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Paton Holdings (2015) Limited

Type: NZ Limited Company (Ltd)
9429041931530
NZBN
5779632
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 17 Aug 2015

Paton Holdings (2015) Limited was incorporated on 17 Aug 2015 and issued a New Zealand Business Number of 9429041931530. The registered LTD company has been run by 2 directors: Cameron Bruce Paton - an active director whose contract began on 17 Aug 2015,
Sharee Joy Aicken - an inactive director whose contract began on 17 Aug 2015 and was terminated on 30 Mar 2020.
As stated in our data (last updated on 25 Mar 2024), the company uses 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (types include: physical, registered).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Paton, Sheena Elisabeth (an individual) located at Takanini postcode 2576.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Paton, Cameron Bruce - located at Takanini. Paton Holdings (2015) Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Paton, Sheena Elisabeth Takanini
2576
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Paton, Cameron Bruce Takanini
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aicken, Sharee Joy Alfriston
Auckland
2105
New Zealand
Directors

Cameron Bruce Paton - Director

Appointment date: 17 Aug 2015

Address: Takanini, 2576 New Zealand

Address used since 22 Jun 2018

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 17 Aug 2015


Sharee Joy Aicken - Director (Inactive)

Appointment date: 17 Aug 2015

Termination date: 30 Mar 2020

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 17 Aug 2015

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