Nexis Paddington Limited, a registered company, was incorporated on 26 Feb 2015. 9429041617427 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been supervised by 9 directors: Peter Brendon Wyllie - an active director whose contract started on 28 Oct 2021,
David Frank Willis - an inactive director whose contract started on 22 Nov 2018 and was terminated on 18 Nov 2021,
David Grant Howden - an inactive director whose contract started on 22 Nov 2018 and was terminated on 18 Nov 2021,
Eugenijus V. - an inactive director whose contract started on 20 Feb 2017 and was terminated on 07 Nov 2020,
Eugene Jonathan Lafaele - an inactive director whose contract started on 26 Feb 2015 and was terminated on 07 Dec 2018.
Updated on 11 Jan 2022, our data contains detailed information about 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: registered, physical).
Nexis Paddington Limited had been using Level 11, 203 Queen Street, Auckland as their registered address until 29 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Nexis Property Lp - located at 7614, Auckland Central, Auckland.
Principal place of activity
65 Shadbolt Lane, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2016 to 29 Nov 2021
Address: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 09 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Nexis Property Lp |
Auckland Central Auckland 1010 New Zealand |
28 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Stichting Administratiekantoor Milles |
Pareraweg 45 Willemstad |
26 Feb 2015 - 28 Oct 2021 |
Peter Brendon Wyllie - Director
Appointment date: 28 Oct 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 28 Oct 2021
David Frank Willis - Director (Inactive)
Appointment date: 22 Nov 2018
Termination date: 18 Nov 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
David Grant Howden - Director (Inactive)
Appointment date: 22 Nov 2018
Termination date: 18 Nov 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2018
Eugenijus V. - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 07 Nov 2020
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 07 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Feb 2015
Craig Steven Redler - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 23 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Sep 2016
Wilhelmina Jacoba De Jong - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 29 Jun 2016
Address: Palais Miramare Bloc C, Monaco, 98000 Monaco
Address used since 16 Sep 2015
Robert Simon Johannes Schols - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 25 Sep 2015
Address: 20 Boulevard 3et N.38, Princesse Charlotte, 98000 Monaco
Address used since 07 Apr 2015
Bastiaan Anthonie Izelaar - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 07 Apr 2015
Address: Des Moulins, Palais Miramare, 98000 Monaco
Address used since 26 Feb 2015
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