Paddington Green Investments Limited was started on 01 May 2017 and issued an NZ business number of 9429046085191. This registered LTD company has been managed by 4 directors: Edwin Thomas Lim - an active director whose contract began on 01 May 2017,
Donna Stephanie Lim - an active director whose contract began on 01 May 2017,
Peter Colin Mckenzie Scott - an active director whose contract began on 01 May 2017,
Theresa Sharon Lim - an active director whose contract began on 01 May 2017.
As stated in our database (updated on 19 Mar 2024), the company uses 1 address: 102 Tarawera Terrace, St Heliers, Auckland, 1071 (types include: registered, physical).
Up to 18 Jul 2018, Paddington Green Investments Limited had been using 93 Tautari Street, Orakei, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mayflower Holdings Limited (an entity) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Scott, Peter Colin Mckenzie - located at Epsom, Auckland,
Donna Stephanie Lim - located at Epsom, Auckland. Paddington Green Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
102 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Previous address
Address: 93 Tautari Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 01 May 2017 to 18 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mayflower Holdings Limited Shareholder NZBN: 9429031041935 |
St Heliers Auckland 1071 New Zealand |
01 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Scott, Peter Colin Mckenzie |
Epsom Auckland 1023 New Zealand |
01 May 2017 - |
Other (Other) | Donna Stephanie Lim |
Epsom Auckland 1023 New Zealand |
01 May 2017 - |
Edwin Thomas Lim - Director
Appointment date: 01 May 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Jul 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 May 2017
Donna Stephanie Lim - Director
Appointment date: 01 May 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2017
Peter Colin Mckenzie Scott - Director
Appointment date: 01 May 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2017
Theresa Sharon Lim - Director
Appointment date: 01 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2017
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