General information
Pat Limited
Type: NZ Limited Company (Ltd)9429034183823
New Zealand Business Number
1800336
Company Number
Registered
Company Status
Pat Limited (issued a New Zealand Business Number of 9429034183823) was started on 06 Apr 2006. 2 addresses are in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 109 Selwyn Avenue, Mission Bay, Auckland had been their registered address, up to 01 Oct 2018. Pat Limited used more aliases, namely: Roskilde Fjord Holdings Limited from 06 Apr 2006 to 24 Jul 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nordeq Trust Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 01 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Ashby
Hobsonville, Auckland, 0618
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
Matthew Charles Hitchman
Mission Bay, Auckland, 1071
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - 19 Sep 2018 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 24 Feb 2014 |
Director | 18 Sep 2013 - 02 Oct 2014 |
|
Lachlan James Williams
Ponsonby, Auckland, 1011
Address used since 18 Jun 2010 |
Director | 17 Apr 2007 - 18 Sep 2013 |
|
Karen Anne Marshall
Parnell, Auckland, New Zealand,
Address used since 06 Apr 2006 |
Director | 06 Apr 2006 - 17 Apr 2007 |
|
Geoffrey Peter Philp Cone
Manurewa, Auckland, New Zealand,
Address used since 06 Apr 2006 |
Director | 06 Apr 2006 - 17 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical | 17 Jun 2016 - 01 Oct 2018 |
| 112 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 13 Mar 2015 - 17 Jun 2016 |
| 109 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical | 10 Oct 2014 - 13 Mar 2015 |
| Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 25 Oct 2013 - 10 Oct 2014 |
| 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 19 Jun 2013 - 25 Oct 2013 |
| Level 3, 23 O'connell Street, Auckland, 1010 | Registered & physical | 14 Sep 2011 - 19 Jun 2013 |
| Level 8, 29-33 Shortland Street, Auckland | Physical & registered | 19 Oct 2009 - 14 Sep 2011 |
| Level 4, 48 Courthouse Lane, Chancery, Auckland | Physical & registered | 26 Apr 2007 - 19 Oct 2009 |
| Level 3, 280 Parnell Road, Parnell, Auckland, New Zealand | Physical & registered | 06 Apr 2006 - 26 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nordeq Trust Limited Shareholder NZBN: 9429041375303 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
06 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francken, Irina Michailovna Individual |
Ocean View Dunedin 9035 |
24 Jul 2008 - 06 Sep 2022 |
|
Equinor Trust Limited Shareholder NZBN: 9429035596790 Company Number: 1472805 Entity |
06 Apr 2006 - 27 Jun 2010 | |
|
Equinor Trust Limited Shareholder NZBN: 9429035596790 Company Number: 1472805 Entity |
06 Apr 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Yettemoosh Limited 136 Selwyn Avenue |
|
S & J Noakes Trust Company Limited 136 Selwyn Avenue |
|
Wilcock Investments Limited 57 Nihill Crescent |
|
Mania Limited 42 Nihill Crescent |
|
Hawkins Trust Company Limited 93a Kohimarama Road |
|
Larsen Property Rentals Limited 120 Selwyn Avenue |