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Nine Paddocks Limited

Type: NZ Limited Company (Ltd)
9429035375937
NZBN
1516502
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 26 Feb 2020

Nine Paddocks Limited, a registered company, was started on 24 May 2004. 9429035375937 is the number it was issued. This company has been supervised by 2 directors: Stanley William Jones - an active director whose contract began on 24 May 2004,
Bridgitte Maree Jones - an active director whose contract began on 24 May 2004.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Nine Paddocks Limited had been using 173 Spey Street, Invercargill as their physical address until 26 Feb 2020.
Other names for this company, as we identified at BizDb, included: from 24 May 2004 to 14 Jan 2008 they were named Edge Distribution 2004 Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally we have the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Feb 2014 to 26 Feb 2020

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 07 Mar 2012 to 25 Feb 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 07 Mar 2012

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 03 Mar 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 09 Jul 2007 to 03 Mar 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 06 Sep 2006 to 09 Jul 2007

Address: C/-cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 24 May 2004 to 06 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Jones, Bridgitte Maree Arrowtown
9371
New Zealand
Individual Jones, Stanley William Arrowtown
9371
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Jones, Stanley William Arrowtown
9371
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Jones, Bridgitte Maree Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Twin Rivers Holdings Limited
Shareholder NZBN: 9429040265391
Company Number: 155273
Individual Quirk, Paul William Quail Rise
Queenstown
Entity Twin Rivers Holdings Limited
Shareholder NZBN: 9429040265391
Company Number: 155273
Directors

Stanley William Jones - Director

Appointment date: 24 May 2004

Address: Arrowtown, 9371 New Zealand

Address used since 10 Feb 2016


Bridgitte Maree Jones - Director

Appointment date: 24 May 2004

Address: Arrowtown, 9371 New Zealand

Address used since 10 Feb 2016

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