Hay Paddock Investments Limited, a registered company, was incorporated on 25 Nov 2013. 9429041005835 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been run by 3 directors: Stuart Francis Bradbury - an active director whose contract started on 25 Nov 2013,
Michael George Ricketts - an active director whose contract started on 25 Nov 2013,
Paul Geoffrey Whitehead - an active director whose contract started on 25 Nov 2013.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 311 Colyton Road, Rd 5, Feilding, 4775 (type: registered, physical).
Hay Paddock Investments Limited had been using 309 Colyton Road, Rd 5, Feilding as their registered address up to 14 Sep 2021.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the next share allocation (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 309 Colyton Road, Rd 5, Feilding, 4775 New Zealand
Registered & physical address used from 12 Jan 2016 to 14 Sep 2021
Address: 309 Colyton Road, Rd 5, Feilding, 4775 New Zealand
Registered & physical address used from 25 Nov 2013 to 12 Jan 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Ricketts, Michael George |
Rd 1 Aokautere 4471 New Zealand |
25 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Whitehead, Paul Geoffrey |
Palmerston North 4775 New Zealand |
25 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Bradbury, Stuart Francis |
Rd 5 Feilding 4775 New Zealand |
04 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bradbury Enterprises Limited Shareholder NZBN: 9429040986845 Company Number: 4784139 |
25 Nov 2013 - 04 Jan 2016 | |
| Entity | Bradbury Enterprises Limited Shareholder NZBN: 9429040986845 Company Number: 4784139 |
25 Nov 2013 - 04 Jan 2016 |
Stuart Francis Bradbury - Director
Appointment date: 25 Nov 2013
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 18 Oct 2020
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 25 Nov 2013
Michael George Ricketts - Director
Appointment date: 25 Nov 2013
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 01 Aug 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 25 Nov 2013
Paul Geoffrey Whitehead - Director
Appointment date: 25 Nov 2013
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 01 Sep 2020
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 01 Apr 2017
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