Padco Limited was started on 08 Jul 2002 and issued a number of 9429036419814. This registered LTD company has been run by 2 directors: Russell Bryan Morgan - an active director whose contract started on 25 Jul 2002,
Michael Richard Johnson - an inactive director whose contract started on 08 Jul 2002 and was terminated on 25 Jul 2002.
As stated in our database (updated on 28 Mar 2024), the company uses 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: physical, registered).
Until 01 Jun 2005, Padco Limited had been using 3 Sharam Place, Avondale, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Le Pine & Co (an other) located at Taupo, Taupo postcode 3330,
Morgan, Russell Bryan (an individual) located at Turangi, Turangi postcode 3334.
Previous addresses
Address: 3 Sharam Place, Avondale, Auckland
Registered & physical address used from 21 Mar 2005 to 01 Jun 2005
Address: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington
Physical & registered address used from 08 Jul 2002 to 21 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Le Pine & Co |
Taupo Taupo 3330 New Zealand |
25 May 2007 - |
Individual | Morgan, Russell Bryan |
Turangi Turangi 3334 New Zealand |
19 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Michael Richard |
Taupo |
19 May 2004 - 27 Jun 2010 |
Russell Bryan Morgan - Director
Appointment date: 25 Jul 2002
Address: Turangi, Turangi, 3334 New Zealand
Address used since 10 Jun 2020
Address: Turangi, Turangi, 3334 New Zealand
Address used since 07 Jun 2016
Michael Richard Johnson - Director (Inactive)
Appointment date: 08 Jul 2002
Termination date: 25 Jul 2002
Address: Point Chevalier, Auckland,
Address used since 08 Jul 2002
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive