General information

Pattie Company Limited

Type: NZ Limited Company (Ltd)
9429037275051
New Zealand Business Number
1032556
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013120 - Vineyard Operation
Industry classification codes with description

Pattie Company Limited (NZBN 9429037275051) was incorporated on 05 May 2000. 2 addresses are currently in use by the company: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: physical, registered). 32 B Sheffield Crescent, Christchurch had been their registered address, until 02 Jul 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 68 shares (68% of shares), namely:
Pitts, Jeremy (an individual) located at Rd 1, Seddon postcode 7285. When considering the second group, a total of 3 shareholders hold 32% of all shares (32 shares); it includes
Pattie, Bruce Lawrence (a director) - located at Rd 1, Seddon,
Preston Trustees No 1 Limited (an entity) - located at Burnside, Christchurch,
Pitts, Jeremy (an individual) - located at Rd 1, Seddon. "Vineyard operation" (business classification A013120) is the category the ABS issued to Pattie Company Limited. Our information was last updated on 01 May 2024.

Current address Type Used since
32b Sheffield Crescent, Burnside, Christchurch, 8053 Physical & registered & service 02 Jul 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Bruce Lawrence Pattie
Rd 1, Seddon, 7285
Address used since 13 Nov 2023
Director 13 Nov 2023 - current
Jeremy Allan Pitts
Blenheim, 7240
Address used since 13 Nov 2023
Director 13 Nov 2023 - current
Lyn Janet Brown
Rd 1, Seddon, 7285
Address used since 13 Nov 2023
Director 13 Nov 2023 - current
James Gordon Ian Cooke
Rd 2, Loburn, 7472
Address used since 13 Nov 2023
Director 13 Nov 2023 - current
Martin James Dollar Pattie
Rd 1, Seddon, 7285
Address used since 30 Jun 2016
Director 05 May 2000 - 21 Oct 2023
Ailsa Mories Pattie
Blenheim,
Address used since 23 May 2007
Director 05 May 2000 - 28 Feb 2008
James Pattie
Blenheim,
Address used since 20 Jun 2007
Director 05 May 2000 - 28 Feb 2008
Simon Duncan Pattie
Rd, Seddon,
Address used since 05 May 2000
Director 05 May 2000 - 30 Mar 2004
Addresses
Principal place of activity
32b Sheffield Crescent , Burnside , Christchurch , 8053
Previous address Type Period
32 B Sheffield Crescent, Christchurch Registered & physical 31 Jul 2009 - 02 Jul 2020
22 Scott Street, Blenheim Physical & registered 05 May 2000 - 31 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68
Shareholder Name Address Period
Pitts, Jeremy
Individual
Rd 1
Seddon
7285
21 Oct 2011 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Pattie, Bruce Lawrence
Director
Rd 1
Seddon
7285
14 Dec 2023 - current
Preston Trustees No 1 Limited
Shareholder NZBN: 9429030566712
Entity (NZ Limited Company)
Burnside
Christchurch
8053
10 Jul 2023 - current
Pitts, Jeremy
Individual
Rd 1
Seddon
7285
21 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Pattie, Martin James Dollar
Individual
Rd 1
Seddon
7285
11 Sep 2009 - 14 Dec 2023
Pattie, Martin James Dollar
Individual
Rd 1
Seddon
7285
11 Sep 2009 - 14 Dec 2023
Pattie, Martin James Dollar
Individual
Rd 1
Seddon
7285
11 Sep 2009 - 14 Dec 2023
Cooke, James Gordon Ian
Individual
Rd 2
Loburn
7472
11 Sep 2009 - 10 Jul 2023
Pattie, Martin James
Individual
Rd
Seddon
05 May 2000 - 09 Apr 2008
Pattie, Ailsa Mories
Individual
Blenheim
05 May 2000 - 20 Jun 2007
Pattie, James
Individual
Blenheim
05 May 2000 - 20 Jun 2007
Pattie, Simon Duncan
Individual
Rd
Seddon
29 Jun 2004 - 29 Jun 2004
Location
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Same As Registered Office