General information
Patteson Developments Limited
Type: NZ Limited Company (Ltd)9429036234127
New Zealand Business Number
1257803
Company Number
Registered
Company Status
Patteson Developments Limited (issued an NZBN of 9429036234127) was started on 27 Nov 2002. 2 addresses are currently in use by the company: 1C The Parade, St Heliers, Auckland, 1071 (type: physical, registered). 168 Hibiscus Coast Highway, Orewa, Auckland had been their registered address, up to 27 Jul 2010. 20000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 20000 shares (100% of shares), namely:
Baker, Heather Estelle (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Willott, Anthony Grant (an individual) located at Kohimarama, Auckland. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1c The Parade, St Heliers, Auckland, 1071 | Physical & registered & service | 27 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Joyce
St Heliers, Auckland, 1071
Address used since 12 May 2016 |
Director | 27 Nov 2002 - current |
|
Lionel Joyce
St Heliers, Auckland, 1071
Address used since 12 May 2016 |
Director | 27 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 168 Hibiscus Coast Highway, Orewa, Auckland | Registered & physical | 11 Dec 2006 - 27 Jul 2010 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 13 Apr 2004 - 11 Dec 2006 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 27 Nov 2002 - 13 Apr 2004 |
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Heather Estelle Individual |
Gulf Harbour Whangaparaoa 0930 |
17 Aug 2005 - current |
|
Willott, Anthony Grant Individual |
Kohimarama Auckland |
17 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Lionel Individual |
Mission Bay Auckland |
27 Nov 2002 - 17 Aug 2005 |
|
Joyce, Adrienne Individual |
Mission Bay Auckland |
27 Nov 2002 - 17 Aug 2005 |
Location
Companies nearby
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Lad Investments Limited 1c The Parade |
|
Wearable Gifts (2014) Limited 1b The Parade |
|
Crandale Management Limited 1c The Parade |
|
Garden Holdings Limited Unit 2 351 Tamaki Drive |
|
Stability Plus Pilates Limited 347 Tamaki Drive |
|
Peak Pilates Management Limited 347 Tamaki Drive |