The Holding Paddock Limited was launched on 13 Jul 2001 and issued an NZ business number of 9429036841202. The registered LTD company has been supervised by 2 directors: James William David Mcguckin - an active director whose contract started on 13 Jul 2001,
Andrew Stuart Leslie Mcguckin - an active director whose contract started on 13 Jul 2001.
As stated in BizDb's database (last updated on 23 May 2025), this company registered 1 address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: registered, physical).
Until 28 Jun 2017, The Holding Paddock Limited had been using 255 Kings Road, Rd 3, Amberley as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcguckin, James William David (an individual) located at Rd 3, Amberley postcode 7483.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcguckin, Andrew Stuart Leslie - located at Rd 3, Amberley.
Previous addresses
Address: 255 Kings Road, Rd 3, Amberley, 7483 New Zealand
Registered & physical address used from 28 Apr 2016 to 28 Jun 2017
Address: Kings Road, Rd 3, Amberley, 7483 New Zealand
Physical & registered address used from 01 May 2013 to 28 Apr 2016
Address: C/- 'gum View', Kings Road, R D 3, Amberley New Zealand
Registered & physical address used from 13 Jul 2001 to 01 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcguckin, James William David |
Rd 3 Amberley 7483 New Zealand |
13 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcguckin, Andrew Stuart Leslie |
Rd 3 Amberley 7483 New Zealand |
13 Jul 2001 - |
James William David Mcguckin - Director
Appointment date: 13 Jul 2001
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 22 Apr 2013
Andrew Stuart Leslie Mcguckin - Director
Appointment date: 13 Jul 2001
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 22 Apr 2013
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