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Paterson Projects Limited

Type: NZ Limited Company (Ltd)
9429035278085
NZBN
1536005
Company Number
Registered
Company Status
Current address
214 Devonport Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Mar 2019

Paterson Projects Limited, a registered company, was registered on 19 Jul 2004. 9429035278085 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Murray John Paterson - an active director whose contract started on 19 Jul 2004,
Reece Paterson - an inactive director whose contract started on 19 Aug 2016 and was terminated on 29 Jun 2023,
Janet Marie Paterson - an inactive director whose contract started on 19 Jul 2004 and was terminated on 15 Sep 2021.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 214 Devonport Road, Tauranga, 3110 (types include: registered, physical).
Paterson Projects Limited had been using 214 Devonport Road, Tauranga as their registered address until 28 Mar 2019.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 599 shares (49.92%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.17%).

Addresses

Previous addresses

Address: 214 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 May 2018 to 28 Mar 2019

Address: 53 Fraser Street, Tauranga, 3112 New Zealand

Physical & registered address used from 19 Mar 2018 to 04 May 2018

Address: Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Jul 2015 to 19 Mar 2018

Address: 35 May Street, Mt Maunganui, Tauranga, 3116 New Zealand

Registered address used from 12 Mar 2013 to 16 Jul 2015

Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand

Registered address used from 23 Jul 2010 to 12 Mar 2013

Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand

Physical address used from 23 Jul 2010 to 16 Jul 2015

Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 09 Nov 2005 to 23 Jul 2010

Address: 19 Jacinda Close, Tauranga

Registered & physical address used from 19 Jul 2004 to 09 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Entity (NZ Limited Company) The Firm Trustee No.4 Limited
Shareholder NZBN: 9429050320066
Tauranga
Tauranga
3110
New Zealand
Individual Paterson, Murray John Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Paterson, Murray John Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Tauranga
Tauranga
3110
New Zealand
Entity Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Tauranga
Tauranga
3110
New Zealand
Entity Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Tauranga
Tauranga
3110
New Zealand
Individual Paterson, Janet Marie Tauranga South
Tauranga
3112
New Zealand
Individual Paterson, Janet Marie Tauranga South
Tauranga
3112
New Zealand
Individual Paterson, Janet Marie Tauranga South
Tauranga
3112
New Zealand
Individual Earl, Anne Mount Maunganui

New Zealand
Directors

Murray John Paterson - Director

Appointment date: 19 Jul 2004

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 11 Jun 2018

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 19 Aug 2016


Reece Paterson - Director (Inactive)

Appointment date: 19 Aug 2016

Termination date: 29 Jun 2023

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 01 Feb 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Aug 2016


Janet Marie Paterson - Director (Inactive)

Appointment date: 19 Jul 2004

Termination date: 15 Sep 2021

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 11 Jun 2018

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 19 Aug 2016

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