General information
Patana Holdings Limited
Type: NZ Limited Company (Ltd)9429036728497
New Zealand Business Number
1170097
Company Number
Registered
Company Status
Patana Holdings Limited (issued an NZBN of 9429036728497) was started on 30 Oct 2001. 2 addresses are in use by the company: 33 Mt Gold Place, Wanaka, 9305 (type: registered, physical). 51 Forest Heights, Wanaka had been their registered address, up until 01 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Rodwell, Rebecca (an individual) located at Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rodwell, John David (an individual) - located at Wanaka. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Mt Gold Place, Wanaka, 9305 | Registered & physical & service | 01 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Rodwell
Wanaka, 9305
Address used since 24 Jul 2017 |
Director | 30 Oct 2001 - current |
|
John David Rodwell
Wanaka, 9305
Address used since 23 Jul 2016 |
Director | 30 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Forest Heights, Wanaka, 9305 | Registered | 05 Aug 2016 - 01 Aug 2017 |
| 51 Forest Heights, Wanaka, 9305 | Physical | 04 Aug 2016 - 01 Aug 2017 |
| 16 Penrith Park Drive, Wanaka, 9305 | Registered | 13 Jul 2015 - 05 Aug 2016 |
| 16 Penrith Park Drive, Wanaka, 9305 | Physical | 13 Jul 2015 - 04 Aug 2016 |
| 63 Garden Road, Merivale, Christchurch, 8014 | Physical & registered | 08 Aug 2011 - 13 Jul 2015 |
| Level 16, Forsyth Barr Bldg, Cnr Colombo/armagh Sts, Christchurch | Registered | 01 Sep 2006 - 08 Aug 2011 |
| Level 16, Forsyth Ban Bldg, Cnr Colombo & Armagh Street, Christchurch | Physical | 06 Aug 2002 - 08 Aug 2011 |
| Level 16, Forsyth Ban Bldg, Cnr Colombo/armagh Street, Christchurch | Registered | 06 Aug 2002 - 01 Sep 2006 |
| 149 Victoria Street, Christchurch | Registered & physical | 30 Oct 2001 - 06 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodwell, Rebecca Individual |
Wanaka 9305 |
30 Oct 2001 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodwell, John David Individual |
Wanaka 9305 |
30 Oct 2001 - current |
Location
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