General information
John R Paterson Limited
Type: NZ Limited Company (Ltd)9429040309668
New Zealand Business Number
146727
Company Number
Registered
Company Status
John R Paterson Limited (issued an NZ business identifier of 9429040309668) was registered on 17 Aug 1964. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their service address, until 28 Jul 2023. 115000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 57 shares (0.05% of shares), namely:
Paterson, Dayna Aileen (a director) located at Moa Creek, Rd 1, Oturehua postcode 9387,
Paterson, Callum John (a director) located at Rd 2, Oturehua postcode 9387,
Tarbert Trustees (2009) Limited (an entity) located at Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 5% of all shares (5750 shares); it includes
Ida Valley Pastoral Limited (an entity) - located at Alexandra. Moving on to the 3rd group of shareholders, share allotment (109193 shares, 94.95%) belongs to 1 entity, namely:
Ida Valley Pastoral Limited, located at Alexandra (an entity). Our data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 26 Jul 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & service | 28 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Paterson
Little Valley, Alexandra, 9320
Address used since 23 Jul 2015 |
Director | 15 Dec 1982 - current |
|
Callum John Paterson
Rd 2, Oturehua, 9387
Address used since 21 Jul 2015 |
Director | 24 Jul 2009 - current |
|
Dayna Aileen Paterson
Moa Creek, Rd 1, Oturehua, 9387
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
Jeremy Thomas Anderson
Maori Hill, Dunedin, 9010
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - 02 Dec 2020 |
|
Dougal Mathew Paterson
Rd 2, Oturehua, 9387
Address used since 16 Jun 2010 |
Director | 24 Jul 2009 - 31 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Service | 26 Jul 2013 - 28 Jul 2023 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 05 Dec 2012 - 26 Jul 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 07 Sep 2012 - 28 Jul 2023 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 26 Jul 2011 - 07 Sep 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 26 Jul 2011 - 05 Dec 2012 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered | 18 Jun 2001 - 18 Jun 2001 |
| Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 18 Jun 2001 - 26 Jul 2011 |
| C/- John R Paterson, Ida Valley Station, R D 2, Oturehua | Physical | 18 Jun 2001 - 18 Jun 2001 |
| 69 Tarbert Street, Alexandra | Registered | 25 Jun 1997 - 18 Jun 2001 |
| - | Physical | 17 Feb 1992 - 18 Jun 2001 |
Financial Data
Financial info
115000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Dayna Aileen Director |
Moa Creek, Rd 1 Oturehua 9387 |
08 Dec 2020 - current |
|
Paterson, Callum John Director |
Rd 2 Oturehua 9387 |
08 Dec 2020 - current |
|
Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Entity (NZ Limited Company) |
Alexandra 9320 |
17 Feb 2014 - current |
|
Paterson, John Richard Director |
Little Valley Alexandra 9320 |
17 Feb 2014 - current |
Shares Allocation #2 Number of Shares: 5750
| Shareholder Name | Address | Period |
|---|---|---|
|
Ida Valley Pastoral Limited Shareholder NZBN: 9429031548168 Entity (NZ Limited Company) |
Alexandra 9320 |
16 Jan 2013 - current |
Shares Allocation #3 Number of Shares: 109193
| Shareholder Name | Address | Period |
|---|---|---|
|
Ida Valley Pastoral Limited Shareholder NZBN: 9429031548168 Entity (NZ Limited Company) |
Alexandra 9320 |
16 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 Entity |
27 Aug 2012 - 16 Jan 2013 | |
|
Armstrong, Janette Mary Individual |
Rd 2 Oturehua 9387 |
17 Feb 2014 - 20 May 2021 |
|
Paterson, Estate Of Helen Diane Individual |
Alexandra Alexandra 9320 |
17 Aug 1964 - 17 Feb 2014 |
|
Paterson, Martin Munro Individual |
Wanaka Wanaka 9305 |
17 Feb 2014 - 20 May 2021 |
|
Ibbotson, Russell Warren Individual |
Alexandra Alexandra 9320 |
22 Jun 2011 - 22 Jun 2011 |
|
Paterson, John Richard Individual |
Alexandra Alexandra 9320 |
17 Aug 1964 - 16 Jan 2013 |
|
Lothian, Renfree Ferguson Individual |
Bridge Hill Alexandra 9320 |
17 Feb 2014 - 20 May 2021 |
|
Lothian, Renfree Ferguson Individual |
Bridge Hill Alexandra 9320 |
17 Feb 2014 - 20 May 2021 |
|
Lothian, Renfree Ferguson Individual |
Bridge Hill Alexandra 9320 |
17 Feb 2014 - 20 May 2021 |
|
Paterson, Martin Munro Individual |
Wanaka Wanaka 9305 |
17 Feb 2014 - 20 May 2021 |
|
Paterson, Martin Munro Individual |
Wanaka Wanaka 9305 |
17 Feb 2014 - 20 May 2021 |
|
Armstrong, Janette Mary Individual |
Rd 2 Oturehua 9387 |
17 Feb 2014 - 20 May 2021 |
|
Armstrong, Janette Mary Individual |
Rd 2 Oturehua 9387 |
17 Feb 2014 - 20 May 2021 |
|
Lothian, Renfree Ferguson Individual |
Bridge Hill Alexandra 9320 |
22 Jun 2011 - 27 Aug 2012 |
|
Lothian, Renfree Ferguson Individual |
Bridge Hill Alexandra 9320 |
30 Aug 2012 - 16 Jan 2013 |
|
Armstrong, Janette Mary Individual |
Rd 2 Oturehua 9387 |
22 Jun 2011 - 27 Aug 2012 |
|
Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 Entity |
27 Aug 2012 - 16 Jan 2013 | |
|
Paterson, Helen Diane Individual |
Moa Creek R D 2, Oturehua |
17 Aug 1964 - 18 Nov 2010 |
|
Paterson, Martin Munroe Individual |
Omakau |
17 Aug 1964 - 27 Aug 2012 |
|
Paterson, Martin Munro Individual |
Wanaka Wanaka 9305 |
30 Aug 2012 - 16 Jan 2013 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |