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Paterstone Limited

Type: NZ Limited Company (Ltd)
9429035979890
NZBN
1304636
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
36 Mountain View Road
Western Springs
Auckland 1022
New Zealand
Registered & physical & service address used since 15 Mar 2011

Paterstone Limited was incorporated on 23 May 2003 and issued a business number of 9429035979890. This registered LTD company has been managed by 2 directors: Claire Marie Hinemoa Paterson - an active director whose contract began on 23 May 2003,
David Martin Keith Stone - an active director whose contract began on 23 May 2003.
According to our information (updated on 07 Apr 2024), this company filed 1 address: 36 Mountain View Road, Western Springs, Auckland, 1022 (type: registered, physical).
Until 15 Mar 2011, Paterstone Limited had been using 12 Marei Rd, Ellerslie, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Paterson, Claire (an individual) located at Western Springs, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Stone, David - located at Western Springs, Auckland. Paterstone Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

36 Mountain View Road, Western Springs, Auckland, 1022 New Zealand


Previous addresses

Address: 12 Marei Rd, Ellerslie, Auckland New Zealand

Physical & registered address used from 03 Jun 2008 to 15 Mar 2011

Address: 8 St Stephens Ave, Parnell, Auckland

Physical & registered address used from 24 Dec 2004 to 03 Jun 2008

Address: 281 Gloucester Street, Taradale, Napier

Registered & physical address used from 23 May 2003 to 24 Dec 2004

Contact info
64 21 377462
Phone
davidandclaire@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Paterson, Claire Western Springs
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Stone, David Western Springs
Auckland
1022
New Zealand
Directors

Claire Marie Hinemoa Paterson - Director

Appointment date: 23 May 2003

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 07 Mar 2011


David Martin Keith Stone - Director

Appointment date: 23 May 2003

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 07 Mar 2011

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