General information

K W Paterson & Son Limited

Type: NZ Limited Company (Ltd)

9429040506159

New Zealand Business Number

91909

Company Number

Registered

Company Status

K W Paterson & Son Limited (NZBN 9429040506159) was launched on 23 Jul 1974. 2 addresses are in use by the company: Tauraroa, No 8 R D, Whangarei (type: physical, service). 112957 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Paterson, Kathleen Verna (an individual) located at Rd 8, Waiotira postcode 0178. As far as the second group is concerned, a total of 3 shareholders hold 99.99% of all shares (112951 shares); it includes
Paterson, Clark Robert (an individual) - located at Rd 8, Waiotira,
Gilmore, Chantal (an individual) - located at One Tree Point, One Tree Point,
Paterson, Kathleen Verna (an individual) - located at Rd 8, Waiotira. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Paterson, Stuart, located at Rd 8, Waiotira (an individual). The Businesscheck data was last updated on 18 Mar 2024.

Current address	Type	Used since
Tauraroa, No 8 R D, Whangarei	Registered	27 Jun 1997
Tauraroa, No 8 R D, Whangarei	Physical & service	15 Sep 1997

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Clark Robert Paterson Rd 8, Waiotira, 0178 Address used since 13 Sep 2017 R D 8, Whangarei, 0178 Address used since 07 Sep 2015	Director	17 Sep 1990 - current
Kathleen Verna Paterson Rd 8, Waiotira, 0178 Address used since 13 Sep 2017 R D 8, Whangarei, 0178 Address used since 07 Sep 2015	Director	17 Sep 1990 - current
Alma Ruth Hunt Kensington, Whangarei, 0112 Address used since 07 Sep 2015	Director	17 Sep 1990 - 06 Jul 2017

Financial Data

Financial info

112957

Total number of Shares

September

Annual return filing month

07 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Paterson, Kathleen Verna Individual	Rd 8 Waiotira 0178	23 Jul 1974 - current

Shares Allocation #2 Number of Shares: 112951

Shareholder Name	Address	Period
Paterson, Clark Robert Individual	Rd 8 Waiotira 0178	23 Jul 1974 - current
Gilmore, Chantal Individual	One Tree Point One Tree Point 0118	23 Jul 1974 - current
Paterson, Kathleen Verna Individual	Rd 8 Waiotira 0178	23 Jul 1974 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Paterson, Stuart Individual	Rd 8 Waiotira 0178	23 Jul 1974 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Paterson, Cameron Individual	Rd 8 Waiotira 0178	23 Jul 1974 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Paterson, Fiona Individual	Rd 8 Waiotira 0178	23 Jul 1974 - current

Shares Allocation #6 Number of Shares: 2

Shareholder Name	Address	Period
Paterson, Clark Robert Individual	Rd 8 Waiotira 0178	23 Jul 1974 - current

Location

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