John R Paterson Limited, a registered company, was launched on 17 Aug 1964. 9429040309668 is the business number it was issued. This company has been run by 5 directors: John Richard Paterson - an active director whose contract began on 15 Dec 1982,
Callum John Paterson - an active director whose contract began on 24 Jul 2009,
Dayna Aileen Paterson - an active director whose contract began on 21 Sep 2017,
Jeremy Thomas Anderson - an inactive director whose contract began on 22 Sep 2017 and was terminated on 02 Dec 2020,
Dougal Mathew Paterson - an inactive director whose contract began on 24 Jul 2009 and was terminated on 31 Oct 2016.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, service).
John R Paterson Limited had been using Level 1, 69 Tarbert Street, Alexandra as their service address up to 28 Jul 2023.
A total of 115000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 57 shares (0.05%) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 5750 shares (5%). Lastly there is the 3rd share allotment (109193 shares 94.95%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Service address used from 26 Jul 2013 to 28 Jul 2023
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 05 Dec 2012 to 26 Jul 2013
Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 07 Sep 2012 to 28 Jul 2023
Address #4: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 26 Jul 2011 to 07 Sep 2012
Address #5: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 26 Jul 2011 to 05 Dec 2012
Address #6: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered address used from 18 Jun 2001 to 18 Jun 2001
Address #7: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 18 Jun 2001 to 26 Jul 2011
Address #8: C/- John R Paterson, Ida Valley Station, R D 2, Oturehua
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address #9: 69 Tarbert Street, Alexandra
Registered address used from 25 Jun 1997 to 18 Jun 2001
Address #10: -
Physical address used from 17 Feb 1992 to 18 Jun 2001
Basic Financial info
Total number of Shares: 115000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 57 | |||
Director | Paterson, Dayna Aileen |
Moa Creek, Rd 1 Oturehua 9387 New Zealand |
08 Dec 2020 - |
Director | Paterson, Callum John |
Rd 2 Oturehua 9387 New Zealand |
08 Dec 2020 - |
Entity (NZ Limited Company) | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 |
Alexandra 9320 New Zealand |
17 Feb 2014 - |
Director | Paterson, John Richard |
Little Valley Alexandra 9320 New Zealand |
17 Feb 2014 - |
Shares Allocation #2 Number of Shares: 5750 | |||
Entity (NZ Limited Company) | Ida Valley Pastoral Limited Shareholder NZBN: 9429031548168 |
Alexandra 9320 New Zealand |
16 Jan 2013 - |
Shares Allocation #3 Number of Shares: 109193 | |||
Entity (NZ Limited Company) | Ida Valley Pastoral Limited Shareholder NZBN: 9429031548168 |
Alexandra 9320 New Zealand |
16 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 |
27 Aug 2012 - 16 Jan 2013 | |
Individual | Armstrong, Janette Mary |
Rd 2 Oturehua 9387 New Zealand |
17 Feb 2014 - 20 May 2021 |
Individual | Paterson, Estate Of Helen Diane |
Alexandra Alexandra 9320 New Zealand |
17 Aug 1964 - 17 Feb 2014 |
Individual | Paterson, Martin Munro |
Wanaka Wanaka 9305 New Zealand |
17 Feb 2014 - 20 May 2021 |
Individual | Ibbotson, Russell Warren |
Alexandra Alexandra 9320 New Zealand |
22 Jun 2011 - 22 Jun 2011 |
Individual | Paterson, John Richard |
Alexandra Alexandra 9320 New Zealand |
17 Aug 1964 - 16 Jan 2013 |
Individual | Lothian, Renfree Ferguson |
Bridge Hill Alexandra 9320 New Zealand |
17 Feb 2014 - 20 May 2021 |
Individual | Lothian, Renfree Ferguson |
Bridge Hill Alexandra 9320 New Zealand |
17 Feb 2014 - 20 May 2021 |
Individual | Lothian, Renfree Ferguson |
Bridge Hill Alexandra 9320 New Zealand |
17 Feb 2014 - 20 May 2021 |
Individual | Paterson, Martin Munro |
Wanaka Wanaka 9305 New Zealand |
17 Feb 2014 - 20 May 2021 |
Individual | Paterson, Martin Munro |
Wanaka Wanaka 9305 New Zealand |
17 Feb 2014 - 20 May 2021 |
Individual | Armstrong, Janette Mary |
Rd 2 Oturehua 9387 New Zealand |
17 Feb 2014 - 20 May 2021 |
Individual | Armstrong, Janette Mary |
Rd 2 Oturehua 9387 New Zealand |
17 Feb 2014 - 20 May 2021 |
Individual | Lothian, Renfree Ferguson |
Bridge Hill Alexandra 9320 New Zealand |
22 Jun 2011 - 27 Aug 2012 |
Individual | Lothian, Renfree Ferguson |
Bridge Hill Alexandra 9320 New Zealand |
30 Aug 2012 - 16 Jan 2013 |
Individual | Armstrong, Janette Mary |
Rd 2 Oturehua 9387 New Zealand |
22 Jun 2011 - 27 Aug 2012 |
Entity | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 |
27 Aug 2012 - 16 Jan 2013 | |
Individual | Paterson, Helen Diane |
Moa Creek R D 2, Oturehua New Zealand |
17 Aug 1964 - 18 Nov 2010 |
Individual | Paterson, Martin Munroe |
Omakau |
17 Aug 1964 - 27 Aug 2012 |
Individual | Paterson, Martin Munro |
Wanaka Wanaka 9305 New Zealand |
30 Aug 2012 - 16 Jan 2013 |
John Richard Paterson - Director
Appointment date: 15 Dec 1982
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 23 Jul 2015
Callum John Paterson - Director
Appointment date: 24 Jul 2009
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 21 Jul 2015
Dayna Aileen Paterson - Director
Appointment date: 21 Sep 2017
Address: Moa Creek, Rd 1, Oturehua, 9387 New Zealand
Address used since 21 Sep 2017
Jeremy Thomas Anderson - Director (Inactive)
Appointment date: 22 Sep 2017
Termination date: 02 Dec 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Sep 2017
Dougal Mathew Paterson - Director (Inactive)
Appointment date: 24 Jul 2009
Termination date: 31 Oct 2016
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 16 Jun 2010
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