Cabbagepatch Limited
Type: NZ Limited Company (Ltd)Cabbagepatch Limited (issued a New Zealand Business Number of 9429039731241) was incorporated on 26 May 1986. 4 addresses are currently in use by the company: 106 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, registered). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up to 04 Jul 2019. Cabbagepatch Limited used more aliases, namely: Yates & Williams Limited from 26 May 1986 to 27 Jan 2004. 26000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 13000 shares (50 per cent of shares), namely:
Patchett, Kevin Rex (an individual) located at Rd 4, Papakura postcode 2584. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (13000 shares); it includes
Yates, Carolyn (an individual) - located at Rd 4, Papakura. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 235 Opaheke Road, Rd 4, Papakura, 2584 | Physical & service | 24 Aug 2010 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 04 Jul 2019 |
| 106 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 15 Jun 2023 |
| 106 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Yates
Rd 4, Papakura, 2584
Address used since 01 Aug 2010 |
Director | 14 May 1996 - current |
|
Kevin Rex Patchett
Rd 4, Papakura, 2584
Address used since 01 Aug 2010 |
Director | 01 Aug 2005 - current |
|
Robert Kelton Yates
Papakura, Auckland,
Address used since 22 Jun 1990 |
Director | 22 Jun 1990 - 14 May 1996 |
| Type | Used since | |
|---|---|---|
| 106 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 25 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 28 Jun 2012 - 04 Jul 2019 |
| 40 Taharoto Road, Takapuna, North Shore City, 0622 | Registered | 24 Aug 2010 - 28 Jun 2012 |
| 380 Ardmore Quarry Road, Rd2 Papakura | Registered & physical | 14 Jun 2010 - 24 Aug 2010 |
| Cr Ellis & Associates, 284 Upper Harbour Drive, Greenhithe | Physical & registered | 07 Jul 2004 - 14 Jun 2010 |
| - | Physical | 18 Jun 1998 - 18 Jun 1998 |
| Same As Registered Office | Physical | 18 Jun 1998 - 07 Jul 2004 |
| Allan R Fell, 16 Queen St, Papakura, Auckland | Registered | 15 Jul 1996 - 07 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchett, Kevin Rex Individual |
Rd 4 Papakura 2584 |
22 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Carolyn Individual |
Rd 4 Papakura 2584 |
30 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchett, Kevin Rex Individual |
Rd 2 Papakura |
30 Jun 2004 - 30 Jun 2004 |
 |
Property Channel Limited 40 Taharoto Road |
|
Hr Hydros Limited 40 Taharoto Road |
|
Jsp Trustees Limited 40 Taharoto Road |
|
M.u.g Investments (2012) Limited 40 Taharoto Road |
|
Al1 Investments Limited 40 Taharoto Road |
|
The Heightened Trustees Limited 40 Taharoto Road |