nsw 2093 Australia |
12 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, William Gordon |
Essendon Victoria 3040 Australia |
12 Jul 2004 - 23 Feb 2017 |
Individual | Ross, Elaine May |
Essenson Victoria 3040 Australia |
12 Jul 2004 - 23 Feb 2017 |
Christopher Mark Ross - Director
Appointment date: 12 Jul 2004
ASIC Name: Padstow Grange Pty. Ltd.
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 27 Feb 2019
Address: North Perth, Wa, 6006 Australia
Address: Essendon, Victoria, 3040 Australia
Address used since 05 Mar 2015
William Gordon Ross - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 21 Feb 2017
ASIC Name: Padstow Grange Pty. Ltd.
Address: Essendon, Victoria, 3040 Australia
Address used since 02 Mar 2016
Address: North Perth, Wa, 6006 Australia
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