General information

Patterson O'connor Motor Cycles Limited

Type: NZ Limited Company (Ltd)
9429039815927
New Zealand Business Number
281483
Company Number
Registered
Company Status

Patterson O'connor Motor Cycles Limited (issued an NZBN of 9429039815927) was incorporated on 16 Aug 1985. 2 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: physical, service). 1274 Eruera Street, Rotorua, Rotorua had been their registered address, up until 03 Apr 2017. Patterson O'connor Motor Cycles Limited used more aliases, namely: Andersons Motor Cycles Limited from 16 Aug 1985 to 15 Dec 1994. 60000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 29999 shares (50 per cent of shares), namely:
Nairn Fisher Trustee No.7 Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Patterson, James Mark (an individual) located at Tihiotonga, Rotorua postcode 3015. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 29999 shares); it includes
Nairn Fisher Trustee No.8 Limited (an entity) - located at Rotorua, Rotorua,
Patterson, Bryan Geoffrey (an individual) - located at Kawaha Point, Rotorua. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Patterson, James Mark, located at Tihiotonga, Rotorua (an individual). The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
1274 Eruera Street, Rotorua, 3010 Registered 03 Apr 2017
1274 Eruera Street, Rotorua, 3010 Physical & service 07 Mar 2018
Directors
Name and Address Role Period
James Mark Patterson
Tihiotonga, Rotorua, 3015
Address used since 01 Mar 2019
Ngongotaha, Rotorua, 3010
Address used since 01 Feb 2016
Director 08 Dec 1994 - current
Bryan Geoffrey Patterson
Kawaha Point, Rotorua, 3010
Address used since 01 Mar 2019
Ngongotaha, Rotorua, 3010
Address used since 11 Mar 2010
Director 08 Dec 1994 - current
Frederick Bernard O'connor
Ngongotaha,
Address used since 08 Dec 1994
Director 08 Dec 1994 - 31 Jul 2004
Ian D Anderson
Rotorua,
Address used since 12 Jun 1989
Director 12 Jun 1989 - 08 Dec 1994
Elva Beatrice Anderson
Rotorua,
Address used since 12 Jun 1989
Director 12 Jun 1989 - 08 Dec 1994
John D Anderson
Rotorua,
Address used since 12 Jun 1989
Director 12 Jun 1989 - 08 Dec 1994
Addresses
Previous address Type Period
1274 Eruera Street, Rotorua, Rotorua, 3010 Registered 30 Nov 2015 - 03 Apr 2017
1274 Eruera Street, Rotorua, Rotorua, 3010 Physical 30 Nov 2015 - 07 Mar 2018
1268 Arawa Street, Rotorua, 3010 Registered & physical 18 Mar 2015 - 30 Nov 2015
C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3010 Physical & registered 15 Mar 2012 - 18 Mar 2015
C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua, 3010 Physical & registered 08 Apr 2011 - 15 Mar 2012
C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua Physical & registered 01 Jul 2004 - 08 Apr 2011
C/o David Russell & Co Ltd, 1122 Pukaki Street, Rotorua Physical & registered 23 Mar 2004 - 01 Jul 2004
David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua Physical & registered 18 Mar 2003 - 23 Mar 2004
212-214 Te Ngae Road, Rotorua Physical 01 Jul 1997 - 18 Mar 2003
44 Tallyho Street, Rotorua Registered 25 Jul 1996 - 18 Mar 2003
Financial Data
Financial info
60000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29999
Shareholder Name Address Period
Nairn Fisher Trustee No.7 Limited
Shareholder NZBN: 9429046596468
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
16 Sep 2020 - current
Patterson, James Mark
Individual
Tihiotonga
Rotorua
3015
10 Mar 2005 - current
Shares Allocation #2 Number of Shares: 29999
Shareholder Name Address Period
Nairn Fisher Trustee No.8 Limited
Shareholder NZBN: 9429046596536
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
16 Sep 2020 - current
Patterson, Bryan Geoffrey
Individual
Kawaha Point
Rotorua
3010
10 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Patterson, James Mark
Individual
Tihiotonga
Rotorua
3015
16 Aug 1985 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Patterson, Bryan Geoffrey
Individual
Kawaha Point
Rotorua
3010
16 Aug 1985 - current

Historic shareholders

Shareholder Name Address Period
O'connor, Frederick Bernard
Individual
Ohauiti
16 Aug 1985 - 10 Mar 2005
Russell, David Brian
Individual
Tauranga
Tauranga
3110
10 Mar 2005 - 16 Sep 2020
Russell, David Brian
Individual
Tauranga
Tauranga
3110
10 Mar 2005 - 16 Sep 2020
Location
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