General information

Paterson Projects Limited

Type: NZ Limited Company (Ltd)
9429035278085
New Zealand Business Number
1536005
Company Number
Registered
Company Status

Paterson Projects Limited (issued an NZ business number of 9429035278085) was incorporated on 19 Jul 2004. 2 addresses are currently in use by the company: 214 Devonport Road, Tauranga, 3110 (type: registered, physical). 214 Devonport Road, Tauranga had been their registered address, up to 28 Mar 2019. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 599 shares (49.92 per cent of shares), namely:
The Firm Trustee No.4 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Paterson, Murray John (an individual) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 0.17 per cent of all shares (2 shares); it includes
Paterson, Murray John (an individual) - located at Tauranga South, Tauranga. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
214 Devonport Road, Tauranga, 3110 Registered & physical & service 28 Mar 2019
Directors
Name and Address Role Period
Murray John Paterson
Tauranga South, Tauranga, 3112
Address used since 11 Jun 2018
Mangere Bridge, Auckland, 2022
Address used since 19 Aug 2016
Director 19 Jul 2004 - current
Reece Paterson
Gate Pa, Tauranga, 3112
Address used since 01 Feb 2019
Bethlehem, Tauranga, 3110
Address used since 19 Aug 2016
Director 19 Aug 2016 - 29 Jun 2023
Janet Marie Paterson
Tauranga South, Tauranga, 3112
Address used since 11 Jun 2018
Mangere Bridge, Auckland, 2022
Address used since 19 Aug 2016
Director 19 Jul 2004 - 15 Sep 2021
Addresses
Previous address Type Period
214 Devonport Road, Tauranga, 3110 Registered & physical 04 May 2018 - 28 Mar 2019
53 Fraser Street, Tauranga, 3112 Physical & registered 19 Mar 2018 - 04 May 2018
Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Registered & physical 16 Jul 2015 - 19 Mar 2018
35 May Street, Mt Maunganui, Tauranga, 3116 Registered 12 Mar 2013 - 16 Jul 2015
646 Manawahe Road, Rd 4, Whakatane, 3194 Registered 23 Jul 2010 - 12 Mar 2013
646 Manawahe Road, Rd 4, Whakatane, 3194 Physical 23 Jul 2010 - 16 Jul 2015
Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga Registered & physical 09 Nov 2005 - 23 Jul 2010
19 Jacinda Close, Tauranga Registered & physical 19 Jul 2004 - 09 Nov 2005
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
The Firm Trustee No.4 Limited
Shareholder NZBN: 9429050320066
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
07 Apr 2022 - current
Paterson, Murray John
Individual
Tauranga South
Tauranga
3112
19 Jul 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Paterson, Murray John
Individual
Tauranga South
Tauranga
3112
19 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Entity
Tauranga
Tauranga
3110
27 Mar 2017 - 07 Apr 2022
Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Entity
Tauranga
Tauranga
3110
27 Mar 2017 - 07 Apr 2022
Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Entity
Tauranga
Tauranga
3110
27 Mar 2017 - 07 Apr 2022
Paterson, Janet Marie
Individual
Tauranga South
Tauranga
3112
19 Jul 2004 - 21 Jan 2022
Paterson, Janet Marie
Individual
Tauranga South
Tauranga
3112
26 May 2009 - 10 Nov 2021
Paterson, Janet Marie
Individual
Tauranga South
Tauranga
3112
26 May 2009 - 10 Nov 2021
Earl, Anne
Individual
Mount Maunganui
26 May 2009 - 27 Mar 2017
Location
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