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General information

The Holding Paddock Limited

Type: NZ Limited Company (Ltd)
9429036841202
New Zealand Business Number
1149744
Company Number
Registered
Company Status

The Holding Paddock Limited (New Zealand Business Number 9429036841202) was started on 13 Jul 2001. 2 addresses are in use by the company: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: registered, physical). 255 Kings Road, Rd 3, Amberley had been their registered address, until 28 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcguckin, James William David (an individual) located at Rd 3, Amberley postcode 7483. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcguckin, Andrew Stuart Leslie (an individual) - located at Rd 3, Amberley. The Businesscheck information was last updated on 23 May 2025.

Current address Type Used since
4 Tavern Drive, Rd 1, Greta Valley, 7387 Registered & physical & service 28 Jun 2017
Last updated:
Directors
Name and Address Role Period
James William David Mcguckin
Rd 3, Amberley, 7483
Address used since 22 Apr 2013
Director 13 Jul 2001 - current
Andrew Stuart Leslie Mcguckin
Rd 3, Amberley, 7483
Address used since 22 Apr 2013
Director 13 Jul 2001 - current
Addresses
Previous address Type Period
255 Kings Road, Rd 3, Amberley, 7483 Registered & physical 28 Apr 2016 - 28 Jun 2017
Kings Road, Rd 3, Amberley, 7483 Physical & registered 01 May 2013 - 28 Apr 2016
C/- 'gum View', Kings Road, R D 3, Amberley Registered & physical 13 Jul 2001 - 01 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcguckin, James William David
Individual 		Rd 3
Amberley
7483 		13 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcguckin, Andrew Stuart Leslie
Individual 		Rd 3
Amberley
7483 		13 Jul 2001 - current
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