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The Holding Paddock Limited

Type: NZ Limited Company (Ltd)
9429036841202
NZBN
1149744
Company Number
Registered
Company Status
Current address
4 Tavern Drive
Rd 1
Greta Valley 7387
New Zealand
Registered & physical & service address used since 28 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcguckin, James William David Rd 3
Amberley
7483
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcguckin, Andrew Stuart Leslie Rd 3
Amberley
7483
New Zealand
Directors

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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