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Macdhui Paterson Holdings Limited

Type: NZ Limited Company (Ltd)
9429040831138
NZBN
32145
Company Number
Registered
Company Status
Current address
139 Belvedere Avenue
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 07 Jun 2017

Macdhui Paterson Holdings Limited, a registered company, was launched on 29 Mar 1976. 9429040831138 is the NZ business number it was issued. This company has been managed by 4 directors: Jennifer Paterson - an active director whose contract began on 02 Jul 2008,
Jonathan Hugh Paterson - an inactive director whose contract began on 08 Jul 1981 and was terminated on 02 Dec 2009,
Lesley Ellen Clarke - an inactive director whose contract began on 08 Jul 1981 and was terminated on 30 May 2005,
Clement Beresford Clarke - an inactive director whose contract began on 08 Jul 1981 and was terminated on 30 May 2005.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 139 Belvedere Avenue, Waikanae, Waikanae, 5036 (type: registered, physical).
Macdhui Paterson Holdings Limited had been using 10 Titoki Road, Waikanae as their physical address up until 07 Jun 2017.
Other names used by this company, as we established at BizDb, included: from 29 Mar 1976 to 26 Jul 1999 they were called Clarke Motors Wainuiomata Limited.
A single entity owns all company shares (exactly 110000 shares) - Paterson, Jennifer - located at 5036, Waikanae, Waikanae.

Addresses

Previous addresses

Address: 10 Titoki Road, Waikanae New Zealand

Physical address used from 01 Jun 2000 to 07 Jun 2017

Address: 116 Wellington Road, Wainuiomata

Physical address used from 19 May 2000 to 01 Jun 2000

Address: 116 Wellington Road, Wainuiomata

Registered address used from 30 May 1998 to 30 May 1998

Address: 10 Titoki Road, Waikanae New Zealand

Registered address used from 30 May 1998 to 07 Jun 2017

Address: 29 Kings Crescent, Lower Hutt

Registered address used from 10 Jul 1995 to 30 May 1998

Address: Parkway, Wainuiomata

Registered address used from 20 Jun 1994 to 10 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 110000
Director Paterson, Jennifer Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Jonathan Hugh Waikanae
Individual Paterson, Jennifer Mary Waikanae
Waikanae
5036
New Zealand
Individual Clarke, Lesley Ellen Wainuiomata
Individual Clarke, Clement Beresford Wainuiomata
Directors

Jennifer Paterson - Director

Appointment date: 02 Jul 2008

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 29 May 2017


Jonathan Hugh Paterson - Director (Inactive)

Appointment date: 08 Jul 1981

Termination date: 02 Dec 2009

Address: Waikanae,

Address used since 08 Jul 1981


Lesley Ellen Clarke - Director (Inactive)

Appointment date: 08 Jul 1981

Termination date: 30 May 2005

Address: Wainuiomata,

Address used since 08 Jul 1981


Clement Beresford Clarke - Director (Inactive)

Appointment date: 08 Jul 1981

Termination date: 30 May 2005

Address: Wainuiomata,

Address used since 08 Jul 1981