General information
B A & J K Paton Limited
Type: NZ Limited Company (Ltd)9429037860219
New Zealand Business Number
905444
Company Number
Registered
Company Status
B A & J K Paton Limited (issued an NZ business number of 9429037860219) was registered on 24 Apr 1998. 4 addresses are in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, until 12 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Paton, Bruce Alan (an individual) located at R D 1, Whangarei. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Paton, Julie Karen (an individual) - located at R D 1, Whangarei. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Other (Address for Records) | 22 Apr 2009 |
| C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Other (Address For Share Register) | 27 Apr 2010 |
| 1a Douglas Street, Whangarei, 0112 | Service & physical | 29 Aug 2014 |
| 1a Douglas Street, Whangarei, 0112 | Registered | 12 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Karen Paton
R D 1, Whangarei, 0171
Address used since 03 May 2016 |
Director | 24 Apr 1998 - current |
|
Bruce Alan Paton
R D 1, Whangarei, 0171
Address used since 03 May 2016 |
Director | 24 Apr 1998 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered | 12 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered | 29 Aug 2014 - 12 Apr 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 23 Apr 2009 - 29 Aug 2014 |
| Johnston O'shea Limited, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 28 Apr 2004 - 23 Apr 2009 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered | 28 Apr 2004 - 23 Apr 2009 |
| Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei | Registered | 12 Apr 2000 - 28 Apr 2004 |
| Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 24 Apr 1998 - 28 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Bruce Alan Individual |
R D 1 Whangarei |
24 Apr 1998 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Julie Karen Individual |
R D 1 Whangarei |
24 Apr 1998 - current |
Location
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