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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Paton, Sheena Elisabeth |
Takanini 2576 New Zealand |
06 Aug 2021 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Paton, Cameron Bruce |
Takanini 2576 New Zealand |
17 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aicken, Sharee Joy |
Alfriston Auckland 2105 New Zealand |
17 Aug 2015 - 06 Apr 2020 |
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
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street
Clog Trust Limited
25 Vale Road
Little Acorn Trust Limited
25 Vale Road
Metropolitan Systems Limited
69 St Heliers Bay Road
Musica Holdings Limited
Suite 104, 10 Turua St
Nicoll Jackson Limited
10 Maheke Street
Nicoll Jackson Trustees (shephard) Limited
10 Maheke Street