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Pater Estate Limited

Type: NZ Limited Company (Ltd)
9429038898969
NZBN
572570
Company Number
Registered
Company Status
Current address
12 Hunt Street
Richmond
Richmond 7020
New Zealand
Other address (Address For Share Register) used since 17 Dec 2012
35 Lewis Crescent
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 02 Aug 2021

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.

Addresses

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

Contact info
64 27 5441908
10 Oct 2018 Phone
johnfijn@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rangiuia, Lauiran Gay Fernandez Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fijn, John Reinder Rd 2
Wakefield
7096
New Zealand
Individual Fijn, Tineke Erica Martimetta Wilton
Wellington
Directors

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