Paton Properties Limited
Type: NZ Limited Company (Ltd)Paton Properties Limited (issued an NZ business number of 9429040661018) was registered on 30 Jul 1964. 2 addresses are in use by the company: 12 Miller Rise, Silverdale, Silverdale, 0932 (type: physical, registered). 96 Tindalls Bay Road, Tindalls Beach, Whangaparaoa had been their physical address, up to 13 Jul 2017. Paton Properties Limited used more names, namely: Steelpac Properties Limited from 17 Apr 1996 to 21 Sep 1998, Steelpac Buildings (New Zealand) Limited (05 May 1985 to 17 Apr 1996) and Kelvin G. Paton Limited (30 Jul 1964 - 05 May 1985). 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
K G & G M Trustee Limited (an entity) located at Silverdale, Silverdale postcode 0932. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Miller Rise, Silverdale, Silverdale, 0932 | Physical & registered & service | 13 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin George Paton
Silverdale, Auckland, 0932
Address used since 31 Jul 2015 |
Director | 12 Sep 1989 - current |
|
Gaylene Margaret Paton
Silverdale, Auckland, 0932
Address used since 31 Jul 2015 |
Director | 12 Sep 1989 - current |
|
Brooke John Paton
Khandallah, Wellington, 6035
Address used since 03 Aug 1992 |
Director | 03 Aug 1992 - 12 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| 96 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 | Physical & registered | 10 Jul 2012 - 13 Jul 2017 |
| 96 Tindalls Road, Tindalls Bay, Whangaparaoa | Physical | 02 Oct 1997 - 10 Jul 2012 |
| 3 Main Highway, Ellerslie, Auckland 5 | Physical | 02 Oct 1997 - 02 Oct 1997 |
| 96 Tindalls Bay Road, Tindalls Bay, Whangaparaoa | Registered | 23 Sep 1997 - 10 Jul 2012 |
| 3 Main Highway, Ellerslie, Auckland 5 | Registered | 23 Sep 1997 - 23 Sep 1997 |
| Mill Rd, Helensville | Registered | 12 Nov 1993 - 23 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K G & G M Trustee Limited Shareholder NZBN: 9429041595916 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
04 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, Kelvin George Individual |
Tindalls Bay Whangaparaoa 0930 |
30 Jul 1964 - 04 Jun 2015 |
|
Paton, Gaylene Margaret Individual |
Tindalls Bay Whangaparaoa 0930 |
30 Jul 1964 - 04 Jun 2015 |
|
Hibiscus Independent Trustees 2011 Limited Shareholder NZBN: 9429031108225 Company Number: 3379416 Entity |
04 Jul 2012 - 04 Jun 2015 | |
|
Hibiscus Independent Trustees 2011 Limited Shareholder NZBN: 9429031108225 Company Number: 3379416 Entity |
04 Jul 2012 - 04 Jun 2015 |
 |
Ohdeer NZ Limited 16 Miller Rise |
|
K G & G M Trustee Limited 12 Miller Rise |
|
Massey Education Consulting Co. Limited 48 Miller Rise |
|
Zh Group Holdings Limited 60 Miller Rise |
|
L & Rv Company Limited 4 Miller Rise |
|
Beme Holdings Limited 30 Miller Rise |