Nightingale Paton Limited was started on 27 Jan 2011 and issued an NZBN of 9429031246231. This registered LTD company has been run by 3 directors: Michael Paton - an active director whose contract started on 01 Aug 2020,
Anna Elizabeth Paton - an active director whose contract started on 13 Mar 2023,
Peter Glenn Nightingale - an inactive director whose contract started on 27 Jan 2011 and was terminated on 20 Apr 2023.
According to our information (updated on 06 Apr 2024), this company uses 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Up to 09 Nov 2020, Nightingale Paton Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified more names for this company: from 24 May 2011 to 29 Jul 2020 they were called Nightingale Associates Limited, from 29 Mar 2011 to 24 May 2011 they were called Nightingale & Associates Limited and from 20 Jan 2011 to 29 Mar 2011 they were called Nightingale Accounting Limited.
A total of 150 shares are allotted to 1 group (1 sole shareholder). In the first group, 150 shares are held by 1 entity, namely:
Fusion Investments Limited (an entity) located at Meadowbank, Auckland postcode 1072.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Nov 2020 to 09 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Jan 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Jun 2012 to 27 Jan 2015
Address #4: 23/368 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 27 Jan 2011 to 11 Jun 2012
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Fusion Investments Limited Shareholder NZBN: 9429041113073 |
Meadowbank Auckland 1072 New Zealand |
21 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nightingale, Peter Glenn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Jan 2011 - 26 Apr 2023 |
| Entity | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 |
Epsom Auckland 1023 New Zealand |
13 Aug 2013 - 26 Apr 2023 |
| Entity | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 |
Epsom Auckland 1023 New Zealand |
13 Aug 2013 - 26 Apr 2023 |
Michael Paton - Director
Appointment date: 01 Aug 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2020
Anna Elizabeth Paton - Director
Appointment date: 13 Mar 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Mar 2023
Peter Glenn Nightingale - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 20 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Oct 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Nov 2020
Address: Parnelll, Auckland, 1052 New Zealand
Address used since 22 Nov 2013
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