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R W Paterson Limited

Type: NZ Limited Company (Ltd)
9429040300030
NZBN
148790
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 01 Nov 2012
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 02 Nov 2012

R W Paterson Limited, a registered company, was launched on 08 Jun 1973. 9429040300030 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Beverley Robyn Paterson - an active director whose contract began on 28 Apr 1981,
Dickson Douglas Paterson - an active director whose contract began on 28 Apr 1981,
Richard Wayne Paterson - an active director whose contract began on 10 May 2007.
Last updated on 06 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address).
R W Paterson Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 01 Nov 2012.
Other names for this company, as we found at BizDb, included: from 11 May 1984 to 14 Dec 2006 they were called D.d. Paterson Limited, from 08 Jun 1973 to 11 May 1984 they were called J.s. Patersons Holdings Limited.
A total of 5000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 4000 shares (80%) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (10%). Lastly there is the 3rd share allocation (500 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 02 Nov 2011 to 01 Nov 2012

Address #2: Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 06 Jun 2001 to 02 Nov 2011

Address #3: C/- Ibbotson Cooney &co, Level 1, 69 Tarbert Street, Alexandra

Registered & physical address used from 06 Jun 2001 to 06 Jun 2001

Address #4: 69 Tarbert Street, Alexandra

Physical address used from 24 Jun 1997 to 06 Jun 2001

Address #5: 69 Tarbert St, Alexandra

Registered address used from 24 Jun 1997 to 06 Jun 2001

Address #6: -

Physical address used from 17 Feb 1992 to 24 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Paterson, Richard Wayne Rd 3
Rangiora
7473
New Zealand
Individual Paterson, Beverley Robyn Rd 3
Rangiora
7473
New Zealand
Individual Paterson, Dickson Douglas Rd 3
Rangiora
7473
New Zealand
Entity (NZ Limited Company) I & C Trustees Limited
Shareholder NZBN: 9429035292760
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Paterson, Richard Wayne Rd 3
Rangiora
7473
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Paterson, Jodie Mclaughlin Rd 3
Rangiora
7473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tonkin, Philip Anthony Ranfurly
Individual Paterson, Beverley Robyn Rangiora
Individual Paterson, Dickson Douglas Rangiora
Individual Cooney, William Thomas Alexandra
Directors

Beverley Robyn Paterson - Director

Appointment date: 28 Apr 1981

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 13 Oct 2010


Dickson Douglas Paterson - Director

Appointment date: 28 Apr 1981

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 13 Oct 2010


Richard Wayne Paterson - Director

Appointment date: 10 May 2007

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 16 Sep 2009