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General information

Paterson Aviation Limited

Type: NZ Limited Company (Ltd)
9429031751674
New Zealand Business Number
2367434
Company Number
Registered
Company Status

Paterson Aviation Limited (issued an NZ business number of 9429031751674) was incorporated on 25 Nov 2009. 1 address is currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 01 Oct 2018. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10% of shares), namely:
Katrina Paterson (an individual) located at Oxford, Oxford postcode 7430. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (1000 shares); it includes
Fiona Paterson (an individual) - located at Chatsford Retirement Village, Mosgiel. Next there is the next group of shareholders, share allotment (7000 shares, 70%) belongs to 1 entity, namely:
N & E S Paterson Limited, located at 481 Moray Place, Dunedin Central, Dunedin (an entity). The Businesscheck information was last updated on 09 Aug 2021.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 01 Oct 2018
Last updated:
Directors
Name and Address Role Period
Mark Alistair Paterson
Maori Hill, Dunedin, 9010
Address used since 10 Jul 2015
Director 25 Nov 2009 - current
Katrina Paterson
Oxford, Oxford, 7430
Address used since 05 Sep 2016
Director 25 Nov 2009 - current
Murray Cavan Paterson
Maori Hill, Dunedin, 9010
Address used since 01 Apr 2010
Director 25 Nov 2009 - 22 Nov 2014
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 24 Aug 2010 - 01 Oct 2018
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered & physical 25 Nov 2009 - 24 Aug 2010
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Katrina Paterson
Individual 		Oxford
Oxford
7430 		25 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Fiona Margaret Paterson
Individual 		Chatsford Retirement Village
Mosgiel
9024 		26 Aug 2015 - current
Shares Allocation #3 Number of Shares: 7000
Shareholder Name Address Period
N & E S Paterson Limited
Shareholder NZBN: 9429040323602
Entity (NZ Limited Company) 		481 Moray Place
Dunedin Central, Dunedin
9016 		25 Nov 2009 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Mark Alistair Paterson
Individual 		Dunedin
 25 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Murray Cavan Paterson
Individual 		Dunedin
 25 Nov 2009 - 26 Aug 2015
Ultimate Holding Company
Effective Date 21 Jul 1991
Name N & E S Paterson Limited
Type Ltd
Ultimate Holding Company Number 143332
Country of origin NZ
Address Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
Location
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