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Praedium Discovery Pty Limited

Type: NZ Limited Company (Ltd)
9429036178643
NZBN
1267513
Company Number
Registered
Company Status
084253669
GST Number
18088402912
Australian Business Number
Current address
17c Addison St
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 07 Nov 2016
Po Box 951
Cambridge
Cambridge 3450
New Zealand
Postal address used since 05 Nov 2019
17c Addison St
Leamington
Cambridge 3432
New Zealand
Office & delivery address used since 05 Nov 2019

Praedium Discovery Pty Limited, a registered company, was launched on 13 Jan 2003. 9429036178643 is the NZBN it was issued. This company has been supervised by 3 directors: Rolf Harold Boswell - an active director whose contract started on 13 Jan 2003,
Linda Jane Gordon - an active director whose contract started on 13 Jan 2003,
Aidan George Boswell - an active director whose contract started on 01 Dec 2004.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 951, Cambridge, Cambridge, 3450 (type: postal, postal).
Praedium Discovery Pty Limited had been using 33B Victoria St, Cambridge, Cambridge as their physical address until 07 Nov 2016.
More names for this company, as we established at BizDb, included: from 09 Jul 2004 to 26 Sep 2008 they were called Mapit Limited, from 13 Jan 2003 to 09 Jul 2004 they were called Babbling Brook Limited.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group consists of 25100 shares (25.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 24900 shares (24.9 per cent). Lastly there is the third share allotment (50000 shares 50 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 951, Cambridge, Cambridge, 3450 New Zealand

Postal address used from 04 Oct 2023

Principal place of activity

17c Addison Street, Leamington, Cambridge, 3432 New Zealand


Previous addresses

Address #1: 33b Victoria St, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 01 Nov 2013 to 07 Nov 2016

Address #2: 9b Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 09 May 2011 to 01 Nov 2013

Address #3: 74 Vigor Brown St, Napier 4110 New Zealand

Physical & registered address used from 10 Oct 2008 to 09 May 2011

Address #4: 74 Vigor Brown Street, Napier South, Napier 4001

Registered address used from 08 Jan 2004 to 10 Oct 2008

Address #5: 74 Vigor Brown St, Napier South, Napier 4001

Physical address used from 08 Jan 2004 to 10 Oct 2008

Address #6: 105 Harris St, Gisborne

Physical & registered address used from 13 Jan 2003 to 08 Jan 2004

Contact info
www.realmap.co.nz
28 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25100
Individual Boswell, Rolf Harold Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 24900
Individual Gordon, Linda Jane Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Boswell, Aidan George Leamington
Cambridge
3432
New Zealand
Directors

Rolf Harold Boswell - Director

Appointment date: 13 Jan 2003

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Jan 2023

Address: Cambridge, 3432 New Zealand

Address used since 04 Oct 2023

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Oct 2013


Linda Jane Gordon - Director

Appointment date: 13 Jan 2003

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 23 Oct 2013


Aidan George Boswell - Director

Appointment date: 01 Dec 2004

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Aug 2023

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 08 Oct 2021

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Mar 2015

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