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B A & J K Paton Limited

Type: NZ Limited Company (Ltd)
9429037860219
NZBN
905444
Company Number
Registered
Company Status
Current address
C/-johnston O'shea Limited
9-11 Reyburn Street
Whangarei
Other address (Address for Records) used since 22 Apr 2009
C/-johnston O'shea Limited
9-11 Reyburn Street
Whangarei
Other address (Address For Share Register) used since 27 Apr 2010
1a Douglas Street
Whangarei 0112
New Zealand
Service & physical address used since 29 Aug 2014

B A & J K Paton Limited, a registered company, was registered on 24 Apr 1998. 9429037860219 is the business number it was issued. The company has been supervised by 2 directors: Julie Karen Paton - an active director whose contract began on 24 Apr 1998,
Bruce Alan Paton - an active director whose contract began on 24 Apr 1998.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (types include: registered, physical).
B A & J K Paton Limited had been using 1A Douglas Street, Whangarei as their registered address until 12 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered address used from 12 Apr 2019

Previous addresses

Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered address used from 29 Aug 2014 to 12 Apr 2019

Address #2: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 23 Apr 2009 to 29 Aug 2014

Address #3: Johnston O'shea Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 28 Apr 2004 to 23 Apr 2009

Address #4: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 28 Apr 2004 to 23 Apr 2009

Address #5: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 12 Apr 2000 to 28 Apr 2004

Address #6: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 24 Apr 1998 to 28 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Paton, Bruce Alan R D 1
Whangarei
Shares Allocation #2 Number of Shares: 50
Individual Paton, Julie Karen R D 1
Whangarei
Directors

Julie Karen Paton - Director

Appointment date: 24 Apr 1998

Address: R D 1, Whangarei, 0171 New Zealand

Address used since 03 May 2016


Bruce Alan Paton - Director

Appointment date: 24 Apr 1998

Address: R D 1, Whangarei, 0171 New Zealand

Address used since 03 May 2016

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