Paterson & Co NZ Limited
Type: NZ Limited Company (Ltd)Paterson & Co Nz Limited (issued an NZ business number of 9429035198734) was incorporated on 07 Sep 2004. 3 addresses are in use by the company: 16 Pencarrow Avenue, Mount Eden, Auckland, 1024 (type: physical, service). Suite 21, 2 Bishop Dunn Place, Flat Bush, Auckland had been their physical address, up to 04 Oct 2022. Paterson & Co Nz Limited used other aliases, namely: Plexus Limited from 07 Sep 2004 to 26 Jan 2006. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Gateway Lawyers Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2013,
Paterson, Michael John (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Paterson, Michael John (a director) - located at Mount Eden, Auckland. "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued Paterson & Co Nz Limited. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland | Other (Address For Share Register) | 20 Oct 2006 |
| 16 Pencarrow Avenue, Mount Eden, Auckland, 1024 | Physical & service & registered | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Paterson
Mount Eden, Auckland, 1024
Address used since 17 Dec 2018
Mount Eden, Auckland, 1024
Address used since 14 Sep 2009 |
Director | 20 Jun 2006 - current |
|
Sharyn Marie Bramwell
Mt Eden, Auckland,
Address used since 07 Sep 2004 |
Director | 07 Sep 2004 - 26 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Suite 21, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical & registered | 03 Oct 2018 - 04 Oct 2022 |
| 1b Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered | 20 Sep 2017 - 03 Oct 2018 |
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 30 Oct 2006 - 20 Sep 2017 |
| 24 Parawai Crescent, Ponsonby, Auckland | Registered & physical | 07 Sep 2004 - 30 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gateway Lawyers Trustees Limited Shareholder NZBN: 9429046050656 Entity (NZ Limited Company) |
Flat Bush Auckland 2013 |
18 Sep 2019 - current |
|
Paterson, Michael John Director |
Mount Eden Auckland 1024 |
25 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Michael John Director |
Mount Eden Auckland 1024 |
25 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Involve Limited Shareholder NZBN: 9429036082124 Company Number: 1283740 Entity |
Level 6 36 Kitchener Street, Auckland |
15 Feb 2008 - 25 Sep 2018 |
|
Bramwell, Sharyn Marie Individual |
Mt Eden Auckland |
07 Sep 2004 - 27 Jun 2010 |
|
Paterson, Michael John Individual |
Mt Eden Auckland |
20 Jun 2006 - 20 Jun 2006 |
|
Involve Limited Shareholder NZBN: 9429036082124 Company Number: 1283740 Entity |
Level 6 36 Kitchener Street, Auckland |
15 Feb 2008 - 25 Sep 2018 |
|
Nobilo, Peter Vincent Individual |
Mount Roskill Auckland 1041 |
25 Sep 2018 - 18 Sep 2019 |
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