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%).
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 | 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 | |||
Director | Paton, Cameron |
Takanini 2576 New Zealand |
20 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Bruce Peter |
St Heliers Auckland 1071 New Zealand |
14 Sep 2017 - 20 Jun 2018 |
Individual | Proctor, John Alan |
St Heliers Auckland 1071 New Zealand |
14 Sep 2017 - 20 Jun 2018 |
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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