General information

Patearoa Station Limited

Type: NZ Limited Company (Ltd)
9429033733289
New Zealand Business Number
1888261
Company Number
Registered
Company Status

Patearoa Station Limited (issued a New Zealand Business Number of 9429033733289) was started on 22 Nov 2006. 3 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up to 09 Nov 2018. Patearoa Station Limited used other names, namely: Colore Holdings Limited from 22 Nov 2006 to 16 Jun 2017. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98% of shares), namely:
Colling, Belinda Louise (an individual) located at 747 Patearoa - Paerau Road, Rd 4, Ranfurly postcode 9398,
Sardinero Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Hore, Charles Mitchell (an individual) located at Patearoa - Paerau Road, Rd 4, Ranfurly postcode 9398. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Colling, Belinda Louise (an individual) - located at 747 Patearoa - Paerau Road, Rd 4, Ranfurly. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hore, Charles Mitchell, located at Patearoa - Paerau Road, Rd 4, Ranfurly (an individual). Businesscheck's data was last updated on 05 May 2024.

Current address Type Used since
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical 09 Nov 2018
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & service 01 Dec 2022
Directors
Name and Address Role Period
Belinda Louise Colling
R D 4, Patearoa Road, Ranfurly, 9398
Address used since 06 Nov 2015
747 Patearoa-paerua Road, Rd 4, Ranfurly, 9398
Address used since 23 Nov 2018
747 Patearoa-paerau Road, Rd 4, Ranfurly, 9398
Address used since 01 Oct 2019
Director 10 Jul 2009 - current
Charles Mitchell Hore
747 Patearoa-paerau Road, Rd 4, Ranfurly, 9398
Address used since 23 Nov 2018
R D 4, Patearoa Road, Ranfurly, 9398
Address used since 06 Nov 2015
Director 10 Jul 2009 - current
Suzanne Joan Hore
R D 4, Patearoa Road, Ranfurly,
Address used since 14 Jan 2008
Director 14 Jan 2008 - 28 Jul 2009
Charles Mitchell Hore
Mornington, Dunedin 9011,
Address used since 05 Mar 2007
Director 22 Nov 2006 - 14 Jan 2008
Belinda Louise Colling
Mornington, Dunedin 9011,
Address used since 05 Mar 2007
Director 22 Nov 2006 - 14 Jan 2008
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 14 Dec 2011 - 09 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 20 Jul 2011 - 09 Nov 2018
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Registered 21 May 2007 - 20 Jul 2011
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Physical 21 May 2007 - 14 Dec 2011
C/-horwath Hunter & Brocklebank, 56 York Place, Dunedin Registered & physical 22 Nov 2006 - 21 May 2007
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Colling, Belinda Louise
Individual
747 Patearoa - Paerau Road, Rd 4
Ranfurly
9398
03 Aug 2009 - current
Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
08 Feb 2008 - current
Hore, Charles Mitchell
Individual
Patearoa - Paerau Road, Rd 4
Ranfurly
9398
03 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Colling, Belinda Louise
Individual
747 Patearoa - Paerau Road, Rd 4
Ranfurly
9398
03 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hore, Charles Mitchell
Individual
Patearoa - Paerau Road, Rd 4
Ranfurly
9398
03 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Colling, Belinda Louise
Individual
Mornington
Dunedin 9011
22 Nov 2006 - 19 Mar 2007
Hore, Charles Mitchell
Individual
Mornington
Dunedin 9011
22 Nov 2006 - 19 Mar 2007
Location
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