General information
Pater Estate Limited
Type: NZ Limited Company (Ltd)9429038898969
New Zealand Business Number
572570
Company Number
Registered
Company Status
Pater Estate Limited (issued an NZ business identifier of 9429038898969) was incorporated on 30 Jul 1993. 3 addresses are currently in use by the company: 35 Lewis Crescent, Rolleston, Rolleston, 7614 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, up until 02 Aug 2021. Pater Estate Limited used other names, namely: Tasbay Subdivisions & Developments Limited from 22 Jul 1994 to 03 Jul 2001, Taswing Holdings Limited (30 Jul 1993 to 22 Jul 1994). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rangiuia, Lauiran Gay Fernandez (an individual) located at Rd 1, Richmond postcode 7081. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Hunt Street, Richmond, Richmond, 7020 | Other (Address For Share Register) | 17 Dec 2012 |
| 35 Lewis Crescent, Rolleston, Rolleston, 7614 | Registered & physical & service | 02 Aug 2021 |
Contact info
64 27 5441908
Phone (Phone)
johnfijn@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurian Gay Fernandez Rangiuia
Rd 1, Richmond, 7081
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
|
John Reinder Fijn
Rd 2, Wakefield, 7096
Address used since 24 Oct 2012
Rd 1, Richmond, 7081
Address used since 25 Oct 2019 |
Director | 13 Jul 1994 - 30 Mar 2021 |
|
Laurian Gay Fernandez Rangiuia
Rd 2, Wakefield,
Address used since 13 Jul 1994 |
Director | 13 Jul 1994 - 14 Apr 1997 |
|
Brian James Maurice Nelson
Nelson,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 13 Jul 1994 |
|
David Anthony Earle
Nelson,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 13 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 01 Jul 2020 - 02 Aug 2021 |
| 107 Appleby Highway, Rd 1, Richmond, 7081 | Physical & registered | 16 Jul 2019 - 01 Jul 2020 |
| 12 Hunt Street, Richmond, Richmond, 7020 | Physical & registered | 03 Jan 2013 - 16 Jul 2019 |
| 76 Upper Stanley Brook Rd, Rd 2, Wakefield, 7096 | Physical & registered | 01 Nov 2012 - 03 Jan 2013 |
| 107 Appleby Highway, Rd 1, Richmond, 7081 | Physical & registered | 12 Oct 2011 - 01 Nov 2012 |
| 76 Upper Stanley Brook Rd, Rd 2 Wakefield 7096 | Physical & registered | 24 Sep 2007 - 12 Oct 2011 |
| Upper Stanley Brook Rd, Stanley Brook, Rd 2, Wakefield | Physical & registered | 08 Dec 2006 - 24 Sep 2007 |
| C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson | Physical & registered | 06 Oct 2005 - 08 Dec 2006 |
| C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka | Physical & registered | 12 May 2004 - 06 Oct 2005 |
| C/- P W Sutherland, Sanford Building, 137 Vickerman Street, Nelson | Registered | 07 Nov 2002 - 12 May 2004 |
| 137 Vickerman Street, Nelson | Physical | 23 Oct 2001 - 23 Oct 2001 |
| 137 Vickerman Street, Nelson | Registered | 23 Oct 2001 - 07 Nov 2002 |
| P W Sutherland, Sanford Building, 137 Vickeeman Street, Nelson | Physical | 23 Oct 2001 - 23 Oct 2001 |
| 137 Vickermare Street, Nelson | Registered | 08 Dec 1995 - 23 Oct 2001 |
| 189 Hardy Street, Nelson | Registered | 07 Feb 1995 - 08 Dec 1995 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangiuia, Lauiran Gay Fernandez Individual |
Rd 1 Richmond 7081 |
29 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fijn, John Reinder Individual |
Rd 2 Wakefield 7096 |
30 Jul 1993 - 29 Mar 2021 |
|
Fijn, Tineke Erica Martimetta Individual |
Wilton Wellington |
30 Jul 1993 - 01 Dec 2006 |
Location
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