Patteson Developments Limited (issued an NZBN of 9429036234127) was started on 27 Nov 2002. 5 addresess are currently in use by the company: P O Box 25 918, Saint Heliers, Auckland, 1071 (type: postal, office). 168 Hibiscus Coast Highway, Orewa, Auckland had been their registered address, up to 27 Jul 2010. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Second Five Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1c The Parade, St Heliers, Auckland, 1071 | Physical & registered & service | 27 Jul 2010 |
| P O Box 25 918, Saint Heliers, Auckland, 1071 | Postal | 02 May 2024 |
| 1c The Parade, St Heliers, Auckland, 1071 | Office & delivery | 02 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lionel Cranston Joyce
St Heliers, Auckland, 1071
Address used since 12 May 2016 |
Director | 27 Nov 2002 - current |
|
Adrienne Dale Joyce
St Heliers, Auckland, 1071
Address used since 12 May 2016 |
Director | 27 Nov 2002 - current |
|
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Second Five Trustee Limited Shareholder NZBN: 9429049413984 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
14 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Adrienne Individual |
Mission Bay Auckland |
27 Nov 2002 - 17 Aug 2005 |
|
Joyce, Lionel Individual |
Auckland 1740 |
02 May 2024 - 14 Mar 2025 |
|
Baker, Heather Estelle Individual |
Gulf Harbour Whangaparaoa 0930 |
17 Aug 2005 - 02 May 2024 |
|
Willott, Anthony Grant Individual |
Kohimarama Auckland |
17 Aug 2005 - 02 May 2024 |
|
Joyce, Lionel Individual |
Mission Bay Auckland |
27 Nov 2002 - 17 Aug 2005 |
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