Padstow Grange Distributors (nz) Limited

Padstow Grange Distributors (Nz) Limited, a registered company, was registered on 12 Jul 2004. 9429035328339 is the number it was issued. This company has been run by 2 directors: Christopher Mark Ross - an active director whose contract started on 12 Jul 2004,
William Gordon Ross - an inactive director whose contract started on 12 Jul 2004 and was terminated on 21 Feb 2017.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Padstow Grange Distributors (Nz) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 27 Jan 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95 shares (95 per cent).

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Oct 2019 to 27 Jan 2020

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Mar 2014 to 25 Oct 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2011 to 24 Mar 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 29 Mar 2010 to 31 Mar 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 12 Jul 2004 to 29 Mar 2010

Previous Shareholders

Christopher Mark Ross - Director

Appointment date: 12 Jul 2004

ASIC Name: Padstow Grange Pty. Ltd.

William Gordon Ross - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 21 Feb 2017

ASIC Name: Padstow Grange Pty. Ltd.