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Paterson Aviation Limited

Type: NZ Limited Company (Ltd)
9429031751674
NZBN
2367434
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Registered & physical address used since 01 Oct 2018

Paterson Aviation Limited was launched on 25 Nov 2009 and issued a New Zealand Business Number of 9429031751674. This registered LTD company has been run by 3 directors: Mark Alistair Paterson - an active director whose contract began on 25 Nov 2009,
Katrina Paterson - an active director whose contract began on 25 Nov 2009,
Murray Cavan Paterson - an inactive director whose contract began on 25 Nov 2009 and was terminated on 22 Nov 2014.
As stated in BizDb's data (updated on 09 Aug 2021), the company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 01 Oct 2018, Paterson Aviation Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Katrina Paterson (an individual) located at Oxford, Oxford postcode 7430.
Another group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Fiona Paterson - located at Chatsford Retirement Village, Mosgiel.
The next share allotment (7000 shares, 70%) belongs to 1 entity, namely:
N & E S Paterson Limited, located at 481 Moray Place, Dunedin Central, Dunedin (an entity).

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 24 Aug 2010 to 01 Oct 2018

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 25 Nov 2009 to 24 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Katrina Paterson Oxford
Oxford
7430
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Fiona Margaret Paterson Chatsford Retirement Village
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 7000
Entity (NZ Limited Company) N & E S Paterson Limited
Shareholder NZBN: 9429040323602
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Mark Alistair Paterson Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray Cavan Paterson Dunedin

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
N & E S Paterson Limited
Name
Ltd
Type
143332
Ultimate Holding Company Number
NZ
Country of origin
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Address
Directors

Mark Alistair Paterson - Director

Appointment date: 25 Nov 2009

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 10 Jul 2015


Katrina Paterson - Director

Appointment date: 25 Nov 2009

Address: Oxford, Oxford, 7430 New Zealand

Address used since 05 Sep 2016


Murray Cavan Paterson - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 22 Nov 2014

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Apr 2010

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