Paterangi Developments Limited
Type: NZ Limited Company (Ltd)Paterangi Developments Limited (issued an NZBN of 9429040123806) was started on 29 Jul 1963. 2 addresses are in use by the company: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, until 22 Jun 2016. 926000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 32500 shares (3.51 per cent of shares), namely:
Macky, Michael William Christie (an individual) located at Rd 3, Ohaupo postcode 3833,
Macky, Eileen (an individual) located at Rd 3, Ohaupo postcode 3883. As far as the second group is concerned, a total of 2 shareholders hold 58.59 per cent of all shares (542500 shares); it includes
Gener8 Trustees No 4 Limited (an entity) - located at Te Awamutu, Te Awamutu,
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 0.11%) belongs to 1 entity, namely:
Macky, Michael William Christie, located at Rd 3, Ohaupo (an individual). The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 22 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Charles Findlay
Rd 1, Raglan, 3295
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - current |
|
William Macky
Toronto,
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - current |
|
Craig Richard Yarndley
R D 3, Ohaupo, 3883
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Ian Douglas Parlane
Cambridge, 3434
Address used since 01 Mar 2018
Rd 5, Te Awamutu, 3875
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 09 Feb 2022 |
|
Michael William Christie Macky
Rd 3, Ohaupo, 3883
Address used since 23 Jan 2015 |
Director | 27 May 1992 - 15 Oct 2018 |
|
Eileen Macky
Rd 3, Ohaupo, 3883
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 15 Oct 2018 |
|
Eileen Macky
Burlington, Ontario L7t 2y6, Canada,
Address used since 30 Jun 2008 |
Director | 27 May 1992 - 09 Feb 2015 |
|
William Scott Macky
Te Awamutu,
Address used since 27 May 1992 |
Director | 27 May 1992 - 06 Aug 1993 |
|
Alison Aitken Macky
Te Awamutu,
Address used since 27 May 1992 |
Director | 27 May 1992 - 06 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 30 Jun 2011 - 22 Jun 2016 |
| 182 Teasdale Street, Te Awamutu | Physical & registered | 22 Jun 2006 - 30 Jun 2011 |
| Parlane & Bastion, Chartered Accountant, 25 Roche Street, Te Awamutu | Physical | 24 Apr 1997 - 22 Jun 2006 |
| 25 Roche Street, Te Awamutu | Registered | 24 Apr 1997 - 22 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Michael William Christie Individual |
Rd 3 Ohaupo 3833 |
29 Jul 1963 - current |
|
Macky, Eileen Individual |
Rd 3 Ohaupo 3883 |
26 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gener8 Trustees No 4 Limited Shareholder NZBN: 9429045928925 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
05 May 2022 - current |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
21 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Michael William Christie Individual |
Rd 3 Ohaupo 3833 |
29 Jul 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Michael William Christie Individual |
Rd 3 Ohaupo 3833 |
29 Jul 1963 - current |
|
Macky, Eileen Individual |
Rd 3 Ohaupo 3883 |
26 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Ian Douglas Individual |
Cambridge 3434 |
02 Nov 2018 - 05 May 2022 |
|
Page, Bruce Ellett Individual |
Te Awamutu Te Awamutu 3800 |
20 May 2010 - 21 Jan 2015 |
|
Macky, Eileen Individual |
Burlington Ontario L7t 2y6, Canada |
29 Jul 1963 - 06 Sep 2011 |
 |
W2 (2014) Limited 182 Teasdale Street |
|
De Lautour Trustees No 34 Limited 182 Teasdale Street |
|
De Lautour Trustees No 33 Limited 182 Teasdale Street |
|
De Lautour Trustees No 32 Limited 182 Teasdale Street |
|
Paul Matthews Trustee Limited 182 Teasdale Street |
|
Barhaven Farm Limited 182 Teasdale Street |