General information

Paton Farms Limited

Type: NZ Limited Company (Ltd)
9429036900978
New Zealand Business Number
1138311
Company Number
Registered
Company Status

Paton Farms Limited (issued a New Zealand Business Number of 9429036900978) was incorporated on 25 May 2001. 2 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: registered, physical). At The Offices Of Bdo Spicers Rotorua Li, Spicer House, 1130 Pukaki Street, Rotorua had been their registered address, up until 20 Nov 2009. 60 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 58 shares (96.67 per cent of shares), namely:
Spicers Rotorua Trustee Company Limited (an entity) located at 1130 Pukaki Street, Rotorua,
Paton, Alison Joy (an individual) located at Galatea, Murupara postcode 3079,
Paton, Stuart John (an individual) located at Galatea, Murupara postcode 3079. In the second group, a total of 1 shareholder holds 1.67 per cent of all shares (1 share); it includes
Paton, Stuart John (an individual) - located at Galatea, Murupara. Next there is the third group of shareholders, share allocation (1 share, 1.67%) belongs to 1 entity, namely:
Paton, Alison Joy, located at Galatea, Murupara (an individual). Businesscheck's information was last updated on 30 Apr 2024.

Current address Type Used since
1130 Pukaki Street, Rotorua, 3010 Registered & physical & service 20 Nov 2009
Directors
Name and Address Role Period
Alison Joy Paton
Galatea, Murupara, 3079
Address used since 05 Nov 2015
Director 25 May 2001 - current
Stuart John Paton
Galatea, Murupara, 3079
Address used since 05 Nov 2015
Director 25 May 2001 - current
Andrew Ian Paton
Murupara, 3079
Address used since 05 Jun 2018
Director 05 Jun 2018 - 17 Feb 2022
Addresses
Previous address Type Period
At The Offices Of Bdo Spicers Rotorua Li, Spicer House, 1130 Pukaki Street, Rotorua Registered & physical 25 May 2001 - 20 Nov 2009
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Entity (NZ Limited Company)
1130 Pukaki Street
Rotorua
25 May 2001 - current
Paton, Alison Joy
Individual
Galatea
Murupara
3079
25 May 2001 - current
Paton, Stuart John
Individual
Galatea
Murupara
3079
25 May 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paton, Stuart John
Individual
Galatea
Murupara
3079
25 May 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paton, Alison Joy
Individual
Galatea
Murupara
3079
25 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Petterson, Rachel Anne Louise
Individual
Whakarewarewa
Rotorua
3010
19 Jun 2018 - 17 Mar 2022
Paton, Andrew Ian
Individual
Murupara
3079
19 Jun 2018 - 17 Mar 2022
Paton, Andrew Ian
Individual
Murupara
3079
19 Jun 2018 - 17 Mar 2022
Location
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