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Paterson & Co Nz Limited

Type: NZ Limited Company (Ltd)
9429035198734
NZBN
1553673
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
B+m Associates Limited
Level 6
36 Kitchener Street, Auckland
Other address (Address For Share Register) used since 20 Oct 2006
16 Pencarrow Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 04 Oct 2022

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).

Addresses

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

Contact info
649 486 6065
18 Sep 2019 Phone
https://patersonco.co.nz/
24 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Gateway Lawyers Trustees Limited
Shareholder NZBN: 9429046050656
Flat Bush
Auckland
2013
New Zealand
Director Paterson, Michael John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Paterson, Michael John Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Involve Limited
Shareholder NZBN: 9429036082124
Company Number: 1283740
Level 6
36 Kitchener Street, Auckland
Individual Bramwell, Sharyn Marie Mt Eden
Auckland
Individual Paterson, Michael John Mt Eden
Auckland
Entity Involve Limited
Shareholder NZBN: 9429036082124
Company Number: 1283740
Level 6
36 Kitchener Street, Auckland
Individual Nobilo, Peter Vincent Mount Roskill
Auckland
1041
New Zealand
Directors

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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