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Padd Investments Limited

Type: NZ Limited Company (Ltd)
9429036610112
NZBN
1191127
Company Number
Registered
Company Status
081556008
GST Number
A020120
Industry classification code
Mussel Farming
Industry classification description
Current address
7170 Kenepuru Road
Rd 2
Picton 7282
New Zealand
Registered address used since 15 Jan 2014
36 Mohaka Street
Wainuiomata
Lower Hutt 5014
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Jul 2016
36 Mohaka Street
Wainuiomata
Lower Hutt 5014
New Zealand
Physical & service address used since 25 Jul 2016

Padd Investments Limited, a registered company, was registered on 28 Feb 2002. 9429036610112 is the New Zealand Business Number it was issued. "Mussel Farming" (ANZSIC A020120) is how the company was classified. The company has been supervised by 4 directors: Duncan Taylor - an active director whose contract began on 28 Feb 2002,
Peter John Bigley - an active director whose contract began on 28 Feb 2002,
Ann Coventry Bigley-Scott - an inactive director whose contract began on 28 Feb 2002 and was terminated on 01 Mar 2016,
David Benjamin Kelly - an inactive director whose contract began on 28 Feb 2002 and was terminated on 08 Jan 2013.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 7170 Kenepuru Road, Rd 2, Picton, 7282 (office address),
36 Mohaka Street, Wainuiomata, Lower Hutt, 5014 (delivery address),
36 Mohaka Street, Wainuiomata, Lower Hutt, 5014 (invoice address),
36 Mohaka Street, Wainuiomata, Lower Hutt, 5014 (postal address) among others.
Padd Investments Limited had been using 7170 Kenepuru Road, Rd 2, Picton as their physical address up until 25 Jul 2016.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25000 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25000 shares (25 per cent). Finally we have the 3rd share allocation (50000 shares 50 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7170 Kenepuru Road, Rd 2, Picton, 7282 New Zealand

Office address used from 25 Jul 2020

Address #5: 36 Mohaka Street, Wainuiomata, Lower Hutt, 5014 New Zealand

Delivery & invoice & postal address used from 25 Jul 2020

Principal place of activity

7170 Kenepuru Road, Rd 2, Picton, 7282 New Zealand


Previous addresses

Address #1: 7170 Kenepuru Road, Rd 2, Picton, 7282 New Zealand

Physical address used from 15 Jan 2014 to 25 Jul 2016

Address #2: 1 Mandalay Terrace, Khandallah, Wellington New Zealand

Registered & physical address used from 28 Feb 2002 to 15 Jan 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Taylor, Duncan Wainuiomata
Wellington
Shares Allocation #2 Number of Shares: 25000
Individual Kelly, Laura Mary Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Bigley, Peter John Kenepuru Sounds Rd2
Picton
7282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, David Benjamin Khandallah
Wellington
Individual Bigley-scott, Ann Coventry Kenepuru Sounds Rd2
Picton
Directors

Duncan Taylor - Director

Appointment date: 28 Feb 2002

Address: Wainuiomata, Wellington, 5014 New Zealand

Address used since 28 Feb 2002


Peter John Bigley - Director

Appointment date: 28 Feb 2002

Address: Rd 2, Picton, 7282 New Zealand

Address used since 21 Apr 2015


Ann Coventry Bigley-scott - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 01 Mar 2016

Address: Rd 2, Picton, 7282 New Zealand

Address used since 21 Apr 2015


David Benjamin Kelly - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 08 Jan 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Jun 2010

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