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Paddock Holdings Limited

Type: NZ Limited Company (Ltd)
9429034570821
NZBN
1687449
Company Number
Registered
Company Status
Current address
33 Three Oaks Drive
Dairy Flat,
Auckland 0794
New Zealand
Physical & registered & service address used since 14 Sep 2011
Po Box 300-517
Albany
Auckland 0752
New Zealand
Postal address used since 07 Sep 2020

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.

Addresses

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

Contact info
64 21 2714960
07 Sep 2020 Phone
johnw@threeoaks.co.nz
07 Sep 2020 nzbn-reserved-invoice-email-address-purpose
johnw@threeoaks.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Williamson, Sharon Mary Dairy Flat
R.d.4, Albany
0794
New Zealand
Director Williamson, John Michael Dairy Flat, Rd4 Albany
Auckland
0794
New Zealand
Director Sharon Mary Williamson Dairy Flat
R.d.4, Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paddock Holdings Limited
Shareholder NZBN: 9429034551639
Company Number: 1691946
Individual Williamson, John Michael Dairy Flat, Rd4 Albany
Auckland
Entity Paddock Holdings Limited
Shareholder NZBN: 9429034551639
Company Number: 1691946
Dairy Flat, Rd4 Albany
Auckland

Ultimate Holding Company

Paddock Holdings Limited
Name
Ltd
Type
1691946
Ultimate Holding Company Number
NZ
Country of origin
33 Three Oaks Drive
Dairy Flat, Rd4 Albany
Auckland New Zealand
Address
Directors

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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