Patsy Stone Limited (issued a New Zealand Business Number of 9429036786275) was registered on 11 Sep 2001. 2 addresses are in use by the company: 19 Mackelvie Street, Grey Lynn, Auckland, 1021 (type: physical, registered). Terrace Downs Resort, Coleridge Road, Darfield, R D 2, Canterbury had been their registered address, up until 03 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cathedral Square Investments Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's data was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
19 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 03 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Anthony Charles Reginald Steindle
Herne Bay, Auckland, 1011
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
Jonathan Hendriksen
Rd 1, Upper Moutere, 7173
Address used since 11 Jul 2023
Mapua, Mapua, 7005
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
Hiroshi Hasegawa
Fukuoka City, Fukuoka Prefecture, 811-1362
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 22 Apr 2020 |
Jonathan Hendriksen
Rd 1, Rangiora, 7471
Address used since 01 Aug 2012 |
Director | 18 Apr 2007 - 06 Oct 2014 |
Tamer Amr
Zurich, 8008
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 15 Jul 2013 |
John Raymond Dillon
Titirangi, Waitakere, 0604
Address used since 08 Sep 2009 |
Director | 18 Apr 2007 - 14 Sep 2011 |
Masashi Ishikawa
Funabashi City, Chiba Pref, Japan -zip Code 274 -0073,
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 10 Mar 2010 |
Shinnosuke Saito
Coleridge Road, Rakaia Gorge, Rd2 Darfield,
Address used since 01 Aug 2006 |
Director | 11 Sep 2001 - 09 Dec 2009 |
Marlou Agosto Tan
Coleridge Road, Rakaia Gorge, Rd2 Darfield,
Address used since 01 Aug 2006 |
Director | 11 Sep 2001 - 17 Apr 2007 |
Reynaldo Say Chua Junior
Coleridge Road, Rakaia Gorge, Rd2, Canterbury,
Address used since 29 Nov 2004 |
Director | 29 Nov 2004 - 30 Mar 2007 |
Barnaby Innes Sundstrum
Clearwater, Harewood, Christchurch,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 05 Dec 2005 |
Richard Scott Peate
Clearwater, Harewood, Christchurch,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 05 Dec 2005 |
Scott Patrick Sanders
Coleridge Road, Rakaia Gorge, R D 2, Christchurch,
Address used since 11 Sep 2001 |
Director | 11 Sep 2001 - 10 Dec 2004 |
David Hector Cox
Coleridge Road, Rakaia Gorge, R D 2, Canterbury,
Address used since 11 Sep 2001 |
Director | 11 Sep 2001 - 02 Dec 2004 |
Previous address | Type | Period |
---|---|---|
Terrace Downs Resort, Coleridge Road, Darfield, R D 2, Canterbury | Registered & physical | 11 Sep 2001 - 03 Sep 2021 |
Shareholder Name | Address | Period |
---|---|---|
Cathedral Square Investments Limited Shareholder NZBN: 9429031685054 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
01 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Kiwi Tomatoes Limited Shareholder NZBN: 9429039134257 Company Number: 498753 Entity |
11 Sep 2001 - 27 Jun 2010 | |
Kiwi Green Properties Limited Shareholder NZBN: 9429033098876 Company Number: 2003017 Entity |
18 Dec 2008 - 27 Jun 2010 | |
Kiwi Tomatoes Limited Shareholder NZBN: 9429039134257 Company Number: 498753 Entity |
11 Sep 2001 - 27 Jun 2010 | |
Kiwi Green Properties Limited Shareholder NZBN: 9429033098876 Company Number: 2003017 Entity |
18 Dec 2008 - 27 Jun 2010 |
Four Seasons Safaris New Zealand Limited Terrace Downs Highcountry Resort |
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Methven Clay Target Club Incorporated Wightmans Rd |