Paton Investments Limited was incorporated on 09 Jan 2003 and issued a number of 9429036178476. This registered LTD company has been run by 2 directors: Phillip Paton - an active director whose contract began on 09 Jan 2003,
Jonathan Andrew Carr - an active director whose contract began on 15 Dec 2008.
As stated in our database (updated on 23 Apr 2024), this company registered 1 address: Flat 7, 5 Millais Street, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Until 06 May 2020, Paton Investments Limited had been using 28 Ngakoti Street, Urenui as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Paton, Phillip (an individual) located at Grey Lynn, Auckland postcode 1021. Paton Investments Limited is classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 28 Ngakoti Street, Urenui, 4375 New Zealand
Registered address used from 20 Jun 2019 to 06 May 2020
Address: 28 Ngakoti Street, Urenui, 4375 New Zealand
Physical address used from 16 Oct 2018 to 06 May 2020
Address: 7 / 5 Millais Street, Grey Lynn, Auckland, 1011 New Zealand
Physical address used from 18 Nov 2013 to 16 Oct 2018
Address: 7 / 5 Millais Street, Grey Lynn, Auckland, 1011 New Zealand
Registered address used from 18 Nov 2013 to 20 Jun 2019
Address: 18 81 Vermont Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 21 Jul 2010 to 18 Nov 2013
Address: 2 Stanmore Road, Grey Lynn, Auckland New Zealand
Registered & physical address used from 04 Nov 2008 to 21 Jul 2010
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered & physical address used from 24 Sep 2007 to 04 Nov 2008
Address: 2 Stanmore Road, Grey Lynn, Auckland
Registered & physical address used from 15 Sep 2005 to 24 Sep 2007
Address: 1/8 Woodside Rd, Mt Eden, Auckland
Registered & physical address used from 09 Jan 2003 to 15 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Paton, Phillip |
Grey Lynn Auckland 1021 New Zealand |
09 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carr, Jonathan Andrew |
Grey Lynn Auckland |
15 Dec 2008 - 26 Mar 2009 |
Phillip Paton - Director
Appointment date: 09 Jan 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Apr 2020
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 08 Nov 2013
Address: Urenui, 4375 New Zealand
Address used since 08 Oct 2018
Jonathan Andrew Carr - Director
Appointment date: 15 Dec 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Apr 2020
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 08 Nov 2013
Address: Urenui, 4375 New Zealand
Address used since 08 Oct 2018
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