Paddock Wood Limited was registered on 19 Apr 2010 and issued an NZ business identifier of 9429031581936. This registered LTD company has been managed by 5 directors: Christopher Ian Bolderston - an active director whose contract started on 19 Apr 2010,
Craig John Fulton - an active director whose contract started on 02 Jun 2014,
Hannah Katharine Fulton - an active director whose contract started on 02 Jun 2014,
Jason Allan Lill - an inactive director whose contract started on 19 Apr 2010 and was terminated on 19 Oct 2011,
Michelle Anne Lill - an inactive director whose contract started on 19 Apr 2010 and was terminated on 19 Oct 2011.
As stated in BizDb's data (updated on 27 Feb 2024), this company uses 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Up to 20 Mar 2017, Paddock Wood Limited had been using 100 Burnett Street, Ashburton as their physical address.
BizDb found more names used by this company: from 30 Sep 2013 to 06 Jun 2014 they were named Cib Limited, from 24 Sep 2013 to 30 Sep 2013 they were named B3 Holdings Limited and from 19 Apr 2010 to 24 Sep 2013 they were named Cib Limited.
A total of 326 shares are allotted to 2 groups (3 shareholders in total). In the first group, 163 shares are held by 2 entities, namely:
Whitehouse Fourteen Trustees Limited (an entity) located at Ashburton postcode 7700,
Bolderston, Christopher Ian (an individual) located at Rd 2, Domett postcode 7382.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 163 shares) and includes
Chw Farms Limited - located at Ashburton.
Previous address
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 19 Apr 2010 to 20 Mar 2017
Basic Financial info
Total number of Shares: 326
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 163 | |||
| Entity (NZ Limited Company) | Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 |
Ashburton 7700 New Zealand |
19 Apr 2010 - |
| Individual | Bolderston, Christopher Ian |
Rd 2 Domett 7382 New Zealand |
19 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 163 | |||
| Entity (NZ Limited Company) | Chw Farms Limited Shareholder NZBN: 9429036623358 |
Ashburton 7700 New Zealand |
16 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lillston Limited Shareholder NZBN: 9429032284195 Company Number: 2235193 |
19 Apr 2010 - 25 Oct 2011 | |
| Entity | Lillston Limited Shareholder NZBN: 9429032284195 Company Number: 2235193 |
19 Apr 2010 - 25 Oct 2011 |
Christopher Ian Bolderston - Director
Appointment date: 19 Apr 2010
Address: Rd 2, Domett, 7382 New Zealand
Address used since 12 Apr 2018
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 04 Jun 2014
Craig John Fulton - Director
Appointment date: 02 Jun 2014
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 04 Jun 2014
Hannah Katharine Fulton - Director
Appointment date: 02 Jun 2014
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 04 Jun 2014
Jason Allan Lill - Director (Inactive)
Appointment date: 19 Apr 2010
Termination date: 19 Oct 2011
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 31 Jan 2011
Michelle Anne Lill - Director (Inactive)
Appointment date: 19 Apr 2010
Termination date: 19 Oct 2011
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 31 Jan 2011
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