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Paterson Management Limited

Type: NZ Limited Company (Ltd)
9429036059690
NZBN
1287211
Company Number
Registered
Company Status
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Physical & registered & service address used since 26 Jul 2021

Paterson Management Limited, a registered company, was started on 26 Mar 2003. 9429036059690 is the number it was issued. This company has been supervised by 1 director, named Nicholas Aaron Paterson - an active director whose contract started on 26 Mar 2003.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Paterson Management Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address until 26 Jul 2021.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 4 shareholders in control of 998 shares (99.8%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 26 Jul 2021

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Registered & physical address used from 26 Jan 2006 to 01 Sep 2015

Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckalnd

Physical address used from 02 Oct 2003 to 26 Jan 2006

Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Registered address used from 02 Oct 2003 to 26 Jan 2006

Address: Paul Jackson Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom Auckland

Registered & physical address used from 26 Mar 2003 to 02 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Paterson, Simone Elizabeth Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Caulfield, Carol Elizabeth Corner Clyde & Anzac Roads, Browns Bay
Auckland

New Zealand
Individual Paterson, Simone Elizabeth Campbells Bay
Auckland
0630
New Zealand
Individual Paterson, Nicholas Aaron Murrays Bay
Auckland
0630
New Zealand
Individual Jackson, Paul Owen R D 1 Drury
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Paterson, Nicholas Aaron Campbells Bay
Auckland
0630
New Zealand
Directors

Nicholas Aaron Paterson - Director

Appointment date: 26 Mar 2003

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2011

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 30 Nov 2016

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