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Phada Industries Limited

Type: NZ Limited Company (Ltd)
9429038094637
NZBN
855736
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 04 Dec 2018

Phada Industries Limited, a registered company, was started on 26 May 1997. 9429038094637 is the business number it was issued. The company has been run by 3 directors: Donna Isabella Rae Morrison - an active director whose contract began on 26 May 1997,
Peter James Morrison - an active director whose contract began on 26 May 1997,
Paul Brian James Morrison - an active director whose contract began on 09 Oct 2012.
Last updated on 05 May 2024, our data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Phada Industries Limited had been using 55 Theodosia Street, Timaru as their registered address up to 04 Dec 2018.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group includes 500 shares (50%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (5%). Finally there is the next share allotment (400 shares 40%) made up of 3 entities.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 03 Jul 2012 to 04 Dec 2018

Address: 55 Theodosia Street, Timaru 7910 New Zealand

Registered & physical address used from 11 Jun 2010 to 03 Jul 2012

Address: C/-paul Johnston, 55 Theodosia Street, Timaru

Registered & physical address used from 03 Jul 2007 to 11 Jun 2010

Address: P Johnston, 57a Theodosia Street, Timaru

Registered address used from 11 Apr 2000 to 03 Jul 2007

Address: P Johnston, 57a Theodosia Street, Timaru

Physical address used from 28 May 1997 to 03 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Johnston, Paul Alexander Gleniti
Timaru 7910

New Zealand
Individual Morrison, Donna Isabella Rae Rd 2
Ashburton
7772
New Zealand
Individual Morrison, Paul Brian James Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morrison, Peter James Rd 2
Ashburton
7772
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Morrison, Donna Isabella Rae Rd 2
Ashburton
7772
New Zealand
Individual Morrison, Peter James Rd 2
Ashburton
7772
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru 7910

New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Morrison, Donna Isabella Rae Rd 2
Ashburton
7772
New Zealand
Directors

Donna Isabella Rae Morrison - Director

Appointment date: 26 May 1997

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 17 Aug 2022

Address: R D 2, Omakau, 9377 New Zealand

Address used since 04 Apr 2012


Peter James Morrison - Director

Appointment date: 26 May 1997

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 17 Aug 2022

Address: R D 2, Omakau, 9377 New Zealand

Address used since 04 Apr 2012


Paul Brian James Morrison - Director

Appointment date: 09 Oct 2012

Address: Ashburton, 7700 New Zealand

Address used since 09 Oct 2012

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