General information

Patterson Associates Limited

Type: NZ Limited Company (Ltd)
9429033896793
New Zealand Business Number
1860741
Company Number
Registered
Company Status

Patterson Associates Limited (issued an NZBN of 9429033896793) was started on 29 Sep 2006. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 11 Nov 2019. Patterson Associates Limited used other names, namely: Pattersons Architecture Limited from 13 Jun 2007 to 26 Jul 2007, Patterson Architects Limited (29 Sep 2006 to 13 Jun 2007). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Patterson, Andrew James Campbell (an individual) located at Herne Bay, Auckland postcode 1011,
Rangimarie Trustees 2017 Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Patterson, Andrew James Campbell (an individual) - located at Herne Bay, Auckland. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 11 Nov 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 19 Dec 2023
Directors
Name and Address Role Period
Andrew James Campbell Patterson
Herne Bay, Auckland, 1011
Address used since 04 Nov 2016
Director 29 Sep 2006 - current
Andrew Raymond Mitchell
Mount Eden, Auckland, 1024
Address used since 15 Apr 2011
Director 15 Apr 2011 - current
Davor Popadich
Hahei, Whitianga, 3591
Address used since 28 Jun 2022
Ferry Landing, Rd 1, Whitianga, 3591
Address used since 09 Oct 2019
Narrow Neck, North Shore City, 0624
Address used since 15 Apr 2011
Director 15 Apr 2011 - current
Surya Fullerton
Avondale, Auckland, 1026
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Denis William Snelgar
Regent, Whangarei, 0112
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Andrew Connolley
Whangaparaoa,
Address used since 10 Sep 2009
Director 10 Sep 2009 - 06 Oct 2009
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 11 Nov 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 13 Dec 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 15 Dec 2009 - 13 Dec 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 20 Mar 2008 - 15 Dec 2009
Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland Registered & physical 02 Aug 2007 - 20 Mar 2008
Studio 25, 9 Farnham Street, Parnell, Auckland Physical & registered 29 Sep 2006 - 02 Aug 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Patterson, Andrew James Campbell
Individual
Herne Bay
Auckland
1011
29 Sep 2006 - current
Rangimarie Trustees 2017 Limited
Shareholder NZBN: 9429046137517
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Oct 2017 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Patterson, Andrew James Campbell
Individual
Herne Bay
Auckland
1011
29 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Peter Gordon
Individual
Ponsonby
Auckland
1021
27 Jul 2007 - 31 Oct 2017
Anderson, Wayne Derek
Individual
Parnell
Auckland
29 Sep 2006 - 27 Jun 2010
Location
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