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%).
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
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 | Period |
---|---|---|---|
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 |
07 Apr 2022 - |
Individual | Paterson, Murray John |
Tauranga South Tauranga 3112 New Zealand |
19 Jul 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Paterson, Murray John |
Tauranga South Tauranga 3112 New Zealand |
19 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
27 Mar 2017 - 07 Apr 2022 |
Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
27 Mar 2017 - 07 Apr 2022 |
Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
27 Mar 2017 - 07 Apr 2022 |
Individual | Paterson, Janet Marie |
Tauranga South Tauranga 3112 New Zealand |
19 Jul 2004 - 21 Jan 2022 |
Individual | Paterson, Janet Marie |
Tauranga South Tauranga 3112 New Zealand |
26 May 2009 - 10 Nov 2021 |
Individual | Paterson, Janet Marie |
Tauranga South Tauranga 3112 New Zealand |
26 May 2009 - 10 Nov 2021 |
Individual | Earl, Anne |
Mount Maunganui New Zealand |
26 May 2009 - 27 Mar 2017 |
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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