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Padwin Holdings Limited

Type: NZ Limited Company (Ltd)
9429030285255
NZBN
4384719
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 24 Jan 2019
10 Jenville Way
The Wood
Nelson 7010
New Zealand
Registered & physical & service address used since 23 May 2022

Padwin Holdings Limited was registered on 28 Mar 2013 and issued a New Zealand Business Number of 9429030285255. This registered LTD company has been run by 2 directors: Philippa Jane Mcfadden - an active director whose contract started on 28 Mar 2013,
Nigel Alexander Mcfadden - an active director whose contract started on 28 Mar 2013.
According to the BizDb data (updated on 18 Mar 2024), this company registered 2 addresses: 10 Jenville Way, The Wood, Nelson, 7010 (registered address),
10 Jenville Way, The Wood, Nelson, 7010 (physical address),
10 Jenville Way, The Wood, Nelson, 7010 (service address),
106 Collingwood Street, Nelson, Nelson, 7010 (other address) among others.
Up to 23 May 2022, Padwin Holdings Limited had been using 106 Collingwood Street, Nelson, Nelson as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mcfadden, Philippa Jane (a director) located at Richmond, Richmond postcode 7020,
Mcfadden, Nigel Alexander (an individual) located at Richmond, Richmond postcode 7020,
Sherwood, Tom (an individual) located at The Wood, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcfadden, Philippa Jane - located at Richmond, Richmond.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcfadden, Nigel Alexander, located at Richmond, Richmond (an individual). Padwin Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 01 Feb 2019 to 23 May 2022

Address #2: 187 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 28 Mar 2013 to 01 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Mcfadden, Philippa Jane Richmond
Richmond
7020
New Zealand
Individual Mcfadden, Nigel Alexander Richmond
Richmond
7020
New Zealand
Individual Sherwood, Tom The Wood
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcfadden, Philippa Jane Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcfadden, Nigel Alexander Richmond
Richmond
7020
New Zealand
Directors

Philippa Jane Mcfadden - Director

Appointment date: 28 Mar 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 28 Mar 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 24 Jan 2019


Nigel Alexander Mcfadden - Director

Appointment date: 28 Mar 2013

Address: Richmond, Richmond, 7020 New Zealand

Address used since 24 Jan 2019

Address: Richmond, Richmond, 7020 New Zealand

Address used since 28 Mar 2013

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