Pad Social Club Limited, a removed company, was registered on 12 Oct 2004. 9429035169796 is the number it was issued. The company has been supervised by 13 directors: Rangi Tuanui Tumoana Manuel Macgregor - an active director whose contract began on 12 Oct 2004,
Lawson Donner - an active director whose contract began on 12 Oct 2004,
Michael Kharl Macgregor - an active director whose contract began on 12 Oct 2004,
Wayne Benjamin Robinson - an active director whose contract began on 27 Jul 2015,
Glenn Murray Carr - an active director whose contract began on 27 Jul 2015.
Last updated on 18 Jul 2023, our data contains detailed information about 1 address: 6 Simmons Grove, Wainuiomata, Lower Hutt, 6009 (category: registered, physical).
Pad Social Club Limited had been using 6 Simmons Grove, Wainuiomata as their physical address until 22 May 2017.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group includes 14 shares (14 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14 shares (14 per cent). Lastly we have the 3rd share allocation (14 shares 14 per cent) made up of 1 entity.
Previous address
Address: 6 Simmons Grove, Wainuiomata New Zealand
Physical & registered address used from 12 Oct 2004 to 22 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Individual | Carr, Glenn Murray |
Wainuiomata Lower Hutt 5014 New Zealand |
27 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Individual | Macgregor, Michael Kharl |
Wainuiomata Lower Hutt 5012 New Zealand |
12 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 14 | |||
| Individual | Donner, Lawson |
Wainuiomata Lower Hutt 5012 New Zealand |
12 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 14 | |||
| Individual | Macgregor, Rangi Tuanui Tumoana Manuel |
Wainuiomata New Zealand |
12 Oct 2004 - |
| Shares Allocation #5 Number of Shares: 14 | |||
| Individual | Robinson, Wayne Benjamin |
Wainuiomata Lower Hutt 5014 New Zealand |
27 Jul 2015 - |
| Shares Allocation #6 Number of Shares: 30 | |||
| Individual | Delves, Jeffrey Eddie |
Petone Lower Hutt 5012 New Zealand |
27 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Delves, Paul |
Wainuiomata Lower Hutt 5012 New Zealand |
12 Oct 2004 - 31 Aug 2016 |
| Individual | Kohu, Taare Bully |
Wainuiomata New Zealand |
12 Oct 2004 - 27 Jul 2015 |
| Individual | Tawhai, Namana Jason |
Wainuiomata |
12 Oct 2004 - 27 Jun 2010 |
| Individual | Weijers, Franciscus Bernarous |
Wainuiomata New Zealand |
12 Oct 2004 - 27 Jul 2015 |
| Individual | Tawhai, Namana Jason |
Wainuiomata New Zealand |
24 Oct 2007 - 27 Jul 2015 |
| Individual | Barker, Derek |
Wainuiomata |
12 Oct 2004 - 27 Jun 2010 |
| Individual | Gamper, Ernst Oscar |
Wainuiomata New Zealand |
12 Oct 2004 - 27 Jul 2015 |
| Individual | Barker, Derek |
Wainuiomata New Zealand |
24 Oct 2007 - 27 Jul 2015 |
| Individual | Riwaka, Tohupotiki Wiremu |
Wainuiomata New Zealand |
12 Oct 2004 - 27 Jul 2015 |
Rangi Tuanui Tumoana Manuel Macgregor - Director
Appointment date: 12 Oct 2004
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 27 Jul 2015
Lawson Donner - Director
Appointment date: 12 Oct 2004
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 27 Jul 2015
Michael Kharl Macgregor - Director
Appointment date: 12 Oct 2004
Address: 6 Simmons Grove, Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 29 Apr 2010
Wayne Benjamin Robinson - Director
Appointment date: 27 Jul 2015
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 27 Jul 2015
Glenn Murray Carr - Director
Appointment date: 27 Jul 2015
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 27 Jul 2015
Jeffrey Eddie Delves - Director
Appointment date: 27 Jul 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Jan 2018
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 27 Jul 2015
Paul Delves - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 31 Aug 2016
Address: Wainuiomata, Lower Hutt, 5010 New Zealand
Address used since 27 Jul 2015
Franciscus Bernarous Weijers - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 27 Jul 2015
Address: 6 Simmons Grove, Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 29 Apr 2010
Ernst Oscar Gamper - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 27 Jul 2015
Address: Wainuiomata, 5014 New Zealand
Address used since 12 Oct 2004
Taare Bully Kohu - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 27 Jul 2015
Address: Wainuiomata, 5014 New Zealand
Address used since 12 Oct 2004
Tohupotiki Wiremu Riwaka - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 06 Feb 2010
Address: Wainuiomata, 5014 New Zealand
Address used since 12 Oct 2004
Derek Barker - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 03 Sep 2007
Address: Wainuiomata,
Address used since 12 Oct 2004
Namana Jason Tawhai - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 03 Sep 2007
Address: Wainuiomata,
Address used since 12 Oct 2004