General information
Patterson Consulting Worldwide NZ Limited
Type: NZ Limited Company (Ltd)9429035272809
New Zealand Business Number
1537208
Company Number
Registered
Company Status
Patterson Consulting Worldwide Nz Limited (issued an NZBN of 9429035272809) was started on 19 Jul 2004. 2 addresses are currently in use by the company: 19 Manutara Avenue, Forrest Hill, Auckland, 0620 (type: registered, physical). C/-Whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland had been their registered address, up until 09 Sep 2011. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Kirkham Partners Limited (an entity) located at Glenfield, Auckland postcode 0627. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Manutara Avenue, Forrest Hill, Auckland, 0620 | Registered & physical & service | 09 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Kirkham
Forrest Hill, North Shore City, 0620
Address used since 19 Jul 2004 |
Director | 19 Jul 2004 - current |
|
Douglas Robertson Gibbons
Kohimarama, Auckland,
Address used since 14 Nov 2005 |
Director | 19 Jul 2004 - 28 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Registered & physical | 30 Aug 2006 - 09 Sep 2011 |
| 19 Manutara Avenue, Forrest Hill, North Shore City | Registered & physical | 19 Jul 2004 - 30 Aug 2006 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
28 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkham Partners Limited Shareholder NZBN: 9429039490971 Entity (NZ Limited Company) |
Glenfield Auckland 0627 |
05 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potu Investments Limited Shareholder NZBN: 9429039767387 Company Number: 295741 Entity |
Gosling Chapman Tower, 51-53 Shortland Str, Auckland |
23 Nov 2006 - 05 Oct 2018 |
|
Potu Investments Limited Shareholder NZBN: 9429039767387 Company Number: 295741 Entity |
Gosling Chapman Tower, 51-53 Shortland Str, Auckland |
23 Nov 2006 - 05 Oct 2018 |
|
Pcw Investments Limited (in Liq) Shareholder NZBN: 9429035272885 Company Number: 1537210 Entity |
19 Jul 2004 - 27 Jun 2010 | |
|
Pcw Investments Limited (in Liq) Shareholder NZBN: 9429035272885 Company Number: 1537210 Entity |
19 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Nov 2016 |
| Name | Kirkham Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 380141 |
| Country of origin | NZ |
| Address |
16 Northwick Place Glenfield Auckland 0627 |
Location
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