General information

Patterson Farms Pollok Limited

Type: NZ Limited Company (Ltd)
9429032095937
New Zealand Business Number
114061
Company Number
Registered
Company Status

Patterson Farms Pollok Limited (issued an NZ business number of 9429032095937) was launched on 29 Apr 1982. 6 addresess are in use by the company: 25 Mckerrow Street, Te Anau, Te Anau, 9600 (type: registered, service). 48 Queen Street, Waiuku had been their physical address, up until 01 Nov 2016. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 666 shares (33.3% of shares), namely:
Patterson, Fiona Jane (an individual) located at Rd 4, Pollok postcode 2684. In the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 666 shares); it includes
Patterson, Richard John Edward (an individual) - located at Torbay, Auckland. The next group of shareholders, share allocation (666 shares, 33.3%) belongs to 1 entity, namely:
Patterson, Sarah Elizabeth, located at Alexandra, Alexandra (an individual). Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
Mcpike Road, Rd 4, Waiuku, 2684 Service & physical 01 Nov 2016
6 Queen Street, Waiuku, Waiuku, 2123 Registered 16 Nov 2017
69 Mcpike Road, Rd 4, Pollok, 2684 Registered & service 22 Jun 2023
25 Mckerrow Street, Te Anau, Te Anau, 9600 Registered & service 22 Nov 2023
Directors
Name and Address Role Period
Milson John Carson Patterson
Rd 3, Southbridge, 7683
Address used since 14 Nov 2023
Rd 4, Waiuku, 2684
Address used since 09 Dec 2009
Director 29 Apr 1982 - current
Fiona Jane Patterson
Te Anau, Te Anau, 9600
Address used since 14 Nov 2023
Rd 4, Pollok, 2684
Address used since 25 Feb 2022
Director 25 Feb 2022 - current
Sarah Elizabeth Patterson
Alexandra, Alexandra, 9320
Address used since 25 Feb 2022
Director 25 Feb 2022 - current
Richard John Edward Patterson
Torbay, Auckland, 0630
Address used since 25 Feb 2022
Director 25 Feb 2022 - current
Julia Mary Patterson
Rd 4, Waiuku, 2684
Address used since 09 Dec 2009
Director 29 Apr 1982 - 20 Jun 2014
Addresses
Other active addresses
Type Used since
25 Mckerrow Street, Te Anau, Te Anau, 9600 Registered & service 22 Nov 2023
Previous address Type Period
48 Queen Street, Waiuku, 2321 Physical 01 May 2015 - 01 Nov 2016
48 Queen Street, Waiuku, 2321 Registered 01 May 2015 - 16 Nov 2017
48 Queen Street, Waiuku, 2321 Physical & registered 21 Dec 2011 - 01 May 2015
51 Queen Street, Waiuku Physical 01 Jul 1997 - 21 Dec 2011
51 Queen Street, Waiuku Registered 23 Feb 1994 - 21 Dec 2011
Rosie & Wilson, 49 Queen St, Waiuku Registered 22 Feb 1994 - 23 Feb 1994
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 666
Shareholder Name Address Period
Patterson, Fiona Jane
Individual
Rd 4
Pollok
2684
25 Feb 2022 - current
Shares Allocation #2 Number of Shares: 666
Shareholder Name Address Period
Patterson, Richard John Edward
Individual
Torbay
Auckland
0630
25 Feb 2022 - current
Shares Allocation #3 Number of Shares: 666
Shareholder Name Address Period
Patterson, Sarah Elizabeth
Individual
Alexandra
Alexandra
9320
25 Feb 2022 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Patterson, Milson John Carson
Individual
Rd 4
Pollok
2684
29 Apr 1982 - current

Historic shareholders

Shareholder Name Address Period
Rosie, Anne Elizabeth
Individual
R D 1
Waiuku
29 Apr 1982 - 16 Feb 2015
Rosie, Robert Charles
Individual
R D 1
Waiuku
29 Apr 1982 - 16 Feb 2015
Wilson, Dianne Sybil
Individual
Waiuku
29 Apr 1982 - 16 Feb 2015
Jones, Gillian Apryl
Individual
Waiuku
29 Apr 1982 - 16 Feb 2015
Patterson, Julia Mary
Individual
Waiuku
R.d.4
29 Apr 1982 - 03 Dec 2014
Jones, David Gordon Cormack
Individual
Waiuku
29 Apr 1982 - 16 Feb 2015
Brough, Barbara
Individual
R D 2
Waiuku
29 Apr 1982 - 16 Feb 2015
Turner, Trevor Kempster
Individual
R D 4
Waiuku
29 Apr 1982 - 16 Feb 2015
Wilson, Edgar Samuel
Individual
Waiuku
29 Apr 1982 - 16 Feb 2015
Location
Companies nearby