Pataka Marine Limited
Type: NZ Limited Company (Ltd)Pataka Marine Limited (NZBN 9429039467607) was launched on 13 Jun 1988. 5 addresess are in use by the company: 73B Mountain Rd, Mangere Bridge, Auckland, 2022 (type: registered, physical). 12 Kestrel Lane, Kinloch, Taupo had been their registered address, until 04 Sep 2019. Pataka Marine Limited used other aliases, namely: Hamish Armstrong Limited from 06 Dec 1988 to 18 Feb 2003, Vautier Shelf Company (No. 8) Limited (13 Jun 1988 to 06 Dec 1988). 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Gibson, Gordon Mackenzie (an individual) located at Clevedon, Papakura postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (99998 shares); it includes
Pataka Investments Limited (an entity) - located at Papakura, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Gibson, Garth Fraser, located at Mangere Bridge, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Pataka Marine Limited. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Kestrel Lane, Kinloch, Taupo, 3377 | Other (Address for Records) | 02 Sep 2015 |
| 73b Mountain Rd, Mangere Bridge, Auckland, 2022 | Other (Address for Records) & records (Address for Records) | 27 Aug 2019 |
| 73b Mountain Rd, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Garth Fraser Gibson
Mangere Bridge, Auckland, 2022
Address used since 04 Sep 2019
Rd 1, Taupo, 3377
Address used since 14 Aug 2013 |
Director | 13 Feb 2003 - current |
|
Gordon Mackenzie Gibson
Clevedon, Papakura, 2585
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
|
Noel Mackenzie Frederick Gibson
Takapuna, Auckland,
Address used since 16 Jun 1997 |
Director | 16 Jun 1997 - 01 Jun 2008 |
|
Francis Hamish Armstrong
R D 1, Kinloch, Taupo,
Address used since 08 Sep 1988 |
Director | 08 Sep 1988 - 13 Feb 2003 |
| 73b Mountain Road , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 12 Kestrel Lane, Kinloch, Taupo, 3377 | Registered & physical | 10 Sep 2015 - 04 Sep 2019 |
| 140 Kenrigg Road, Rd 1, Taupo, 3377 | Registered & physical | 22 Aug 2013 - 10 Sep 2015 |
| Kinloch Road, Kinloch, Rd 1, Taupo | Physical | 14 Mar 2003 - 22 Aug 2013 |
| Kinloch Road, Kinloch, Rd 1, Taupo | Registered | 14 Mar 2003 - 22 Aug 2013 |
| Tf Mahony & Co, First Floor 7 Tennyson Street, Napier | Physical | 23 Sep 2002 - 14 Mar 2003 |
| T F Mahoney & Co, First Floor, 7 Tennyson Street, Napier | Registered | 23 Sep 2002 - 14 Mar 2003 |
| T F Mahony, First Floor, N Zi Building, 7 Tennyson Street, Napier | Physical | 16 Oct 1998 - 16 Oct 1998 |
| T F Mahony, First Floor Nzi Building, 7 Tennyson Street, Napier | Registered | 16 Oct 1998 - 23 Sep 2002 |
| T F Mahony & Co, First Floor N Z I Building, 7 Tennyson Street, Napier | Physical | 16 Oct 1998 - 23 Sep 2002 |
| T F Mahony, First Floor Nzi Building, 7 Tennyson Street, Emerson Street Napier | Registered | 03 Jul 1997 - 16 Oct 1998 |
| T F Mahony, Chartered Accountant, 2nd, Floor Manchester Untiy Bldg, Emerson, Str Napier | Registered | 17 Jun 1992 - 03 Jul 1997 |
| - | Physical | 20 Feb 1992 - 16 Oct 1998 |
| T F Mahony, 2nd Floor, Manchester Unity, Bldg, Emerson Str Napier | Registered | 14 Jan 1992 - 17 Jun 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Gordon Mackenzie Individual |
Clevedon Papakura 2585 |
20 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pataka Investments Limited Shareholder NZBN: 9429040701967 Entity (NZ Limited Company) |
Papakura Auckland 2585 |
12 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Garth Fraser Individual |
Mangere Bridge Auckland 2022 |
12 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Francis Hamish Individual |
Kinlock |
12 Nov 2003 - 12 Nov 2003 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
12 Apr 2010 - 20 Apr 2015 | |
|
Gibson, Noel Mackenzie Frederick Individual |
Takapuna Auckland |
12 Nov 2003 - 27 Jun 2010 |
|
Gray, Bryan Clifford Individual |
Kinloch Rd1, Taupo |
13 Jun 1988 - 16 Sep 2006 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
12 Apr 2010 - 20 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pataka Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 56058 |
| Country of origin | NZ |
| Address |
28 Park Avenue Takapuna Auckland 0622 |
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