Patermay Limited, a registered company, was incorporated on 09 May 2014. 9429041227978 is the NZ business number it was issued. "Building consultancy service" (business classification M692310) is how the company has been classified. The company has been supervised by 1 director, named Reon Boyd Paterson - an active director whose contract started on 09 May 2014.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Monyash Road, Manly, Whangaparaoa, 0930 (type: postal, physical).
Patermay Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 02 Mar 2022.
Old names for the company, as we managed to find at BizDb, included: from 08 May 2014 to 13 Aug 2018 they were called Ponsonby Restorations Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 76 shares (76 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24 shares (24 per cent).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 19 Oct 2017 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 19 Oct 2017 to 30 Mar 2022
Address #3: 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical & registered address used from 09 May 2014 to 19 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Director | Paterson, Reon Boyd |
Manly Whangaparaoa 0930 New Zealand |
09 May 2014 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | May, Jolene |
Manly Whangaparaoa 0930 New Zealand |
11 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Emery, Charles Richard |
Birkenhead Auckland 0626 New Zealand |
09 May 2014 - 20 Nov 2015 |
Reon Boyd Paterson - Director
Appointment date: 09 May 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Nov 2022
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 31 Mar 2020
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 09 May 2014
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 01 Nov 2017
De Freyne And Associates Limited
53 Fort Street
Bkw Investments Limited
Level 7
Homeseekers (nz) Limited
Level 7
Train Tickets Limited
Level 8
Venice Cushion Limited
53 Fort Street
Hum Limited
Level 7
Haramac Limited
L5, 68 Shortland Street
Mackem Limited
Level, 7/53 Fort Street
Macken Consultancy Limited
Level 10, The Dorchester Building
Tent Makers Limited
Level 6
Terra Firma Group Limited
Level 5