General information

K W Paterson & Son Limited

Type: NZ Limited Company (Ltd)
9429040506159
New Zealand Business Number
91909
Company Number
Registered
Company Status

K W Paterson & Son Limited (NZBN 9429040506159) was launched on 23 Jul 1974. 2 addresses are in use by the company: Tauraroa, No 8 R D, Whangarei (type: physical, service). 112957 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 112951 shares (99.99% of shares), namely:
Bridge Trustees 2023 Limited (an entity) located at Level 3, 32 Rathbone Street, Whangarei postcode 0110,
Paterson, Clark Robert (an individual) located at Rd 8, Waiotira postcode 0178,
Paterson, Kathleen Verna (an individual) located at Rd 8, Waiotira postcode 0178. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Paterson, Kathleen Verna (an individual) - located at Rd 8, Waiotira. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Paterson, Stuart, located at Rd 8, Waiotira (an individual). The Businesscheck data was last updated on 02 Jun 2025.

Current address Type Used since
Tauraroa, No 8 R D, Whangarei Registered 27 Jun 1997
Tauraroa, No 8 R D, Whangarei Physical & service 15 Sep 1997
Directors
Name and Address Role Period
Clark Robert Paterson
Rd 8, Waiotira, 0178
Address used since 13 Sep 2017
R D 8, Whangarei, 0178
Address used since 07 Sep 2015
Director 17 Sep 1990 - current
Kathleen Verna Paterson
Rd 8, Waiotira, 0178
Address used since 13 Sep 2017
R D 8, Whangarei, 0178
Address used since 07 Sep 2015
Director 17 Sep 1990 - current
Alma Ruth Hunt
Kensington, Whangarei, 0112
Address used since 07 Sep 2015
Director 17 Sep 1990 - 06 Jul 2017
Financial Data
Financial info
112957
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 112951
Shareholder Name Address Period
Bridge Trustees 2023 Limited
Shareholder NZBN: 9429051454647
Entity (NZ Limited Company)
Level 3, 32 Rathbone Street
Whangarei
0110
03 Sep 2024 - current
Paterson, Clark Robert
Individual
Rd 8
Waiotira
0178
23 Jul 1974 - current
Paterson, Kathleen Verna
Individual
Rd 8
Waiotira
0178
23 Jul 1974 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paterson, Kathleen Verna
Individual
Rd 8
Waiotira
0178
23 Jul 1974 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paterson, Stuart
Individual
Rd 8
Waiotira
0178
23 Jul 1974 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Paterson, Cameron
Individual
Rd 8
Waiotira
0178
23 Jul 1974 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Paterson, Fiona
Individual
Rd 8
Waiotira
0178
23 Jul 1974 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Paterson, Clark Robert
Individual
Rd 8
Waiotira
0178
23 Jul 1974 - current

Historic shareholders

Shareholder Name Address Period
Gilmore, Chantal
Individual
One Tree Point
One Tree Point
0118
23 Jul 1974 - 03 Sep 2024
Location