Paton Roofing Limited, a registered company, was started on 03 May 2010. 9429031584203 is the number it was issued. This company has been managed by 3 directors: Grant Phillip Gilmore - an active director whose contract began on 20 Jul 2021,
Phillip Thomas Gilmore - an inactive director whose contract began on 14 Sep 2017 and was terminated on 20 Jul 2021,
Peter John Korff - an inactive director whose contract began on 03 May 2010 and was terminated on 20 Sep 2017.
Last updated on 15 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 5 Amokura Street, Henderson, Auckland, 0612 (registered address),
5 Amokura Street, Henderson, Auckland, 0612 (service address),
11 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 (physical address).
Paton Roofing Limited had been using 11 Piriti Drive, Te Atatu Peninsula, Auckland as their registered address up until 11 Oct 2023.
A single entity owns all company shares (exactly 1000 shares) - Gilmore, Grant Philip - located at 0612, Te Atatu Peninsula, Auckland.
Previous addresses
Address #1: 11 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & service address used from 31 May 2021 to 11 Oct 2023
Address #2: 5 Amokura Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 05 Dec 2017 to 31 May 2021
Address #3: 83 Waitakere Road, Waitakere, Auckland, 0816 New Zealand
Physical & registered address used from 20 Sep 2017 to 05 Dec 2017
Address #4: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 17 Aug 2015 to 20 Sep 2017
Address #5: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland 6042 New Zealand
Registered address used from 03 May 2010 to 17 Aug 2015
Address #6: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland 0642 New Zealand
Physical address used from 03 May 2010 to 17 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Gilmore, Grant Philip |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilmore, Phillip Thomas |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Sep 2017 - 20 Jul 2021 |
| Individual | Korff, Peter John |
Titirangi Auckland New Zealand |
03 May 2010 - 14 Sep 2017 |
Grant Phillip Gilmore - Director
Appointment date: 20 Jul 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 20 Jul 2021
Phillip Thomas Gilmore - Director (Inactive)
Appointment date: 14 Sep 2017
Termination date: 20 Jul 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Sep 2017
Peter John Korff - Director (Inactive)
Appointment date: 03 May 2010
Termination date: 20 Sep 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Oct 2015
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