General information
Macdhui Paterson Holdings Limited
Type: NZ Limited Company (Ltd)9429040831138
New Zealand Business Number
32145
Company Number
Registered
Company Status
Macdhui Paterson Holdings Limited (issued an NZBN of 9429040831138) was incorporated on 29 Mar 1976. 2 addresses are currently in use by the company: 139 Belvedere Avenue, Waikanae, Waikanae, 5036 (type: registered, physical). 10 Titoki Road, Waikanae had been their physical address, up to 07 Jun 2017. Macdhui Paterson Holdings Limited used other names, namely: Clarke Motors Wainuiomata Limited from 29 Mar 1976 to 26 Jul 1999. 110000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 110000 shares (100% of shares), namely:
Paterson, Jennifer (a director) located at Waikanae, Waikanae postcode 5036. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Belvedere Avenue, Waikanae, Waikanae, 5036 | Registered & physical & service | 07 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Paterson
Waikanae, Waikanae, 5036
Address used since 29 May 2017 |
Director | 02 Jul 2008 - current |
|
Jonathan Hugh Paterson
Waikanae,
Address used since 08 Jul 1981 |
Director | 08 Jul 1981 - 02 Dec 2009 |
|
Lesley Ellen Clarke
Wainuiomata,
Address used since 08 Jul 1981 |
Director | 08 Jul 1981 - 30 May 2005 |
|
Clement Beresford Clarke
Wainuiomata,
Address used since 08 Jul 1981 |
Director | 08 Jul 1981 - 30 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Titoki Road, Waikanae | Physical | 01 Jun 2000 - 07 Jun 2017 |
| 116 Wellington Road, Wainuiomata | Physical | 19 May 2000 - 01 Jun 2000 |
| 116 Wellington Road, Wainuiomata | Registered | 30 May 1998 - 30 May 1998 |
| 10 Titoki Road, Waikanae | Registered | 30 May 1998 - 07 Jun 2017 |
| 29 Kings Crescent, Lower Hutt | Registered | 10 Jul 1995 - 30 May 1998 |
| Parkway, Wainuiomata | Registered | 20 Jun 1994 - 10 Jul 1995 |
Financial Data
Financial info
110000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Jennifer Director |
Waikanae Waikanae 5036 |
10 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Jonathan Hugh Individual |
Waikanae |
29 Mar 1976 - 02 Dec 2009 |
|
Paterson, Jennifer Mary Individual |
Waikanae Waikanae 5036 |
31 May 2004 - 10 May 2021 |
|
Clarke, Lesley Ellen Individual |
Wainuiomata |
31 May 2004 - 31 May 2004 |
|
Clarke, Clement Beresford Individual |
Wainuiomata |
31 May 2004 - 31 May 2004 |
Location
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