General information

R W Paterson Limited

Type: NZ Limited Company (Ltd)
9429040300030
New Zealand Business Number
148790
Company Number
Registered
Company Status

R W Paterson Limited (issued a New Zealand Business Number of 9429040300030) was started on 08 Jun 1973. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 01 Nov 2012. R W Paterson Limited used more names, namely: D.d. Paterson Limited from 11 May 1984 to 14 Dec 2006, J.s. Patersons Holdings Limited (08 Jun 1973 to 11 May 1984). 5000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 4000 shares (80% of shares), namely:
Paterson, Richard Wayne (an individual) located at Rd 3, Rangiora postcode 7473,
Paterson, Beverley Robyn (an individual) located at Rd 3, Rangiora postcode 7473,
Paterson, Dickson Douglas (an individual) located at Rd 3, Rangiora postcode 7473. When considering the second group, a total of 1 shareholder holds 10% of all shares (500 shares); it includes
Paterson, Richard Wayne (an individual) - located at Rd 3, Rangiora. Next there is the 3rd group of shareholders, share allotment (500 shares, 10%) belongs to 1 entity, namely:
Paterson, Jodie Mclaughlin, located at Rd 3, Rangiora (an individual). Our information was last updated on 26 Feb 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 01 Nov 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service 02 Nov 2012
Directors
Name and Address Role Period
Beverley Robyn Paterson
Rd 3, Rangiora, 7473
Address used since 13 Oct 2010
Director 28 Apr 1981 - current
Dickson Douglas Paterson
Rd 3, Rangiora, 7473
Address used since 13 Oct 2010
Director 28 Apr 1981 - current
Richard Wayne Paterson
Rd 3, Rangiora, 7473
Address used since 16 Sep 2009
Director 10 May 2007 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 02 Nov 2011 - 01 Nov 2012
Level 1, 69 Tarbert Street, Alexandra Physical & registered 06 Jun 2001 - 02 Nov 2011
C/- Ibbotson Cooney &co, Level 1, 69 Tarbert Street, Alexandra Registered & physical 06 Jun 2001 - 06 Jun 2001
69 Tarbert Street, Alexandra Physical 24 Jun 1997 - 06 Jun 2001
69 Tarbert St, Alexandra Registered 24 Jun 1997 - 06 Jun 2001
- Physical 17 Feb 1992 - 24 Jun 1997
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Paterson, Richard Wayne
Individual
Rd 3
Rangiora
7473
18 Sep 2007 - current
Paterson, Beverley Robyn
Individual
Rd 3
Rangiora
7473
18 Sep 2007 - current
Paterson, Dickson Douglas
Individual
Rd 3
Rangiora
7473
18 Sep 2007 - current
I & C Trustees Limited
Shareholder NZBN: 9429035292760
Entity (NZ Limited Company)
Alexandra
9320
18 Sep 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Paterson, Richard Wayne
Individual
Rd 3
Rangiora
7473
18 Sep 2007 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Paterson, Jodie Mclaughlin
Individual
Rd 3
Rangiora
7473
18 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Tonkin, Philip Anthony
Individual
Ranfurly
08 Jun 1973 - 18 Sep 2007
Paterson, Beverley Robyn
Individual
Rangiora
08 Jun 1973 - 18 Sep 2007
Paterson, Dickson Douglas
Individual
Rangiora
08 Jun 1973 - 18 Sep 2007
Cooney, William Thomas
Individual
Alexandra
08 Jun 1973 - 18 Sep 2007
Location