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John R Paterson Limited

Type: NZ Limited Company (Ltd)
9429040309668
NZBN
146727
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical address used since 26 Jul 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 28 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 57
Director Paterson, Dayna Aileen Moa Creek, Rd 1
Oturehua
9387
New Zealand
Director Paterson, Callum John Rd 2
Oturehua
9387
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Alexandra
9320
New Zealand
Director Paterson, John Richard Little Valley
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 5750
Entity (NZ Limited Company) Ida Valley Pastoral Limited
Shareholder NZBN: 9429031548168
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 109193
Entity (NZ Limited Company) Ida Valley Pastoral Limited
Shareholder NZBN: 9429031548168
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
Individual Armstrong, Janette Mary Rd 2
Oturehua
9387
New Zealand
Individual Paterson, Estate Of Helen Diane Alexandra
Alexandra
9320
New Zealand
Individual Paterson, Martin Munro Wanaka
Wanaka
9305
New Zealand
Individual Ibbotson, Russell Warren Alexandra
Alexandra
9320
New Zealand
Individual Paterson, John Richard Alexandra
Alexandra
9320
New Zealand
Individual Lothian, Renfree Ferguson Bridge Hill
Alexandra
9320
New Zealand
Individual Lothian, Renfree Ferguson Bridge Hill
Alexandra
9320
New Zealand
Individual Lothian, Renfree Ferguson Bridge Hill
Alexandra
9320
New Zealand
Individual Paterson, Martin Munro Wanaka
Wanaka
9305
New Zealand
Individual Paterson, Martin Munro Wanaka
Wanaka
9305
New Zealand
Individual Armstrong, Janette Mary Rd 2
Oturehua
9387
New Zealand
Individual Armstrong, Janette Mary Rd 2
Oturehua
9387
New Zealand
Individual Lothian, Renfree Ferguson Bridge Hill
Alexandra
9320
New Zealand
Individual Lothian, Renfree Ferguson Bridge Hill
Alexandra
9320
New Zealand
Individual Armstrong, Janette Mary Rd 2
Oturehua
9387
New Zealand
Entity Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
Individual Paterson, Helen Diane Moa Creek
R D 2, Oturehua

New Zealand
Individual Paterson, Martin Munroe Omakau
Individual Paterson, Martin Munro Wanaka
Wanaka
9305
New Zealand
Directors

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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