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Paddys Cromwell Limited

Type: NZ Limited Company (Ltd)
9429036016969
NZBN
1294755
Company Number
Removed
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

Paddys Cromwell Limited, a removed company, was launched on 28 Apr 2003. 9429036016969 is the business number it was issued. This company has been run by 3 directors: Mark Gerard Sugrue - an active director whose contract started on 28 Apr 2003,
Imogene Grace Sugrue - an active director whose contract started on 27 Apr 2007,
Harold Grant Winsloe - an inactive director whose contract started on 28 Apr 2003 and was terminated on 15 Aug 2006.
Last updated on 13 Jan 2024, our database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Paddys Cromwell Limited had been using 65 Centennial Avenue, Alexandra as their physical address up to 01 Apr 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 08 Jun 2018 to 01 Apr 2022

Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 02 Jun 2016 to 08 Jun 2018

Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 06 May 2010 to 02 Jun 2016

Address: C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra

Physical & registered address used from 15 Feb 2005 to 06 May 2010

Address: Business & Accounting Solutions, 72 Centennial Ave, Alexandra

Physical & registered address used from 28 Apr 2003 to 15 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 20 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sugrue, Imogene Grace Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sugrue, Mark Gerard Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Fyfe, Iain Grant Wanaka
Wanaka
9305
New Zealand
Individual Sugrue, Mark Gerard Rd 2
Cromwell
9384
New Zealand
Individual Sugrue, Imogene Grace Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sugrue, Imogene Grace Cromwell
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Individual Fyfe, Ian Grant Dunmore Street
Wanaka 9192
Individual Winsloe, Harold Grant Wanaka 9192
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Directors

Mark Gerard Sugrue - Director

Appointment date: 28 Apr 2003

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 29 Apr 2010


Imogene Grace Sugrue - Director

Appointment date: 27 Apr 2007

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 29 Apr 2010


Harold Grant Winsloe - Director (Inactive)

Appointment date: 28 Apr 2003

Termination date: 15 Aug 2006

Address: Kings Drive, Wanaka 9192,

Address used since 28 Apr 2003

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