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Paladin Creations Limited

Type: NZ Limited Company (Ltd)
9429034228760
NZBN
1791022
Company Number
Registered
Company Status
Current address
205 Galloway Street
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 12 Sep 2017

Paladin Creations Limited, a registered company, was launched on 22 Mar 2006. 9429034228760 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Beveley Haddon - an active director whose contract began on 22 Mar 2006,
Grant Michael Haddon - an active director whose contract began on 01 Apr 2014,
Beverley Haddon - an inactive director whose contract began on 22 Mar 2006 and was terminated on 06 Sep 2022,
Maree Haddon - an inactive director whose contract began on 22 Mar 2006 and was terminated on 04 Sep 2017,
Jeremy Greenfield - an inactive director whose contract began on 22 Mar 2006 and was terminated on 01 Aug 2011.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 205 Galloway Street, Hamilton East, Hamilton, 3216 (type: physical, registered).
Paladin Creations Limited had been using 21 Miller Place, Ngatea, Ngatea as their physical address until 12 Sep 2017.
One entity controls all company shares (exactly 900 shares) - Haddon, Grant - located at 3216, Hamilton East, Hamilton.

Addresses

Previous addresses

Address: 21 Miller Place, Ngatea, Ngatea, 3503 New Zealand

Physical & registered address used from 10 Mar 2014 to 12 Sep 2017

Address: 416 Rutherfurd Road, Rd 2, Taupiri, 3792 New Zealand

Physical & registered address used from 20 Jun 2011 to 10 Mar 2014

Address: 461 Rutherfurd Road, R.d. 2, Taupiri New Zealand

Registered address used from 19 Jan 2007 to 20 Jun 2011

Address: 416 Rutherfurd Road, R.d. 2, Taupiri New Zealand

Physical address used from 19 Jan 2007 to 20 Jun 2011

Address: 1327 Tahuna Rd, Rd4 Ohinewai

Registered & physical address used from 18 Jul 2006 to 19 Jan 2007

Address: 434 Matahuru Rd, Rd4 Ohinewai

Physical & registered address used from 22 Mar 2006 to 18 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900
Individual Haddon, Grant Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haddon, Beverley Hamilton East
Hamilton
3216
New Zealand
Individual Greenfield, Jeremy Glenview
Hamilton
3206
New Zealand
Directors

Beveley Haddon - Director

Appointment date: 22 Mar 2006

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 14 Mar 2011

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 04 Sep 2017


Grant Michael Haddon - Director

Appointment date: 01 Apr 2014

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 04 Sep 2017

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 01 Apr 2014


Beverley Haddon - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 06 Sep 2022

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 04 Sep 2017


Maree Haddon - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 04 Sep 2017

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 01 Sep 2015


Jeremy Greenfield - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 01 Aug 2011

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 14 Mar 2011

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