General information

Patekai Farms Limited

Type: NZ Limited Company (Ltd)
9429040045580
New Zealand Business Number
198598
Company Number
Registered
Company Status

Patekai Farms Limited (issued an NZBN of 9429040045580) was launched on 08 Oct 1979. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 02 Oct 2019. 5000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2499 shares (49.98 per cent of shares), namely:
Aitchison, Trevor George (an individual) located at Rd 3, Morrinsville postcode 3373,
Aitchison, Joy Christine (an individual) located at Rd 3, Morrinsville postcode 3373. As far as the second group is concerned, a total of 3 shareholders hold 0.02 per cent of all shares (1 share); it includes
Mbs Advisors Limited (an entity) - located at Morrinsville,
Allen Needham & Co Limited (an entity) - located at Morrinsville,
Aitchison, Joy Christine (an individual) - located at Rd 3, Morrinsville. Moving on to the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Aitchison, Joy Christine, located at Rd 3, Morrinsville (an individual). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 02 Oct 2019
Directors
Name and Address Role Period
Joy Christine Aitchison
Rd 3, Morrinsville, 3373
Address used since 14 Mar 2012
Director 23 Nov 1982 - current
Ernest Rex Aitchison
Rd 3, Morrinsville, 3373
Address used since 14 Mar 2012
Director 23 Nov 1982 - 01 Aug 2023
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 17 May 2018 - 02 Oct 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 26 May 2015 - 17 May 2018
190 Thames Street, Morrinsville, 3300 Registered & physical 17 Apr 2014 - 26 May 2015
190 Thames Street, Morrinsville Registered & physical 30 Aug 2007 - 17 Apr 2014
C/- E R Aitchison, Patetonga, Rd3, Morrinsville Physical 30 Jun 1997 - 30 Aug 2007
C/o E R Aitchison, Patetonga, R D 3, Morrinsville Registered 30 Jun 1997 - 30 Aug 2007
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2499
Shareholder Name Address Period
Aitchison, Trevor George
Individual
Rd 3
Morrinsville
3373
08 Oct 1979 - current
Aitchison, Joy Christine
Individual
Rd 3
Morrinsville
3373
08 Oct 1979 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mbs Advisors Limited
Shareholder NZBN: 9429047360495
Entity (NZ Limited Company)
Morrinsville
3300
25 Aug 2023 - current
Allen Needham & Co Limited
Shareholder NZBN: 9429034123225
Entity (NZ Limited Company)
Morrinsville
3300
25 Aug 2023 - current
Aitchison, Joy Christine
Individual
Rd 3
Morrinsville
3373
08 Oct 1979 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Aitchison, Joy Christine
Individual
Rd 3
Morrinsville
3373
08 Oct 1979 - current

Historic shareholders

Shareholder Name Address Period
Aitchison, Ernest Rex
Individual
Rd 3
Morrinsville
3373
08 Oct 1979 - 25 Aug 2023
Aitchison, Ernest Rex
Individual
Rd 3
Morrinsville
3373
08 Oct 1979 - 25 Aug 2023
Location
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