General information

Patterson Construction Limited

Type: NZ Limited Company (Ltd)
9429038847912
New Zealand Business Number
588735
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Patterson Construction Limited (New Zealand Business Number 9429038847912) was incorporated on 21 Jun 1993. 4 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: office, delivery). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 23 Apr 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Barr, Michael Philip (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 49.5% of all shares (495 shares); it includes
Barr, Stephen Leo (an individual) - located at Milford, Auckland 9. Next there is the next group of shareholders, share allotment (495 shares, 49.5%) belongs to 1 entity, namely:
Barr, Moya Ronayne, located at Milford, Auckland 9 (an individual). Our information was last updated on 03 Apr 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered & service 23 Apr 2020
1 Ihumata Road, Milford, Auckland, 0620 Office & delivery 05 May 2020
Contact info
64 21 619819
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Stephen Leo Barr
Takapuna, North Shore City, 0620
Address used since 26 May 2010
Director 21 Jun 1993 - current
Moya Ronayne Barr
Takapuna, North Shore City, 0620
Address used since 26 May 2010
Director 21 Jun 1993 - current
Addresses
Principal place of activity
1 Ihumata Road , Milford , Auckland , 0620
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 23 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 05 Dec 2011 - 26 Nov 2019
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 23 Dec 2010 - 05 Dec 2011
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 22 Sep 2010 - 23 Dec 2010
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 26 Apr 2007 - 22 Sep 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 26 Apr 2007 - 22 Sep 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0623 Registered & physical 01 Jul 2006 - 26 Apr 2007
Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland Physical 14 Jun 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Registered 14 May 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Physical 14 May 2001 - 14 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Barr, Michael Philip
Individual
Milford
Auckland
21 Jun 1993 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Barr, Stephen Leo
Individual
Milford
Auckland 9
21 Jun 1993 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Barr, Moya Ronayne
Individual
Milford
Auckland 9
21 Jun 1993 - current
Location
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