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Paton Holdings (2018) Limited

Type: NZ Limited Company (Ltd)
9429046357731
NZBN
6446752
Company Number
Registered
Company Status
123859073
GST Number
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
10 Maheke Street
Saint Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 14 Sep 2017

Paton Holdings (2018) Limited, a registered company, was incorporated on 14 Sep 2017. 9429046357731 is the NZBN it was issued. "Nominee service" (ANZSIC K641935) is how the company has been categorised. This company has been run by 3 directors: Cameron Paton - an active director whose contract started on 20 Jun 2018,
John Alan Proctor - an inactive director whose contract started on 14 Sep 2017 and was terminated on 20 Jun 2018,
Bruce Peter Jackson - an inactive director whose contract started on 14 Sep 2017 and was terminated on 20 Jun 2018.
Updated on 06 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Maheke Street, Saint Heliers, Auckland, 1071 (category: physical, service).
Former names for the company, as we managed to find at BizDb, included: from 14 Sep 2017 to 20 Jun 2018 they were called St Heliers Nominees No 15 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900 shares (90%).

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

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
Director Paton, Cameron Takanini
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Bruce Peter St Heliers
Auckland
1071
New Zealand
Individual Proctor, John Alan St Heliers
Auckland
1071
New Zealand
Directors

Cameron Paton - Director

Appointment date: 20 Jun 2018

Address: Takanini, 2576 New Zealand

Address used since 22 Jun 2018


John Alan Proctor - Director (Inactive)

Appointment date: 14 Sep 2017

Termination date: 20 Jun 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Sep 2017


Bruce Peter Jackson - Director (Inactive)

Appointment date: 14 Sep 2017

Termination date: 20 Jun 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Sep 2017

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