Andrew Patterson Limited
Type: NZ Limited Company (Ltd)Andrew Patterson Limited (New Zealand Business Number 9429037101022) was registered on 17 Oct 2000. 6 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 09 Oct 2019. Andrew Patterson Limited used more aliases, namely: Andrew Patterson Architects Limited from 17 Oct 2000 to 26 Jul 2007. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Rangimarie Trustees 2017 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Patterson, Andrew James Campbell (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Patterson, Andrew James Campbell (an individual) - located at Herne Bay, Auckland. Businesscheck's database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Campbell Patterson
Herne Bay, Auckland, 1011
Address used since 20 Oct 2011 |
Director | 17 Oct 2000 - current |
|
Andrew Raymond Mitchell
Mount Eden, Auckland, 1024
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - current |
|
Surya Fullerton
Avondale, Auckland, 1026
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Davor Popadich
Hahei, Whitianga, 3591
Address used since 28 Jun 2022
Narrow Neck, North Shore City, 0624
Address used since 15 Apr 2011
Ferry Landing, Rd 1, Whitianga, 3591
Address used since 09 Oct 2019 |
Director | 15 Apr 2011 - 29 Jan 2025 |
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 09 Oct 2019 |
| Level 6, 51shortland Street, Auckland, 1010 | Registered & physical | 13 Dec 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 19 Oct 2010 - 13 Dec 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 06 Nov 2009 - 19 Oct 2010 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Registered & physical | 02 Aug 2007 - 06 Nov 2009 |
| 16 Burrowes Avenue, Parnell, Auckland | Physical | 12 Nov 2001 - 12 Nov 2001 |
| 16 Burrowes Avenue, Parnell, Auckland | Registered | 12 Nov 2001 - 02 Aug 2007 |
| 16 Burrows Avenue, Parnell, Auckland | Physical | 12 Nov 2001 - 02 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Oct 2017 - current |
|
Patterson, Andrew James Campbell Individual |
Herne Bay Auckland 1011 |
17 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Andrew James Campbell Individual |
Herne Bay Auckland 1011 |
17 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Peter Gordon Individual |
Ponsonby Auckland, 1011 |
27 Jul 2007 - 31 Oct 2017 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |