General information
Paton Roofing Services Limited
Type: NZ Limited Company (Ltd)9429039409188
New Zealand Business Number
406943
Company Number
Registered
Company Status
Paton Roofing Services Limited (New Zealand Business Number 9429039409188) was launched on 26 Oct 1988. 3 addresses are currently in use by the company: 5 Amokura Street, Henderson, Auckland, 0612 (type: registered, service). 11 Piriti Drive, Te Atatu Peninsula, Auckland had been their registered address, until 12 Mar 2024. 50000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 49999 shares (100% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Gilmore, Grant Philip (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Gilmore, Debbie Maree (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Gilmore, Grant Philip (a director) - located at Te Atatu Peninsula, Auckland. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland | Other (Address for Records) | 02 Mar 2007 |
| 11 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 | Physical | 31 May 2021 |
| 5 Amokura Street, Henderson, Auckland, 0612 | Registered & service | 12 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Philip Gilmore
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Mar 2024
Te Atatu Peninsula, Auckland, 0610
Address used since 04 May 2021
Swanson, Auckland, 0816
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Phillip Thomas Gilmore
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Mar 2012 |
Director | 22 Nov 1991 - 01 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & service | 31 May 2021 - 12 Mar 2024 |
| 5 Amokura Street, Henderson, Auckland, 0612 | Physical & registered | 05 Dec 2017 - 31 May 2021 |
| 83 Waitakere Road, Waitakere, Auckland, 0816 | Registered & physical | 20 Sep 2017 - 05 Dec 2017 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Physical & registered | 10 Aug 2015 - 20 Sep 2017 |
| Haven Accounting Services Limited, Level 2, 1 Coollege Hill, Freemans Bay, Auckland, 1010 | Registered & physical | 31 Mar 2015 - 10 Aug 2015 |
| Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland | Registered & physical | 20 Dec 2006 - 31 Mar 2015 |
| 15 Edsel St, Henderson, Auckland | Physical | 01 May 2000 - 20 Dec 2006 |
| First Floor, 6-8 Railside Avenue, Henderson, Auckland | Registered | 01 May 2000 - 20 Dec 2006 |
| First Floor, 6-8 Railside Avenue, Henderson, Auckland | Physical | 01 May 2000 - 01 May 2000 |
| C/o Ling Adams & Ballard, Level 2, Cnr, Great North Rd & Trading Place, Henderson | Registered | 22 Oct 1992 - 01 May 2000 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
20 Jul 2021 - current |
|
Gilmore, Grant Philip Director |
Te Atatu Peninsula Auckland 0610 |
20 Jul 2021 - current |
|
Gilmore, Debbie Maree Individual |
Te Atatu Peninsula Auckland 0610 |
20 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmore, Grant Philip Director |
Te Atatu Peninsula Auckland 0610 |
20 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmore, Janette Gaye Individual |
West Harbour Auckland |
26 Oct 1988 - 21 Dec 2010 |
|
Gilmore, Phillip Thomas Individual |
Te Atatu Peninsula Auckland 0610 |
26 Oct 1988 - 20 Jul 2021 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
01 Mar 2007 - 20 Jul 2021 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
01 Mar 2007 - 20 Jul 2021 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
01 Mar 2007 - 20 Jul 2021 |
|
Gilmore, Phillip Thomas Individual |
Te Atatu Peninsula Auckland 0610 |
01 Mar 2007 - 20 Jul 2021 |
|
Gilmore, Phillip Thomas Individual |
Te Atatu Peninsula Auckland 0610 |
01 Mar 2007 - 20 Jul 2021 |
|
Gilmore, Phillip Thomas Individual |
Te Atatu Peninsula Auckland 0610 |
01 Mar 2007 - 20 Jul 2021 |
|
Gilmore, Janette Gaye Individual |
West Harbour Auckland |
01 Mar 2007 - 27 Jun 2010 |
|
Sanders, Joanne Maree Individual |
West Harbour |
24 Sep 2008 - 10 Apr 2018 |
|
Sanders, Joanne Maree Individual |
West Harbour |
24 Sep 2008 - 10 Apr 2018 |
Location
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|
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