Paton Roofing Services Limited

Paton Roofing Services Limited was launched on 26 Oct 1988 and issued a business number of 9429039409188. This registered LTD company has been supervised by 2 directors: Grant Philip Gilmore - an active director whose contract began on 01 Apr 2021,
Phillip Thomas Gilmore - an inactive director whose contract began on 22 Nov 1991 and was terminated on 01 Apr 2021.
According to the BizDb information (updated on 19 Apr 2024), the company uses 3 addresses: 5 Amokura Street, Henderson, Auckland, 0612 (registered address),
5 Amokura Street, Henderson, Auckland, 0612 (service address),
11 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 (physical address),
Korff Associates Limited, 402F Titirangi Road, Titirangi Village, Auckland (other address) among others.
Up until 12 Mar 2024, Paton Roofing Services Limited had been using 11 Piriti Drive, Te Atatu Peninsula, Auckland as their registered address.
A total of 50000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 49999 shares are held by 3 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Gilmore, Grant Philip (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Gilmore, Debbie Maree (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Gilmore, Grant Philip - located at Te Atatu Peninsula, Auckland.

Previous addresses

Address #1: 11 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & service address used from 31 May 2021 to 12 Mar 2024

Address #2: 5 Amokura Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 05 Dec 2017 to 31 May 2021

Address #3: 83 Waitakere Road, Waitakere, Auckland, 0816 New Zealand

Registered & physical address used from 20 Sep 2017 to 05 Dec 2017

Address #4: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 10 Aug 2015 to 20 Sep 2017

Address #5: Haven Accounting Services Limited, Level 2, 1 Coollege Hill, Freemans Bay, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2015 to 10 Aug 2015

Address #6: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Registered & physical address used from 20 Dec 2006 to 31 Mar 2015

Address #7: 15 Edsel St, Henderson, Auckland

Physical address used from 01 May 2000 to 20 Dec 2006

Address #8: First Floor, 6-8 Railside Avenue, Henderson, Auckland

Registered address used from 01 May 2000 to 20 Dec 2006

Address #9: First Floor, 6-8 Railside Avenue, Henderson, Auckland

Physical address used from 01 May 2000 to 01 May 2000

Address #10: C/o Ling Adams & Ballard, Level 2, Cnr, Great North Rd & Trading Place, Henderson

Registered address used from 22 Oct 1992 to 01 May 2000

Previous Shareholders

Grant Philip Gilmore - Director

Appointment date: 01 Apr 2021

Phillip Thomas Gilmore - Director (Inactive)

Appointment date: 22 Nov 1991

Termination date: 01 Apr 2021