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General information

Patience & Nicholson (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038459160
New Zealand Business Number
683491
Company Number
Registered
Company Status

Patience & Nicholson (N.z.) Limited (New Zealand Business Number 9429038459160) was registered on 19 Jul 1995. 1 address is in use by the company: Dale Street, Kaiapoi (type: registered, service). C/- Patience & Nicholson (N.z.) Limited, 28 Dole Street, Kaiapoi had been their registered address, up until 28 Nov 2002. Patience & Nicholson (N.z.) Limited used other aliases, namely: Sutton Tools Limited from 19 Jul 1995 to 01 Sep 2016. 750 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 747 shares (99.6% of shares), namely:
H G S Pty Limited (an other) located at Thomastown, Victoria 3074, Australia. In the second group, a total of 1 shareholder holds 0.13% of all shares (1 share); it includes
Sutton, James Nicholson (an individual) - located at Kew Victoria 3186, Australia. The third group of shareholders, share allotment (1 share, 0.13%) belongs to 1 entity, namely:
Fletcher, Bruce John, located at Brighton Victoria 3186, Australia (an individual). Businesscheck's information was last updated on 15 Apr 2024.

Current address Type Used since
Dale Street, Kaiapoi Service 19 Jul 1995
Dale Street, Kaiapoi Registered 28 Nov 2002
Last updated:
Directors
Name and Address Role Period
James Nicholson Sutton
Toorak, Victoria, 3722
Address used since 12 Mar 2013
Thomastown, Melbourne, Victoria, 3074
Address used since 01 Jan 1970
Director 19 Jul 1995 - current
Bruce John Fletcher
Brighton, Vicitora, 3175
Address used since 23 Jul 2014
Thomastown, Melbourne, Victoria, 3074
Address used since 01 Jan 1970
Director 19 Jul 1995 - current
Robert James Sutton
Kew, Victoria,
Address used since 29 May 2019
Director 29 May 2019 - current
Peter William Sutton
Hawthorn, Victoria,
Address used since 29 May 2019
Director 29 May 2019 - current
Willian Henry Sutton
East Melbourne, Vicitora 3002, Australia,
Address used since 19 Jul 1995
Director 19 Jul 1995 - 27 May 2011
Addresses
Previous address Type Period
C/- Patience & Nicholson (n.z.) Limited, 28 Dole Street, Kaiapoi Registered 02 Dec 1996 - 28 Nov 2002
Dale Street, Kaiapoi Physical 19 Jul 1995 - 19 Jul 1995
C/- Patience & Nicholson (n.z.) Limited, 28 Dole Street, Kaiapoi Physical 19 Jul 1995 - 19 Jul 1995
Financial Data
Financial info
750
Total number of Shares
November
Annual return filing month
June
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 747
Shareholder Name Address Period
H G S Pty Limited
Other (Other) 		Thomastown
Victoria 3074, Australia
 19 Jul 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sutton, James Nicholson
Individual 		Kew Victoria 3186
Australia
 19 Jul 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fletcher, Bruce John
Individual 		Brighton Victoria 3186
Australia
 19 Jul 1995 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sutton, Estate Of Henry William
Individual 		East Melbourne
Victoria 3002
 19 Jul 1995 - current
Ultimate Holding Company
Name H.g.s. Proprietary Limited
Type Australian Limited Company
Ultimate Holding Company Number 4296913
Country of origin AU
Address 378 Settlement Road
Thomastown
Victoria 3074
Location
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