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Paterson Crafted Furniture Limited

Type: NZ Limited Company (Ltd)
9429038645846
NZBN
639745
Company Number
Registered
Company Status
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 21 May 2021

Paterson Crafted Furniture Limited, a registered company, was registered on 29 Jul 1994. 9429038645846 is the number it was issued. The company has been supervised by 2 directors: Antony John Paterson - an active director whose contract began on 29 Jul 1994,
Christine Anne Paterson - an active director whose contract began on 29 Jul 1994.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Paterson Crafted Furniture Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address until 21 May 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

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

Physical & registered address used from 01 Sep 2015 to 21 May 2021

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

Physical & registered address used from 20 Jun 2006 to 01 Sep 2015

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

Registered & physical address used from 02 Oct 2003 to 20 Jun 2006

Address: 42 Arran Road, Browns Bay, Auckland

Registered address used from 31 Aug 1995 to 02 Oct 2003

Address: C/- Paul Jackson, 1st Floor, 268 - 270 Manukau Road, Epsom, Auckland

Physical address used from 31 Aug 1995 to 02 Oct 2003

Address: 42 Arran Road, Browns Bay

Physical address used from 31 Aug 1995 to 31 Aug 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 98
Individual Jackson, Paul Owen R D 1, Drury
Auckland

New Zealand
Director Paterson, Antony John Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Paterson, Antony John Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Christine Anne Browns Bay
Individual Paterson, Antony John Rothesay Bay
Auckland
Individual Paterson, Antony John Browns Bay
Individual Paterson, Christine Anne Browns Bay
Individual Paterson, Christine Anne Browns Bay
Directors

Antony John Paterson - Director

Appointment date: 29 Jul 1994

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 May 2016


Christine Anne Paterson - Director

Appointment date: 29 Jul 1994

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 May 2016

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