The Persimmon Patch Limited
Type: NZ Limited Company (Ltd)The Persimmon Patch Limited (New Zealand Business Number 9429037431327) was registered on 22 Nov 1999. 5 addresess are currently in use by the company: 156A Penrose Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 07 Nov 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Gmlegal Trustee Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Gamble, Dorothe Eleanora (an individual) - located at Bethlehem, Tauranga,
Gamble, Grahame Richard (an individual) - located at Bethlehem, Tauranga. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gamble, Grahame Richard, located at Bethlehem, Tauranga (an individual). Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vcfo Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland, 1142 | Other (Address For Share Register) | 28 Nov 2016 |
| 156 Penrose Road, Mount Wellington, Auckland, 1060 | Postal & delivery | 30 Oct 2022 |
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 07 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grahame Richard Gamble
Bethlehem, Tauranga, 3110
Address used since 11 Jan 2018
Mairangi Bay, North Shore City, 0630
Address used since 21 May 2010 |
Director | 22 Nov 1999 - current |
|
Dorothe Eleanora Gamble
Bethlehem, Tauranga, 3110
Address used since 11 Jan 2018
Mairangi Bay, North Shore City, 0630
Address used since 21 May 2010 |
Director | 22 Nov 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2018 - 07 Nov 2022 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 06 Dec 2016 - 17 Jul 2018 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 28 May 2010 - 06 Dec 2016 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 14 Dec 2007 - 28 May 2010 |
| Business Success Group Ltd, Level 2, No 1, The Strand, Parnell, Auckland | Registered & physical | 30 Nov 2004 - 14 Dec 2007 |
| Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland | Registered & physical | 10 Oct 2002 - 30 Nov 2004 |
| 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Registered | 13 Jun 2001 - 10 Oct 2002 |
| 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Physical | 13 Jun 2001 - 13 Jun 2001 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical | 13 Jun 2001 - 10 Oct 2002 |
| 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 13 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
09 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamble, Dorothe Eleanora Individual |
Bethlehem Tauranga 3110 |
28 May 2004 - current |
|
Gamble, Grahame Richard Individual |
Bethlehem Tauranga 3110 |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamble, Grahame Richard Individual |
Bethlehem Tauranga 3110 |
28 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
Auckland 1010 |
26 May 2011 - 09 Feb 2018 |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
09 May 2007 - 26 May 2011 | |
|
Wilson, Jeremy Hugh Individual |
Remuera Auckland |
27 May 2005 - 27 Jun 2010 |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
09 May 2007 - 26 May 2011 | |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
Auckland 1010 |
26 May 2011 - 09 Feb 2018 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |