Shortcuts

Padgets Water Limited

Type: NZ Limited Company (Ltd)
9429032201932
NZBN
2261188
Company Number
Registered
Company Status
Current address
202a Main South Road
Green Island
Dunedin 9018
New Zealand
Physical address used since 08 Sep 2022
18 Walton Park Avenue,
Green Island
Dunedin 9018
New Zealand
Registered & service address used since 08 Sep 2023

Padgets Water Limited, a registered company, was launched on 12 Jun 2009. 9429032201932 is the NZ business number it was issued. The company has been run by 2 directors: Margaret Anne Kinnaird - an active director whose contract began on 12 Jun 2009,
John Craig Kinnaird - an active director whose contract began on 12 Jun 2009.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 18 Walton Park Avenue,, Green Island, Dunedin, 9018 (registered address),
18 Walton Park Avenue,, Green Island, Dunedin, 9018 (service address),
202A Main South Road, Green Island, Dunedin, 9018 (physical address).
Padgets Water Limited had been using 202A Main South Road, Green Island, Dunedin as their registered address up to 08 Sep 2023.
A total of 120 shares are allocated to 12 shareholders (6 groups). The first group consists of 20 shares (16.67 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 20 shares (16.67 per cent). Lastly we have the third share allocation (20 shares 16.67 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 202a Main South Road, Green Island, Dunedin, 9018 New Zealand

Registered & service address used from 08 Sep 2022 to 08 Sep 2023

Address #2: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Registered & physical address used from 01 Sep 2017 to 08 Sep 2022

Address #3: 136 Earnscleugh Road, Rd 1, Alexandra, 9391 New Zealand

Physical & registered address used from 12 Jun 2009 to 01 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Ingram, Kieron James Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Schmidt-morrell, Gabriela Elisabeth Rd 1
Alexandra
9391
New Zealand
Individual Morrell, Dion James Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Peel, Robert Allan Rd 1
Alexandra
9391
New Zealand
Individual Peel, Kirsten Louise Rd 1
Alexandra
9391
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Kinnaird, Margaret Anne Rd 1
Alexandra
9391
New Zealand
Individual Kinnaird, John Craig Rd 1
Alexandra
9391
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Johnston, Paul Alexander Rd 1
Alexandra
9391
New Zealand
Individual Baxter, Alan Mark Alexandra
9391
New Zealand
Individual Baxter, Lorraine Barbara Rd 1
Alexandra
9391
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Smith, Maurice Albert William Alexandra
Alexandra
9320
New Zealand
Individual Duncan, John Edmund Allan Alexandra
Alexandra
9320
New Zealand
Directors

Margaret Anne Kinnaird - Director

Appointment date: 12 Jun 2009

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 31 Aug 2022

Address: Alexandra, 9391 New Zealand

Address used since 26 Aug 2015


John Craig Kinnaird - Director

Appointment date: 12 Jun 2009

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 31 Aug 2022

Address: Alexandra, 9391 New Zealand

Address used since 26 Aug 2015