Paterangi Developments Limited, a registered company, was registered on 29 Jul 1963. 9429040123806 is the NZBN it was issued. This company has been managed by 9 directors: Matthew Charles Findlay - an active director whose contract started on 23 Jan 2015,
William Macky - an active director whose contract started on 24 Aug 2018,
Craig Richard Yarndley - an active director whose contract started on 10 May 2022,
Ian Douglas Parlane - an inactive director whose contract started on 11 Mar 2015 and was terminated on 09 Feb 2022,
Michael William Christie Macky - an inactive director whose contract started on 27 May 1992 and was terminated on 15 Oct 2018.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Paterangi Developments Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their registered address up until 22 Jun 2016.
A total of 926000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 32500 shares (3.51 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 542500 shares (58.59 per cent). Lastly there is the 3rd share allotment (1000 shares 0.11 per cent) made up of 1 entity.
Previous addresses
Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 30 Jun 2011 to 22 Jun 2016
Address: 182 Teasdale Street, Te Awamutu New Zealand
Physical & registered address used from 22 Jun 2006 to 30 Jun 2011
Address: Parlane & Bastion, Chartered Accountant, 25 Roche Street, Te Awamutu
Physical address used from 24 Apr 1997 to 22 Jun 2006
Address: 25 Roche Street, Te Awamutu
Registered address used from 24 Apr 1997 to 22 Jun 2006
Basic Financial info
Total number of Shares: 926000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32500 | |||
| Individual | Macky, Michael William Christie |
Rd 3 Ohaupo 3833 New Zealand |
29 Jul 1963 - |
| Individual | Macky, Eileen |
Rd 3 Ohaupo 3883 New Zealand |
26 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 542500 | |||
| Entity (NZ Limited Company) | Gener8 Trustees No 4 Limited Shareholder NZBN: 9429045928925 |
Te Awamutu Te Awamutu 3800 New Zealand |
05 May 2022 - |
| Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Macky, Michael William Christie |
Rd 3 Ohaupo 3833 New Zealand |
29 Jul 1963 - |
| Shares Allocation #4 Number of Shares: 350000 | |||
| Individual | Macky, Michael William Christie |
Rd 3 Ohaupo 3833 New Zealand |
29 Jul 1963 - |
| Individual | Macky, Eileen |
Rd 3 Ohaupo 3883 New Zealand |
26 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parlane, Ian Douglas |
Cambridge 3434 New Zealand |
02 Nov 2018 - 05 May 2022 |
| Individual | Page, Bruce Ellett |
Te Awamutu Te Awamutu 3800 New Zealand |
20 May 2010 - 21 Jan 2015 |
| Individual | Macky, Eileen |
Burlington Ontario L7t 2y6, Canada New Zealand |
29 Jul 1963 - 06 Sep 2011 |
Matthew Charles Findlay - Director
Appointment date: 23 Jan 2015
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 23 Jan 2015
William Macky - Director
Appointment date: 24 Aug 2018
Address: Toronto, Canada
Address used since 24 Aug 2018
Craig Richard Yarndley - Director
Appointment date: 10 May 2022
Address: R D 3, Ohaupo, 3883 New Zealand
Address used since 10 May 2022
Ian Douglas Parlane - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 09 Feb 2022
Address: Cambridge, 3434 New Zealand
Address used since 01 Mar 2018
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 11 Mar 2015
Michael William Christie Macky - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 15 Oct 2018
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 23 Jan 2015
Eileen Macky - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 15 Oct 2018
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 28 Feb 2018
Eileen Macky - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 09 Feb 2015
Address: Burlington, Ontario L7t 2y6, Canada,
Address used since 30 Jun 2008
William Scott Macky - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 06 Aug 1993
Address: Te Awamutu,
Address used since 27 May 1992
Alison Aitken Macky - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 06 Aug 1993
Address: Te Awamutu,
Address used since 27 May 1992
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