Padgett Brother's Limited, a registered company, was incorporated on 29 Feb 2016. 9429042208891 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been managed by 4 directors: Rhonda Louise Padgett - an active director whose contract began on 29 Feb 2016,
Joshua James Padgett - an active director whose contract began on 29 Feb 2016,
Sean Alan Padgett - an active director whose contract began on 16 Aug 2017,
Peter George Padgett - an inactive director whose contract began on 29 Feb 2016 and was terminated on 31 May 2023.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Corsair Drive, Maungatapere, Whangarei, 0179 (types include: registered, physical).
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 334 shares (33.4 per cent). Finally there is the third share allocation (333 shares 33.3 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Padgett, Sean Alan |
Maungatapere Whangarei 0179 New Zealand |
29 Feb 2016 - |
Shares Allocation #2 Number of Shares: 334 | |||
Director | Padgett, Rhonda Louise |
Maungatapere Whangarei 0179 New Zealand |
29 Feb 2016 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Padgett, Joshua James |
Maungatapere Whangarei 0179 New Zealand |
29 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Padgett, Peter George |
Maungatapere Whangarei 0179 New Zealand |
29 Feb 2016 - 02 Jun 2023 |
Rhonda Louise Padgett - Director
Appointment date: 29 Feb 2016
Address: Maungatapere, Whangarei, 0179 New Zealand
Address used since 29 Feb 2016
Joshua James Padgett - Director
Appointment date: 29 Feb 2016
Address: Maungatapere, Whangarei, 0179 New Zealand
Address used since 29 Feb 2016
Sean Alan Padgett - Director
Appointment date: 16 Aug 2017
Address: Whangarei, 0179 New Zealand
Address used since 16 Aug 2017
Peter George Padgett - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 31 May 2023
Address: Maungatapere, Whangarei, 0179 New Zealand
Address used since 29 Feb 2016
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