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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sugrue, Imogene Grace |
Rd 2 Cromwell 9384 New Zealand |
14 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sugrue, Mark Gerard |
Rd 2 Cromwell 9384 New Zealand |
28 Apr 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Fyfe, Iain Grant |
Wanaka Wanaka 9305 New Zealand |
15 Sep 2006 - |
Individual | Sugrue, Mark Gerard |
Rd 2 Cromwell 9384 New Zealand |
28 Apr 2003 - |
Individual | Sugrue, Imogene Grace |
Rd 2 Cromwell 9384 New Zealand |
14 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sugrue, Imogene Grace |
Cromwell |
28 Apr 2003 - 15 Aug 2006 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
28 Apr 2003 - 15 Aug 2006 | |
Individual | Fyfe, Ian Grant |
Dunmore Street Wanaka 9192 |
28 Apr 2003 - 14 Sep 2006 |
Individual | Winsloe, Harold Grant |
Wanaka 9192 |
28 Apr 2003 - 15 Aug 2006 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
28 Apr 2003 - 15 Aug 2006 |
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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