General information
Patone Holdings Limited
Type: NZ Limited Company (Ltd)9429038813993
New Zealand Business Number
598453
Company Number
Registered
Company Status
Patone Holdings Limited (New Zealand Business Number 9429038813993) was registered on 05 Oct 1993. 2 addresses are in use by the company: 25 Marsden Avenue, Karori, Wellington, 6012 (type: registered, physical). Level 9, 89 The Terrace, Wellington had been their registered address, until 21 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
203680-Mafa Holdings Limited (an other) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Marsden Avenue, Karori, Wellington, 6012 | Registered & physical & service | 21 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gale Welch
Otaihanga, Paraparaumu, 5036
Address used since 27 Apr 2010 |
Director | 05 Oct 1993 - current |
|
Grant Andrew Paterson
Remuera, Auckland, 1050
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Barry John Paterson
Auckland Central, Auckland, 1010
Address used since 02 Apr 2013 |
Director | 22 Sep 2009 - 31 Mar 2020 |
|
Grant Andrew Paterson
Apt 15b, New York Ny 10019, U S A,
Address used since 06 Oct 1993 |
Director | 06 Oct 1993 - 22 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 89 The Terrace, Wellington | Registered & physical | 08 Oct 2009 - 21 Mar 2022 |
| 11 Taonui Street, Waitarere Beach | Registered & physical | 15 Feb 2008 - 08 Oct 2009 |
| 31a Princes Street, Levin | Physical & registered | 19 Mar 2007 - 15 Feb 2008 |
| 5 Homewood Avenue, Karori, Wellington | Registered & physical | 16 Sep 2002 - 19 Mar 2007 |
| 2 Messines Road, Karori, Wellington | Registered | 11 Mar 2002 - 16 Sep 2002 |
| 14th Floor, 89 The Terrace, Wellington | Physical | 08 May 2001 - 08 May 2001 |
| 2 Messines Road, Karori, Wellington | Physical | 08 May 2001 - 16 Sep 2002 |
| 14th Floor, 89 The Terrace, Wellington | Registered | 01 Jul 1997 - 11 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
203680-mafa Holdings Limited Other (Other) |
Auckland Central Auckland 1010 |
05 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Grant Andrew Individual |
Apt 15b New York Ny 10019, U S A |
05 Oct 1993 - 29 Mar 2005 |
Location
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