General information

Paton Rise Limited

Type: NZ Limited Company (Ltd)
9429035974703
New Zealand Business Number
1305705
Company Number
Registered
Company Status

Paton Rise Limited (issued an NZ business identifier of 9429035974703) was registered on 19 May 2003. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their registered address, up to 30 Apr 2013. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Whiting, Duane Andrew (an individual) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Healey, Anthony John Mark (an individual) - located at Stoke, Nelson 7011. The third group of shareholders, share allotment (16 shares, 16%) belongs to 1 entity, namely:
Beaumont, William David, located at Hope, Nelson 7020 (an individual). The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered & service 30 Apr 2013
Directors
Name and Address Role Period
Duane Andrew Whiting
Stoke, Nelson, 7011
Address used since 26 Feb 2020
Stoke, Nelson, 7011
Address used since 19 May 2003
Director 19 May 2003 - current
Anthony John Mark Healey
Stoke, Nelson, 7011
Address used since 19 May 2003
Director 19 May 2003 - current
Tyrone Barrington Muir Brown
Nelson, Nelson, 7010
Address used since 24 May 2016
Director 29 Jan 2004 - current
William David Beaumont
Hope, Nelson 7020, 7020
Address used since 24 May 2016
Director 29 Jan 2004 - current
Lawrence Robert Saunders
Walters Bluff, Nelson 7010, 7010
Address used since 24 May 2016
Director 29 Jan 2004 - 23 Apr 2021
Charles John Harley
Nelson, Nelson, 7011
Address used since 24 May 2016
Director 29 Jan 2004 - 23 Apr 2021
Maurice Francis Woodhouse
Nelson,
Address used since 19 May 2003
Director 19 May 2003 - 29 Jan 2004
Addresses
Previous address Type Period
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered & physical 04 Jun 2010 - 30 Apr 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical & registered 18 Apr 2004 - 04 Jun 2010
Clearmount House, 9 Buxton Square, Nelson Physical & registered 19 May 2003 - 18 Apr 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Whiting, Duane Andrew
Individual
Stoke
Nelson
7011
19 May 2003 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Healey, Anthony John Mark
Individual
Stoke
Nelson 7011
24 May 2004 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Beaumont, William David
Individual
Hope
Nelson 7020
24 May 2004 - current
Shares Allocation #4 Number of Shares: 16
Shareholder Name Address Period
Brown, Tyrone Barrington Muir
Individual
Nelson 7010
24 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Lawrence Robert
Individual
Nelson 7010
24 May 2004 - 17 Jan 2022
Harley, Charles John
Individual
Nelson 7010
24 May 2004 - 02 Jul 2021
Woodhouse, Maurice Francis
Individual
Nelson
24 May 2004 - 24 May 2004
Location
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