Colonsay Farm Limited
Type: NZ Limited Company (Ltd)Colonsay Farm Limited (NZBN 9429040224350) was registered on 17 Sep 1968. 4 addresses are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 15 Havelock Road, Havelock North, Hastings had been their registered address, until 09 Nov 2023. 2000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 980 shares (49 per cent of shares), namely:
Te Mata Trustees (Jaks) Limited (an entity) located at 15 Joll Road, Havelock North postcode 4130,
Paton, John Macfie (an individual) located at Frimley, Hastings postcode 4120. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 980 shares); it includes
Te Mata Trustees (Paton) Limited (an entity) - located at 15 Joll Road, Havelock North,
Paton, Graeme Spencer (an individual) - located at Otamauri, Rd 9, Hastings. Moving on to the next group of shareholders, share allocation (20 shares, 1%) belongs to 1 entity, namely:
Paton, John Macfie, located at Frimley, Hastings (an individual). Our data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 06 Sep 2011 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Macfie Paton
Frimley, Hastings, 4120
Address used since 02 Dec 2019
Frimley, Hastings, 4120
Address used since 17 Nov 2008 |
Director | 27 May 2005 - current |
|
Graeme Spencer Paton
Otamauri, Rd 9, Hastings, 4179
Address used since 29 Aug 2011 |
Director | 27 May 2005 - current |
|
Margaret Mary Paton
Otamauri, Rd 9, Hastings, 4179
Address used since 02 Sep 2010 |
Director | 27 May 2005 - current |
|
Ian Mcfie Paton
Otamauri, Hastings,
Address used since 23 Feb 1987 |
Director | 23 Feb 1987 - 27 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 - 09 Nov 2023 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 10 Sep 2010 - 06 Sep 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 12 Nov 2008 - 10 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 03 Sep 2008 - 12 Nov 2008 |
| Horwath Carr & Stanton Limited, Chartered Accoutants, 119 Queen Street East, Hastings | Physical | 28 Aug 2006 - 03 Sep 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered | 28 Aug 2006 - 03 Sep 2008 |
| Carr & Stanton Ltd, 117-119 Queen Street East, Hastings | Physical & registered | 08 Oct 2005 - 28 Aug 2006 |
| Robert Kale & Associates Limited, 213 E Queen Street, Hastings | Physical | 27 Aug 2001 - 08 Oct 2005 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Physical | 27 Aug 2001 - 27 Aug 2001 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Registered | 13 Sep 2000 - 08 Oct 2005 |
| Denton Donovan, Chartered Accountants, 115 N King Street, Hastings | Physical | 31 Aug 2000 - 27 Aug 2001 |
| C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 21 Sep 1999 - 13 Sep 2000 |
| - | Physical | 17 Feb 1992 - 31 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Mata Trustees (jaks) Limited Shareholder NZBN: 9429051211448 Entity (NZ Limited Company) |
15 Joll Road Havelock North 4130 |
06 Mar 2025 - current |
|
Paton, John Macfie Individual |
Frimley Hastings 4120 |
16 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Mata Trustees (paton) Limited Shareholder NZBN: 9429051212476 Entity (NZ Limited Company) |
15 Joll Road Havelock North 4130 |
06 Mar 2025 - current |
|
Paton, Graeme Spencer Individual |
Otamauri, Rd 9 Hastings 4179 |
16 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, John Macfie Individual |
Frimley Hastings 4120 |
16 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Graeme Spencer Individual |
Otamauri, Rd 9 Hastings 4179 |
16 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenton-rule, Campbell Ian Individual |
Rd 9 Hastings 4179 |
28 Oct 2005 - 06 Mar 2025 |
|
Brenton-rule, Campbell Ian Individual |
Rd 9 Hastings 4179 |
28 Oct 2005 - 06 Mar 2025 |
|
Brenton-rule, Campbell Ian Individual |
Rd 9 Hastings 4179 |
28 Oct 2005 - 06 Mar 2025 |
|
Lawson, Matthew Bruce Individual |
73 Raffles Street Napier 4110 |
28 Oct 2005 - 27 Nov 2023 |
|
Paton, Margaret Mary Individual |
Otamauri, Rd 9 Hastings 4179 |
17 Sep 1968 - 27 Nov 2023 |
|
Paton, Margaret Mary Individual |
Otamauri, Rd 9 Hastings 4179 |
28 Oct 2005 - 27 Nov 2023 |
|
Paton, Ian Mcfie Individual |
Otamauri Hastings |
17 Sep 1968 - 16 Aug 2004 |
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