Shortcuts

Paton Properties Limited

Type: NZ Limited Company (Ltd)
9429040661018
NZBN
66927
Company Number
Registered
Company Status
Current address
12 Miller Rise
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 13 Jul 2017

Paton Properties Limited, a registered company, was launched on 30 Jul 1964. 9429040661018 is the number it was issued. The company has been managed by 3 directors: Kelvin George Paton - an active director whose contract started on 12 Sep 1989,
Gaylene Margaret Paton - an active director whose contract started on 12 Sep 1989,
Brooke John Paton - an inactive director whose contract started on 03 Aug 1992 and was terminated on 12 Jan 2015.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Miller Rise, Silverdale, Silverdale, 0932 (type: physical, registered).
Paton Properties Limited had been using 96 Tindalls Bay Road, Tindalls Beach, Whangaparaoa as their physical address up until 13 Jul 2017.
Previous names for the company, as we established at BizDb, included: from 17 Apr 1996 to 21 Sep 1998 they were named Steelpac Properties Limited, from 05 May 1985 to 17 Apr 1996 they were named Steelpac Buildings (New Zealand) Limited and from 30 Jul 1964 to 05 May 1985 they were named Kelvin G. Paton Limited.
A single entity controls all company shares (exactly 3000 shares) - K G & G M Trustee Limited - located at 0932, Silverdale, Silverdale.

Addresses

Previous addresses

Address: 96 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 10 Jul 2012 to 13 Jul 2017

Address: 96 Tindalls Road, Tindalls Bay, Whangaparaoa New Zealand

Physical address used from 02 Oct 1997 to 10 Jul 2012

Address: 3 Main Highway, Ellerslie, Auckland 5

Physical address used from 02 Oct 1997 to 02 Oct 1997

Address: 96 Tindalls Bay Road, Tindalls Bay, Whangaparaoa New Zealand

Registered address used from 23 Sep 1997 to 10 Jul 2012

Address: 3 Main Highway, Ellerslie, Auckland 5

Registered address used from 23 Sep 1997 to 23 Sep 1997

Address: Mill Rd, Helensville

Registered address used from 12 Nov 1993 to 23 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) K G & G M Trustee Limited
Shareholder NZBN: 9429041595916
Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paton, Kelvin George Tindalls Bay
Whangaparaoa
0930
New Zealand
Individual Paton, Gaylene Margaret Tindalls Bay
Whangaparaoa
0930
New Zealand
Entity Hibiscus Independent Trustees 2011 Limited
Shareholder NZBN: 9429031108225
Company Number: 3379416
Entity Hibiscus Independent Trustees 2011 Limited
Shareholder NZBN: 9429031108225
Company Number: 3379416
Directors

Kelvin George Paton - Director

Appointment date: 12 Sep 1989

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 31 Jul 2015


Gaylene Margaret Paton - Director

Appointment date: 12 Sep 1989

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 31 Jul 2015


Brooke John Paton - Director (Inactive)

Appointment date: 03 Aug 1992

Termination date: 12 Jan 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Aug 1992

Nearby companies