One Paddock Limited was launched on 06 Oct 2014 and issued a New Zealand Business Number of 9429041433539. The registered LTD company has been managed by 2 directors: Blake Alexander Keith Mason - an active director whose contract started on 06 Oct 2014,
William Scott Aubrey - an active director whose contract started on 06 Oct 2014.
According to BizDb's data (last updated on 03 Mar 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Up to 05 Sep 2019, One Paddock Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Aubrey, Laura June (an individual) located at Wanaka postcode 9382.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Aubrey, William Scott - located at Wanaka, Wanaka.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mason, Blake Alexander Keith, located at Albert Town, Wanaka (a director). One Paddock Limited was categorised as "Lucerne growing" (business classification A015970).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Sep 2018 to 05 Sep 2019
Address: 995 Wanaka-luggate Highway, Wanaka, Wanaka, 9382 New Zealand
Registered & physical address used from 08 Sep 2016 to 03 Sep 2018
Address: 22 Stamford Place, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Oct 2014 to 08 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Aubrey, Laura June |
Wanaka 9382 New Zealand |
27 Aug 2018 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Aubrey, William Scott |
Wanaka Wanaka 9382 New Zealand |
06 Oct 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Mason, Blake Alexander Keith |
Albert Town Wanaka 9305 New Zealand |
06 Oct 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Mason, Alice Julia |
Albert Town Wanaka 9305 New Zealand |
06 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferguson, Laura June |
Wanaka Wanaka 9382 New Zealand |
06 Oct 2014 - 27 Aug 2018 |
Blake Alexander Keith Mason - Director
Appointment date: 06 Oct 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 06 Oct 2014
William Scott Aubrey - Director
Appointment date: 06 Oct 2014
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 31 Aug 2016
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