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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Ingram, Kieron James |
Alexandra Alexandra 9320 New Zealand |
10 Oct 2023 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Schmidt-morrell, Gabriela Elisabeth |
Rd 1 Alexandra 9391 New Zealand |
19 Jun 2019 - |
Individual | Morrell, Dion James |
Rd 1 Alexandra 9391 New Zealand |
19 Jun 2019 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Peel, Robert Allan |
Rd 1 Alexandra 9391 New Zealand |
19 Jun 2019 - |
Individual | Peel, Kirsten Louise |
Rd 1 Alexandra 9391 New Zealand |
19 Jun 2019 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Kinnaird, Margaret Anne |
Rd 1 Alexandra 9391 New Zealand |
12 Jun 2009 - |
Individual | Kinnaird, John Craig |
Rd 1 Alexandra 9391 New Zealand |
12 Jun 2009 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Johnston, Paul Alexander |
Rd 1 Alexandra 9391 New Zealand |
19 Jun 2019 - |
Individual | Baxter, Alan Mark |
Alexandra 9391 New Zealand |
19 Jun 2019 - |
Individual | Baxter, Lorraine Barbara |
Rd 1 Alexandra 9391 New Zealand |
19 Jun 2019 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Smith, Maurice Albert William |
Alexandra Alexandra 9320 New Zealand |
19 Jun 2019 - |
Individual | Duncan, John Edmund Allan |
Alexandra Alexandra 9320 New Zealand |
19 Jun 2019 - |
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