General information

L J Paterson Holdings Limited

Type: NZ Limited Company (Ltd)
9429040368634
New Zealand Business Number
138090
Company Number
Removed
Company Status

L J Paterson Holdings Limited (issued a New Zealand Business Number of 9429040368634) was started on 02 Feb 1977. 2 addresses are currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up until 23 Aug 2022. L J Paterson Holdings Limited used other aliases, namely: Paterson Bros Tyre Service Limited from 02 Feb 1977 to 22 Nov 2013. 20000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 8800 shares (44 per cent of shares), namely:
Paterson, Geoffrey Dyson (an individual) located at Parklands, Christchurch postcode 8083,
Paterson, Lyndsay Anthony (an individual) located at Christchurch 8083. As far as the second group is concerned, a total of 1 shareholder holds 56 per cent of all shares (11200 shares); it includes
Paterson, Lyndsay Anthony (an individual) - located at Christchurch 8083. The Businesscheck database was last updated on 13 Nov 2023.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Registered & physical & service 23 Aug 2022
Directors
Name and Address Role Period
Lyndsay Anthony Paterson
Parklands, Christchurch, 8083
Address used since 20 Oct 2009
Director 01 Jul 1991 - current
Janice Mary Paterson
Parklands, Christchurch, 8083
Address used since 20 Oct 2009
Director 07 Mar 1997 - 16 Dec 2010
Neville John Paterson
Christchurch,
Address used since 01 Jul 1991
Director 01 Jul 1991 - 07 Mar 1997
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 21 Mar 2014 - 23 Aug 2022
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 31 May 2011 - 21 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 28 Oct 2009 - 31 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 14 Jul 2006 - 28 Oct 2009
236 Armagh Street, Christchurch Registered & physical 13 Dec 2005 - 14 Jul 2006
196 Worcester St, Christchurch Physical & registered 01 Jul 1997 - 13 Dec 2005
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
24 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8800
Shareholder Name Address Period
Paterson, Geoffrey Dyson
Individual
Parklands
Christchurch
8083
15 Aug 2022 - current
Paterson, Lyndsay Anthony
Individual
Christchurch 8083
24 Oct 2003 - current
Shares Allocation #2 Number of Shares: 11200
Shareholder Name Address Period
Paterson, Lyndsay Anthony
Individual
Christchurch 8083
24 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Boot, Shirley Winifred
Individual
Christchurch 8083
24 Oct 2003 - 15 Aug 2022
Paterson, Neville John
Individual
Christchurch 8083
02 Feb 1977 - 15 Aug 2022
Paterson, Janice Mary
Individual
Christchurch 8083
24 Oct 2003 - 03 Feb 2011
Location