General information

Paterson Management Limited

Type: NZ Limited Company (Ltd)
9429036059690
New Zealand Business Number
1287211
Company Number
Registered
Company Status

Paterson Management Limited (issued an NZ business number of 9429036059690) was launched on 26 Mar 2003. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up to 26 Jul 2021. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Paterson, Simone Elizabeth (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 4 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Caulfield, Carol Elizabeth (an individual) - located at Corner Clyde & Anzac Roads, Browns Bay, Auckland,
Paterson, Simone Elizabeth (an individual) - located at Campbells Bay, Auckland,
Paterson, Nicholas Aaron (an individual) - located at Murrays Bay, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Paterson, Nicholas Aaron, located at Campbells Bay, Auckland (an individual). Our information was updated on 28 Mar 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 26 Jul 2021
Directors
Name and Address Role Period
Nicholas Aaron Paterson
Murrays Bay, Auckland, 0630
Address used since 01 Nov 2011
Campbells Bay, Auckland, 0630
Address used since 30 Nov 2016
Director 26 Mar 2003 - current
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Registered & physical 01 Sep 2015 - 26 Jul 2021
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland Registered & physical 26 Jan 2006 - 01 Sep 2015
C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckalnd Physical 02 Oct 2003 - 26 Jan 2006
C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Registered 02 Oct 2003 - 26 Jan 2006
Paul Jackson Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom Auckland Registered & physical 26 Mar 2003 - 02 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Paterson, Simone Elizabeth
Individual
Campbells Bay
Auckland
0630
14 Sep 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Caulfield, Carol Elizabeth
Individual
Corner Clyde & Anzac Roads, Browns Bay
Auckland
14 Sep 2007 - current
Paterson, Simone Elizabeth
Individual
Campbells Bay
Auckland
0630
14 Sep 2007 - current
Paterson, Nicholas Aaron
Individual
Murrays Bay
Auckland
0630
26 Mar 2003 - current
Jackson, Paul Owen
Individual
R D 1 Drury
Auckland
26 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paterson, Nicholas Aaron
Individual
Campbells Bay
Auckland
0630
14 Sep 2007 - current
Location
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