General information

Paterson Capital Limited

Type: NZ Limited Company (Ltd)
9429031107532
New Zealand Business Number
3379591
Company Number
Registered
Company Status

Paterson Capital Limited (issued an NZ business number of 9429031107532) was registered on 05 May 2011. 2 addresses are in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, physical). 16 Main Street, Gore had been their registered address, up until 01 May 2017. Paterson Capital Limited used other aliases, namely: Gas 1 Limited from 31 Jul 2014 to 16 Apr 2018, Gardians Limited (10 Aug 2011 to 31 Jul 2014) and Greenfield Nutrition Limited (04 May 2011 - 10 Aug 2011). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
R G Paterson Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
3 Fairfield Street, Gore, Gore, 9710 Registered & physical & service 01 May 2017
Directors
Name and Address Role Period
Richard Grant Paterson
Vauxhall, Dunedin, 9013
Address used since 05 May 2011
Director 05 May 2011 - current
Alan Raymond Macdonald
Arrowtown, Arrowtown, 9302
Address used since 08 Apr 2015
Director 05 May 2011 - current
Michael Craig Anthony Tilyard
Rd 2, Mosgiel, 9092
Address used since 20 Jun 2022
Director 20 Jun 2022 - current
Richard Brent Sutton
Orakei, Auckland, 1071
Address used since 05 May 2011
Director 05 May 2011 - 05 Feb 2018
John William Boswell Burns
Greenlane, Auckland, 1051
Address used since 10 Apr 2015
Director 05 May 2011 - 05 Feb 2018
Addresses
Previous address Type Period
16 Main Street, Gore, 9710 Registered & physical 05 May 2016 - 01 May 2017
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 05 May 2011 - 05 May 2016
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
R G Paterson Holdings Limited
Shareholder NZBN: 9429038283529
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Sutton Agri Investments Limited
Shareholder NZBN: 9429030949621
Company Number: 3548093
Entity
80 Queen Street
Auckland
Null 1010
13 Sep 2011 - 08 Feb 2018
Paterson, Richard Grant
Individual
Vauxhall
Dunedin
9013
13 Sep 2011 - 20 Sep 2011
John William Boswell Burns
Director
Greenlane
Auckland
1051
05 May 2011 - 13 Sep 2011
Macdonald, Alan Raymond
Director
Arrowtown
Arrowtown
9302
05 May 2011 - 13 Sep 2011
Sutton Agri Investments Limited
Shareholder NZBN: 9429030949621
Company Number: 3548093
Entity
80 Queen Street
Auckland
Null 1010
13 Sep 2011 - 08 Feb 2018
Burns, John William Boswell
Individual
Greenlane
Auckland
1051
05 May 2011 - 13 Sep 2011
Location
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