Nightingale Paton Limited
Type: NZ Limited Company (Ltd)Nightingale Paton Limited (issued a business number of 9429031246231) was started on 27 Jan 2011. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their physical address, up to 09 Nov 2020. Nightingale Paton Limited used more names, namely: Nightingale Associates Limited from 24 May 2011 to 29 Jul 2020, Nightingale & Associates Limited (29 Mar 2011 to 24 May 2011) and Nightingale Accounting Limited (20 Jan 2011 - 29 Mar 2011). 150 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150 shares (100% of shares), namely:
Fusion Investments Limited (an entity) located at Meadowbank, Auckland postcode 1072. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 09 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 18 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paton
Meadowbank, Auckland, 1072
Address used since 24 Nov 2020
Remuera, Auckland, 1050
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Anna Elizabeth Paton
Meadowbank, Auckland, 1072
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
|
Peter Glenn Nightingale
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Nov 2021
Parnell, Auckland, 1052
Address used since 08 Oct 2021
Parnell, Auckland, 1052
Address used since 24 Nov 2020
Parnelll, Auckland, 1052
Address used since 22 Nov 2013 |
Director | 27 Jan 2011 - 20 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 03 Nov 2020 - 09 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 27 Jan 2015 - 03 Nov 2020 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 11 Jun 2012 - 27 Jan 2015 |
| 23/368 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 27 Jan 2011 - 11 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fusion Investments Limited Shareholder NZBN: 9429041113073 Entity (NZ Limited Company) |
Meadowbank Auckland 1072 |
21 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale, Peter Glenn Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Jan 2011 - 26 Apr 2023 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
Epsom Auckland 1023 |
13 Aug 2013 - 26 Apr 2023 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
Epsom Auckland 1023 |
13 Aug 2013 - 26 Apr 2023 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |