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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Mcfadden, Philippa Jane |
Richmond Richmond 7020 New Zealand |
28 Mar 2013 - |
Individual | Mcfadden, Nigel Alexander |
Richmond Richmond 7020 New Zealand |
28 Mar 2013 - |
Individual | Sherwood, Tom |
The Wood Nelson 7010 New Zealand |
16 Jun 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcfadden, Philippa Jane |
Richmond Richmond 7020 New Zealand |
28 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcfadden, Nigel Alexander |
Richmond Richmond 7020 New Zealand |
28 Mar 2013 - |
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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