Paterson & Co Nz Limited was incorporated on 07 Sep 2004 and issued a New Zealand Business Number of 9429035198734. The registered LTD company has been run by 2 directors: Michael John Paterson - an active director whose contract began on 20 Jun 2006,
Sharyn Marie Bramwell - an inactive director whose contract began on 07 Sep 2004 and was terminated on 26 Jun 2006.
As stated in BizDb's data (last updated on 18 Apr 2024), this company uses 2 addresses: 16 Pencarrow Avenue, Mount Eden, Auckland, 1024 (physical address),
16 Pencarrow Avenue, Mount Eden, Auckland, 1024 (service address),
16 Pencarrow Avenue, Mount Eden, Auckland, 1024 (registered address),
B+M Associates Limited, Level 6, 36 Kitchener Street, Auckland (other address) among others.
Up until 04 Oct 2022, Paterson & Co Nz Limited had been using Suite 21, 2 Bishop Dunn Place, Flat Bush, Auckland as their physical address.
BizDb identified previous names for this company: from 07 Sep 2004 to 26 Jan 2006 they were called Plexus Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Gateway Lawyers Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2013,
Paterson, Michael John (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Paterson, Michael John - located at Mount Eden, Auckland. Paterson & Co Nz Limited has been categorised as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address #1: Suite 21, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Physical & registered address used from 03 Oct 2018 to 04 Oct 2022
Address #2: 1b Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 20 Sep 2017 to 03 Oct 2018
Address #3: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2006 to 20 Sep 2017
Address #4: 24 Parawai Crescent, Ponsonby, Auckland
Registered & physical address used from 07 Sep 2004 to 30 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Gateway Lawyers Trustees Limited Shareholder NZBN: 9429046050656 |
Flat Bush Auckland 2013 New Zealand |
18 Sep 2019 - |
Director | Paterson, Michael John |
Mount Eden Auckland 1024 New Zealand |
25 Sep 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Paterson, Michael John |
Mount Eden Auckland 1024 New Zealand |
25 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Involve Limited Shareholder NZBN: 9429036082124 Company Number: 1283740 |
Level 6 36 Kitchener Street, Auckland |
15 Feb 2008 - 25 Sep 2018 |
Individual | Bramwell, Sharyn Marie |
Mt Eden Auckland |
07 Sep 2004 - 27 Jun 2010 |
Individual | Paterson, Michael John |
Mt Eden Auckland |
20 Jun 2006 - 20 Jun 2006 |
Entity | Involve Limited Shareholder NZBN: 9429036082124 Company Number: 1283740 |
Level 6 36 Kitchener Street, Auckland |
15 Feb 2008 - 25 Sep 2018 |
Individual | Nobilo, Peter Vincent |
Mount Roskill Auckland 1041 New Zealand |
25 Sep 2018 - 18 Sep 2019 |
Michael John Paterson - Director
Appointment date: 20 Jun 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Sep 2009
Sharyn Marie Bramwell - Director (Inactive)
Appointment date: 07 Sep 2004
Termination date: 26 Jun 2006
Address: Mt Eden, Auckland,
Address used since 07 Sep 2004
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