Paddington Investments No 8 Limited

Paddington Investments No 8 Limited was incorporated on 04 Mar 1997 and issued an NZ business number of 9429038139826. The registered LTD company has been managed by 6 directors: Noel David Kennedy - an active director whose contract began on 24 Jun 1997,
John Francis Ward - an active director whose contract began on 24 Jun 1997,
Gregory John Paterson - an active director whose contract began on 24 Jun 1997,
Allan Ronald Mackersy - an inactive director whose contract began on 24 Jun 1997 and was terminated on 14 May 2003,
Peter James Heenan - an inactive director whose contract began on 04 Mar 1997 and was terminated on 24 Jun 1997.
According to our database (last updated on 02 Mar 2024), the company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 06 Apr 2022, Paddington Investments No 8 Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 2000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 600 shares are held by 3 entities, namely:
Kennedy, Kathryn June (an individual) located at 4 Stourgate, Dunedin 9016,
Kennedy, Noel David (an individual) located at 4 Stoutgate, Dunedin 9016,
Wmc Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 600 shares) and includes
Afad Services Limited - located at Dunedin Central, Dunedin.
The third share allocation (380 shares, 19%) belongs to 1 entity, namely:
Amtex Corporation Limited, located at Invercargill, Invercargill (an entity).

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Apr 2014 to 06 Apr 2022

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 02 Apr 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 12 Apr 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 08 Aug 2007 to 12 Apr 2010

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 03 Apr 2003 to 08 Aug 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 11 Apr 2000 to 03 Apr 2003

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 05 Mar 1997 to 03 Apr 2003

Noel David Kennedy - Director

Appointment date: 24 Jun 1997

John Francis Ward - Director

Appointment date: 24 Jun 1997

Gregory John Paterson - Director

Appointment date: 24 Jun 1997

Allan Ronald Mackersy - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 14 May 2003

Peter James Heenan - Director (Inactive)

Appointment date: 04 Mar 1997

Termination date: 24 Jun 1997

Roger Neil Wilson - Director (Inactive)

Appointment date: 04 Mar 1997

Termination date: 24 Jun 1997