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K W Paterson & Son Limited

Type: NZ Limited Company (Ltd)
9429040506159
NZBN
91909
Company Number
Registered
Company Status
Current address
Tauraroa
No 8 R D
Whangarei New Zealand
Registered address used since 27 Jun 1997
Tauraroa
No 8 R D
Whangarei New Zealand
Physical & service address used since 15 Sep 1997

K W Paterson & Son Limited, a registered company, was registered on 23 Jul 1974. 9429040506159 is the number it was issued. The company has been managed by 3 directors: Clark Robert Paterson - an active director whose contract began on 17 Sep 1990,
Kathleen Verna Paterson - an active director whose contract began on 17 Sep 1990,
Alma Ruth Hunt - an inactive director whose contract began on 17 Sep 1990 and was terminated on 06 Jul 2017.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Tauraroa, No 8 R D, Whangarei (type: physical, service).
A total of 112957 shares are allocated to 8 shareholders (6 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 112951 shares (99.99 per cent). Lastly we have the next share allocation (1 share 0 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 112957

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Paterson, Kathleen Verna Rd 8
Waiotira
0178
New Zealand
Shares Allocation #2 Number of Shares: 112951
Individual Paterson, Clark Robert Rd 8
Waiotira
0178
New Zealand
Individual Gilmore, Chantal One Tree Point
One Tree Point
0118
New Zealand
Individual Paterson, Kathleen Verna Rd 8
Waiotira
0178
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paterson, Stuart Rd 8
Waiotira
0178
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Paterson, Cameron Rd 8
Waiotira
0178
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Paterson, Fiona Rd 8
Waiotira
0178
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Paterson, Clark Robert Rd 8
Waiotira
0178
New Zealand
Directors

Clark Robert Paterson - Director

Appointment date: 17 Sep 1990

Address: Rd 8, Waiotira, 0178 New Zealand

Address used since 13 Sep 2017

Address: R D 8, Whangarei, 0178 New Zealand

Address used since 07 Sep 2015


Kathleen Verna Paterson - Director

Appointment date: 17 Sep 1990

Address: Rd 8, Waiotira, 0178 New Zealand

Address used since 13 Sep 2017

Address: R D 8, Whangarei, 0178 New Zealand

Address used since 07 Sep 2015


Alma Ruth Hunt - Director (Inactive)

Appointment date: 17 Sep 1990

Termination date: 06 Jul 2017

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 07 Sep 2015