Paddock Holdings Limited, a registered company, was registered on 01 Sep 2005. 9429034570821 is the number it was issued. This company has been run by 2 directors: John Michael Williamson - an active director whose contract started on 01 Sep 2005,
Sharon Mary Williamson - an inactive director whose contract started on 25 May 2006 and was terminated on 01 Sep 2019.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Po Box 300-517, Albany, Auckland, 0752 (types include: postal, registered).
Paddock Holdings Limited had been using 33 Three Oaks Drive, Dairy Flat, Albany, Auckland as their physical address up to 14 Sep 2011.
Old names used by the company, as we found at BizDb, included: from 01 Sep 2005 to 05 Jun 2019 they were named Agrohort Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Williamson, Sharon Mary (an individual) located at Dairy Flat, R.d.4, Albany postcode 0794,
Williamson, John Michael (a director) located at Dairy Flat, Rd4 Albany, Auckland postcode 0794,
Sharon Williamson (a director) located at Dairy Flat, R.d.4, Albany postcode 0794.
Principal place of activity
33 Three Oaks Drive, Dairy Flat, Albany, 0794 New Zealand
Previous addresses
Address #1: 33 Three Oaks Drive, Dairy Flat, Albany, Auckland, 7094 New Zealand
Physical & registered address used from 13 Sep 2011 to 14 Sep 2011
Address #2: 33 Three Oaks Drive, Dairy Flat, Rd4 Albany, Auckland New Zealand
Physical & registered address used from 01 Sep 2005 to 13 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Williamson, Sharon Mary |
Dairy Flat R.d.4, Albany 0794 New Zealand |
21 Sep 2017 - |
Director | Williamson, John Michael |
Dairy Flat, Rd4 Albany Auckland 0794 New Zealand |
21 Sep 2017 - |
Director | Sharon Mary Williamson |
Dairy Flat R.d.4, Albany 0794 New Zealand |
21 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Paddock Holdings Limited Shareholder NZBN: 9429034551639 Company Number: 1691946 |
26 May 2006 - 21 Sep 2017 | |
Individual | Williamson, John Michael |
Dairy Flat, Rd4 Albany Auckland |
01 Sep 2005 - 27 Jun 2010 |
Entity | Paddock Holdings Limited Shareholder NZBN: 9429034551639 Company Number: 1691946 |
Dairy Flat, Rd4 Albany Auckland |
26 May 2006 - 21 Sep 2017 |
Ultimate Holding Company
John Michael Williamson - Director
Appointment date: 01 Sep 2005
Address: Dairy Flat, Rd4 Albany, Auckland, 0794 New Zealand
Address used since 01 Jan 2015
Sharon Mary Williamson - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 01 Sep 2019
Address: Dairy Flat, R.d.4, Albany, 0794 New Zealand
Address used since 01 Jan 2015
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