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Padgett Brother's Limited

Type: NZ Limited Company (Ltd)
9429042208891
NZBN
5896770
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
50 Corsair Drive
Maungatapere
Whangarei 0179
New Zealand
Registered & physical & service address used since 29 Feb 2016

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Padgett, Sean Alan Maungatapere
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 334
Director Padgett, Rhonda Louise Maungatapere
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Padgett, Joshua James Maungatapere
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Padgett, Peter George Maungatapere
Whangarei
0179
New Zealand
Directors

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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