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One Paddock Limited

Type: NZ Limited Company (Ltd)
9429041433539
NZBN
5475728
Company Number
Registered
Company Status
A015970
Industry classification code
Lucerne Growing
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Aubrey, Laura June Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Aubrey, William Scott Wanaka
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Mason, Blake Alexander Keith Albert Town
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Mason, Alice Julia Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, Laura June Wanaka
Wanaka
9382
New Zealand
Directors

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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