General information
Hulton Patchell Support Services Limited
Type: NZ Limited Company (Ltd)9429038019210
New Zealand Business Number
871534
Company Number
Registered
Company Status
Hulton Patchell Support Services Limited (issued a New Zealand Business Number of 9429038019210) was registered on 19 Aug 1997. 1 address is in use by the company: Deloitte, 2Nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua, 3010 (type: registered, physical). Hulton Patchell, 2Nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua had been their physical address, until 16 Apr 2013. 440 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 440 shares (100 per cent of shares), namely:
Deloitte Holding Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 12 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Deloitte, 2nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua, 3010 | Registered & physical | 16 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Walter Mcrae
Rd 4, Rotorua, 3074
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - current |
|
Mungo Tamarapa Lloyd
Rd 7, Hamurana, 3097
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - current |
|
Lee Gray
Kawaha Point, Rotorua, 3010
Address used since 01 Mar 2020
Pukehangi, Rotorua, 3015
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - current |
|
Desterney Mana Newton
Ngongotaha, Rotorua, 3010
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 23 Mar 2018 |
|
Murray Lloyd Patchell
Rd 2, Rotorua, 3072
Address used since 01 Dec 2014 |
Director | 19 Aug 1997 - 01 Dec 2016 |
|
Ian Douglas Hulton
Rotorua, 3015
Address used since 19 Aug 1997 |
Director | 19 Aug 1997 - 22 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hulton Patchell, 2nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua | Physical | 06 Mar 2000 - 16 Apr 2013 |
| 71 Pukuatua Street, Rotorua | Physical & registered | 06 Mar 2000 - 06 Mar 2000 |
| Hulton Patchell, Chartered Accountants, 1225 Pukuatua Street, Rotorua | Registered | 06 Mar 2000 - 06 Mar 2000 |
| 71 Pukuatua Street, Rotorua | Registered | 01 Jul 1998 - 06 Mar 2000 |
Financial Data
Financial info
440
Total number of Shares
April
Annual return filing month
11 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 440
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Holding Limited Shareholder NZBN: 9429042300687 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Douglas (a) Hulton Individual |
Rotorua |
19 Aug 1997 - 22 Apr 2013 |
|
John Walter Mcrae Individual |
Rd4 Rotorua |
29 Mar 2010 - 22 Apr 2013 |
|
Karamea Trust Company Ltd Other |
19 Aug 1997 - 22 Apr 2013 | |
|
John Mcrae, Tessa Mcrae, Peter Spurdle Other |
29 Mar 2010 - 22 Apr 2013 | |
|
Jasada Holdings Ltd Other |
19 Aug 1997 - 22 Apr 2013 | |
|
Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 Entity |
22 Apr 2013 - 11 Dec 2017 | |
|
Murray Lloyd (a) Patchell Individual |
Rotorua |
19 Aug 1997 - 22 Apr 2013 |
|
Helen Mary (a) Patchell Individual |
Rotorua |
19 Aug 1997 - 22 Apr 2013 |
|
Null - Jasada Holdings Ltd Other |
19 Aug 1997 - 22 Apr 2013 | |
|
Null - John Mcrae, Tessa Mcrae, Peter Spurdle Other |
29 Mar 2010 - 22 Apr 2013 | |
|
Null - Karamea Trust Company Ltd Other |
19 Aug 1997 - 22 Apr 2013 | |
|
Carol Lee (a) Hulton Individual |
Rotorua |
19 Aug 1997 - 22 Apr 2013 |
Ultimate Holding Company
| Effective Date | 27 Mar 2017 |
| Name | Deloitte Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5961512 |
| Country of origin | NZ |
| Address |
80 Queen Street Auckland Central Auckland 1010 |
Location
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