Pater Estate Limited was launched on 30 Jul 1993 and issued a New Zealand Business Number of 9429038898969. This registered LTD company has been managed by 5 directors: Laurian Gay Fernandez Rangiuia - an active director whose contract started on 29 Mar 2021,
John Reinder Fijn - an inactive director whose contract started on 13 Jul 1994 and was terminated on 30 Mar 2021,
Laurian Gay Fernandez Rangiuia - an inactive director whose contract started on 13 Jul 1994 and was terminated on 14 Apr 1997,
Brian James Maurice Nelson - an inactive director whose contract started on 30 Jul 1993 and was terminated on 13 Jul 1994,
David Anthony Earle - an inactive director whose contract started on 30 Jul 1993 and was terminated on 13 Jul 1994.
As stated in the BizDb data (updated on 24 Apr 2024), this company registered 2 addresses: 35 Lewis Crescent, Rolleston, Rolleston, 7614 (registered address),
35 Lewis Crescent, Rolleston, Rolleston, 7614 (physical address),
35 Lewis Crescent, Rolleston, Rolleston, 7614 (service address),
12 Hunt Street, Richmond, Richmond, 7020 (other address) among others.
Until 02 Aug 2021, Pater Estate Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address.
BizDb identified other names used by this company: from 22 Jul 1994 to 03 Jul 2001 they were named Tasbay Subdivisions & Developments Limited, from 30 Jul 1993 to 22 Jul 1994 they were named Taswing Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rangiuia, Lauiran Gay Fernandez (an individual) located at Rd 1, Richmond postcode 7081.
Previous addresses
Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 01 Jul 2020 to 02 Aug 2021
Address #2: 107 Appleby Highway, Rd 1, Richmond, 7081 New Zealand
Physical & registered address used from 16 Jul 2019 to 01 Jul 2020
Address #3: 12 Hunt Street, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 03 Jan 2013 to 16 Jul 2019
Address #4: 76 Upper Stanley Brook Rd, Rd 2, Wakefield, 7096 New Zealand
Physical & registered address used from 01 Nov 2012 to 03 Jan 2013
Address #5: 107 Appleby Highway, Rd 1, Richmond, 7081 New Zealand
Physical & registered address used from 12 Oct 2011 to 01 Nov 2012
Address #6: 76 Upper Stanley Brook Rd, Rd 2 Wakefield 7096 New Zealand
Physical & registered address used from 24 Sep 2007 to 12 Oct 2011
Address #7: Upper Stanley Brook Rd, Stanley Brook, Rd 2, Wakefield
Physical & registered address used from 08 Dec 2006 to 24 Sep 2007
Address #8: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson
Physical & registered address used from 06 Oct 2005 to 08 Dec 2006
Address #9: C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka
Physical & registered address used from 12 May 2004 to 06 Oct 2005
Address #10: C/- P W Sutherland, Sanford Building, 137 Vickerman Street, Nelson
Registered address used from 07 Nov 2002 to 12 May 2004
Address #11: 137 Vickerman Street, Nelson
Physical address used from 23 Oct 2001 to 23 Oct 2001
Address #12: 137 Vickerman Street, Nelson
Registered address used from 23 Oct 2001 to 07 Nov 2002
Address #13: P W Sutherland, Sanford Building, 137 Vickeeman Street, Nelson
Physical address used from 23 Oct 2001 to 23 Oct 2001
Address #14: 137 Vickermare Street, Nelson
Registered address used from 08 Dec 1995 to 23 Oct 2001
Address #15: 189 Hardy Street, Nelson
Registered address used from 07 Feb 1995 to 08 Dec 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rangiuia, Lauiran Gay Fernandez |
Rd 1 Richmond 7081 New Zealand |
29 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fijn, John Reinder |
Rd 2 Wakefield 7096 New Zealand |
30 Jul 1993 - 29 Mar 2021 |
Individual | Fijn, Tineke Erica Martimetta |
Wilton Wellington |
30 Jul 1993 - 01 Dec 2006 |
Laurian Gay Fernandez Rangiuia - Director
Appointment date: 29 Mar 2021
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 29 Mar 2021
John Reinder Fijn - Director (Inactive)
Appointment date: 13 Jul 1994
Termination date: 30 Mar 2021
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 24 Oct 2012
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 25 Oct 2019
Laurian Gay Fernandez Rangiuia - Director (Inactive)
Appointment date: 13 Jul 1994
Termination date: 14 Apr 1997
Address: Rd 2, Wakefield,
Address used since 13 Jul 1994
Brian James Maurice Nelson - Director (Inactive)
Appointment date: 30 Jul 1993
Termination date: 13 Jul 1994
Address: Nelson,
Address used since 30 Jul 1993
David Anthony Earle - Director (Inactive)
Appointment date: 30 Jul 1993
Termination date: 13 Jul 1994
Address: Nelson,
Address used since 30 Jul 1993
Amputee Golf New Zealand Incorporated
1 Trinity Lane
K And R Mitchell Investments Limited
20 Alfred Sheat Street
Brannen Partnership Limited
18 Lowry Street
Waimea Amateur Swimming Club Incorporated
25 Waverley Street
Michaela Ross Osteopath Limited
6 Church Street
Sea Ash Fishing Limited
2/2 Heaphy St