Nexis Paddington Limited
Type: NZ Limited Company (Ltd)Nexis Paddington Limited (issued an NZBN of 9429041617427) was started on 26 Feb 2015. 1 address is currently in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: registered, physical). Level 11, 203 Queen Street, Auckland had been their registered address, up until 29 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Nexis Property Lp (an other) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Nexis Paddington Limited. Our information was updated on 11 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 65 Shadbolt Lane, Rolleston, Rolleston, 7614 | Registered & physical | 29 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - 18 Nov 2021 |
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - 18 Nov 2021 |
| Eugenijus V. | Director | 20 Feb 2017 - 07 Nov 2020 |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 07 Dec 2018 |
|
Craig Steven Redler
Kohimarama, Auckland, 1071
Address used since 03 Sep 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
|
Wilhelmina Jacoba De Jong
Palais Miramare Bloc C, Monaco, 98000
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 29 Jun 2016 |
|
Robert Simon Johannes Schols
20 Boulevard 3et N.38, Princesse Charlotte, 98000
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 25 Sep 2015 |
|
Bastiaan Anthonie Izelaar
Des Moulins, Palais Miramare, 98000
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 07 Apr 2015 |
| 65 Shadbolt Lane , Rolleston , Rolleston , 7614 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Jun 2016 - 29 Nov 2021 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 26 Feb 2015 - 21 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nexis Property Lp Other |
Auckland Central Auckland 1010 |
28 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stichting Administratiekantoor Milles Other |
Pareraweg 45 Willemstad |
26 Feb 2015 - 28 Oct 2021 |
 |
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