Patriot Systems Limited
Type: NZ Limited Company (Ltd)Patriot Systems Limited (NZBN 9429038207051) was started on 12 Nov 1996. 2 addresses are currently in use by the company: 300 Childers Road, Gisborne, 4010 (type: registered, physical). 66 Salisbury Road, Awapuni, Gisborne had been their physical address, up until 03 Jul 2014. Patriot Systems Limited used more aliases, namely: Anthony Mcbreen Security Limited from 06 Aug 1997 to 16 Feb 1998, Rotorua Security Limited (12 Nov 1996 to 06 Aug 1997). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 840 shares (84% of shares), namely:
Mcbreen, Patrick Mark Hugh (an individual) located at Kanakanaia Road, Te Karaka, Gisborne. When considering the second group, a total of 1 shareholder holds 16% of all shares (exactly 160 shares); it includes
Middlemiss, Glenn David (an individual) - located at Gisborne. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Lytton Road, Riverdale, Gisborne, 4010 | Service & physical | 03 Jul 2014 |
| 300 Childers Road, Gisborne, 4010 | Registered | 28 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Mark Hugh Mcbreen
Kanakanaia Road, Te Karaka, Gisborne, 4091
Address used since 28 Jun 2016 |
Director | 12 Nov 1996 - current |
|
Anthony Brian Mcbreen
Gisborne,
Address used since 12 Nov 1996 |
Director | 12 Nov 1996 - 03 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 66 Salisbury Road, Awapuni, Gisborne, 4010 | Physical | 16 Jan 2013 - 03 Jul 2014 |
| Paraeroa Farm, Kanakanaia Road, Te Karaka, Gisborne | Physical | 02 Jul 2001 - 16 Jan 2013 |
| 41 Derby Street, Gisborne | Physical | 02 Jul 2001 - 02 Jul 2001 |
| 41 Derby Street, Gisborne | Registered | 25 Sep 2000 - 25 Sep 2000 |
| Paraeroa Farm, Kanakanaia Road, Te Karaka, Gisborne | Registered | 25 Sep 2000 - 28 Apr 2016 |
| 41 Derby Street, Gisborne | Registered | 11 Apr 2000 - 25 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreen, Patrick Mark Hugh Individual |
Kanakanaia Road Te Karaka, Gisborne |
12 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, Glenn David Individual |
Gisborne |
12 Nov 1996 - current |
 |
Wild Stems Florist 20/13 Limited 300 Childers Road |
|
Wairoa Spreaders (2013) Limited 300 Childers Road |
|
Evolution Wireless Limited 300 Childers Road |
|
Tti Success Insights Pty Ltd 300 Childers Road |
|
Lp Gisborne (2013) Limited 300 Childers Road |
|
1st Class Decorators Limited 300 Childers Road |