Padua Flats Limited, a registered company, was incorporated on 12 Nov 1970. 9429040877396 is the NZ business number it was issued. The company has been run by 12 directors: Theresa Nell Cole-Swami - an active director whose contract started on 09 Dec 2013,
Henri Bernard Stein - an active director whose contract started on 03 Jan 2014,
Michael Lloyd Cole - an active director whose contract started on 05 Jan 2015,
Jack Mein Ho - an inactive director whose contract started on 29 Jan 1999 and was terminated on 26 Nov 2014,
Garry Vernon Salmons - an inactive director whose contract started on 25 Feb 2003 and was terminated on 06 Dec 2013.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 28 Cornwall Street, Lower Hutt, Wellington, 5010 (types include: registered, physical).
Padua Flats Limited had been using Laurenson & Company, 6Th Floor Cbd Towers, 84-90 Main Street, Upper Hutt as their registered address up to 12 Jul 2011.
A total of 30000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 7500 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 7500 shares (25 per cent). Finally we have the 3rd share allotment (7500 shares 25 per cent) made up of 2 entities.
Principal place of activity
28 Cornwall Street, Lower Hutt, Wellington, 5010 New Zealand
Previous addresses
Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Registered & physical address used from 13 Nov 2008 to 12 Jul 2011
Address: C/-laurenson & Company, 43 Main Street, Upper Hutt
Physical & registered address used from 27 Apr 2006 to 13 Nov 2008
Address: C/o Chapman Upchurch, Chapman House, 108 Main St Box 40032, Upper Hutt
Registered address used from 12 Jun 1997 to 27 Apr 2006
Address: C/- Chapman Upchurch, 108 Main Street, Upper Hutt
Physical address used from 12 Jun 1997 to 27 Apr 2006
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Cole-swami, Theresa Nell |
Christchurch Central Christchurch 8013 New Zealand |
18 Nov 2010 - |
| Individual | Cole-swami, Sharleen Archna |
Christchurch Central Christchurch 8013 New Zealand |
18 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Ho, Jack Mein |
Karori Wellington 6012 New Zealand |
12 Nov 1970 - |
| Shares Allocation #3 Number of Shares: 7500 | |||
| Individual | Cole, Maria Agnes |
Pinehaven Upper Hutt 5019 New Zealand |
05 Jan 2015 - |
| Individual | Cole, Michael Lloyd |
Pinehaven Upper Hutt 5019 New Zealand |
05 Jan 2015 - |
| Shares Allocation #4 Number of Shares: 7500 | |||
| Individual | Stein, Henri Bernard |
Foxton Foxton 4814 New Zealand |
17 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haley, Alan Edward |
46b Merton Street Trentham |
12 Nov 1970 - 08 Jul 2004 |
| Individual | Salmons, Garry |
Trentham Upper Hutt 5018 New Zealand |
12 Nov 1970 - 17 Dec 2013 |
| Individual | Caldwell, Ian Grant |
46b Merton Street Trentham |
12 Nov 1970 - 05 Jan 2015 |
| Individual | Poulson, Mary Eliz Anne |
Trentham Upper Hutt 5018 New Zealand |
12 Nov 1970 - 17 Dec 2013 |
Theresa Nell Cole-swami - Director
Appointment date: 09 Dec 2013
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 09 Dec 2013
Henri Bernard Stein - Director
Appointment date: 03 Jan 2014
Address: Foxton, Foxton, 4814 New Zealand
Address used since 03 Jan 2014
Michael Lloyd Cole - Director
Appointment date: 05 Jan 2015
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 23 Jul 2021
Address: Upper Hutt, 5019 New Zealand
Address used since 13 Jul 2020
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 05 Jan 2015
Jack Mein Ho - Director (Inactive)
Appointment date: 29 Jan 1999
Termination date: 26 Nov 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Jan 1999
Garry Vernon Salmons - Director (Inactive)
Appointment date: 25 Feb 2003
Termination date: 06 Dec 2013
Address: Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2013
Mary Elizabeth Anne Poulson - Director (Inactive)
Appointment date: 20 Sep 2003
Termination date: 10 Mar 2010
Address: 48e Merton Street, Trentham,
Address used since 30 May 2006
Ian Grant Caldwell - Director (Inactive)
Appointment date: 06 Dec 1995
Termination date: 29 Nov 2006
Address: Trentham,
Address used since 06 Dec 1995
Alan Edward Haley - Director (Inactive)
Appointment date: 24 Mar 1998
Termination date: 24 Jul 2003
Address: 46b Merton Street, Trentham,
Address used since 24 Mar 1998
Terrance Farrelly - Director (Inactive)
Appointment date: 06 Dec 1995
Termination date: 28 May 1999
Address: Trentham,
Address used since 06 Dec 1995
Nancy Avenell Budd - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 15 Jan 1997
Address: Upper Hutt,
Address used since 05 Sep 1991
Helen Elizabeth Rollinson - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 17 Jan 1996
Address: Upper Hutt,
Address used since 05 Sep 1991
Dorothy Kruger - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 04 May 1993
Address: 46b Merton Street, Trentham,
Address used since 05 Sep 1991
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