General information

Pattillo Holdings Limited

Type: NZ Limited Company (Ltd)
9429037042899
New Zealand Business Number
1109049
Company Number
Registered
Company Status

Pattillo Holdings Limited (issued a New Zealand Business Number of 9429037042899) was registered on 04 Jan 2001. 3 addresses are in use by the company: 20 Strathfield Lane, Rd 1, Whitford, 2571 (type: registered, invoice). Browns Lane, East Tamaki, Auckland had been their registered address, up until 23 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Abernethy, Cedric Kevin (an individual) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Abernethy, Dawn Lynn (an individual) - located at Rd 1, Whitford. Our information was updated on 04 Apr 2024.

Current address Type Used since
Same As Registered Office Physical & service 04 Jan 2001
20 Strathfield Lane, Rd 1, Whitford, 2571 Invoice 15 Sep 2021
20 Strathfield Lane, Rd 1, Whitford, 2571 Registered 23 Sep 2021
Contact info
info@baseworks.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cedric Kevin Abernethy
Rd 1, Whitford, 2571
Address used since 15 Sep 2021
Flat Bush, Manukau, 2016
Address used since 18 Oct 2009
Director 04 Jan 2001 - current
Dawn Lynn Abernethy
Rd 1, Whitford, 2571
Address used since 15 Sep 2021
Flat Bush, Manukau, 2016
Address used since 18 Oct 2009
Director 04 Jan 2001 - current
Addresses
Previous address Type Period
Browns Lane, East Tamaki, Auckland Registered 04 Jan 2001 - 23 Sep 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Abernethy, Cedric Kevin
Individual
Rd 1
Whitford
2571
04 Jan 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Abernethy, Dawn Lynn
Individual
Rd 1
Whitford
2571
04 Jan 2001 - current
Location
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