General information

Pataka Investments Limited

Type: NZ Limited Company (Ltd)
9429040701967
New Zealand Business Number
56058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Pataka Investments Limited (New Zealand Business Number 9429040701967) was launched on 01 Nov 1957. 2 addresses are in use by the company: Hyde Lodge, Chesham Lane Rd 5, Papakura, Auckland, 2585 (type: registered, physical). 28 Park Avenue, Takapuna, Auckland had been their physical address, until 05 Apr 2019. 250000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 124999 shares (50% of shares), namely:
Glen, Olivia Mary (an individual) located at Rd5 Papakura, Auckland postcode 2585,
Gibson, Gordon Mackenzie (an individual) located at C/-Hyde Lodge, Chesham Lane, Clevedon. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Gibson, Gordon Mackenzie (an individual) - located at Chesham Lane, Rd 5, Papakura. The next group of shareholders, share allocation (125000 shares, 50%) belongs to 3 entities, namely:
Newfield, Peter Edward, located at 73B Mountain Rd Mangere Bridge, Auckland (an individual),
Gibson, Margaret Ann, located at 73B Mountain Rd Mangere Bridge, Auckland (an individual),
Gibson, Garth Fraser, located at Mangere Bridge, Auckland (an individual). "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued to Pataka Investments Limited. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
Hyde Lodge, Chesham Lane Rd 5, Papakura, Auckland, 2585 Registered & physical & service 05 Apr 2019
Contact info
64 9 2181911
Phone (Phone)
garthgibson27@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gordon Mackenzie Gibson
Cleveden, Papakura, 2585
Address used since 31 Aug 2015
Director 20 Dec 1982 - current
Garth Fraser Gibson
Mangere Bridge, Auckland, 2022
Address used since 04 Sep 2019
Rd 1, Taupo, 3377
Address used since 02 Jul 2012
Director 11 Aug 1997 - current
Colleen Lillias Gibson
Takapuna, North Shore City, 0622
Address used since 25 Aug 2009
Director 20 Dec 1982 - 01 Nov 2017
Noel Mackenzie Gibson
Takapuna 9,
Address used since 20 Dec 1982
Director 20 Dec 1982 - 01 Jun 2008
Addresses
Principal place of activity
Hyde Lodge, Chesham Lane Rd 5 , Papakura , Auckland , 2585
Previous address Type Period
28 Park Avenue, Takapuna, Auckland, 0622 Physical 27 Aug 1997 - 05 Apr 2019
28 Park Ave, Takapuna, North Shore City Physical 27 Aug 1997 - 27 Aug 1997
Pataka Investments Limited, 28 Park Avenue, Takapuna, North Snore City Physical 27 Aug 1997 - 27 Aug 1997
28 Park Avenue, Takapuna, Auckland, 0622 Registered 10 May 1996 - 05 Apr 2019
14 Maich Road, Manurewa, Auckland Registered 10 May 1996 - 10 May 1996
Financial Data
Financial info
250000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 124999
Shareholder Name Address Period
Glen, Olivia Mary
Individual
Rd5 Papakura
Auckland
2585
02 Sep 2021 - current
Gibson, Gordon Mackenzie
Individual
C/-hyde Lodge
Chesham Lane, Clevedon
10 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibson, Gordon Mackenzie
Individual
Chesham Lane
Rd 5, Papakura
2585
05 Jul 2012 - current
Shares Allocation #3 Number of Shares: 125000
Shareholder Name Address Period
Newfield, Peter Edward
Individual
73b Mountain Rd Mangere Bridge
Auckland
2022
21 Apr 2010 - current
Gibson, Margaret Ann
Individual
73b Mountain Rd Mangere Bridge
Auckland
2022
21 Apr 2010 - current
Gibson, Garth Fraser
Individual
Mangere Bridge
Auckland
2022
21 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Colleen Lillias
Individual
Takapuna 9
01 Nov 1957 - 09 Nov 2017
Patterson, William Malcolm
Individual
Level 1,5 High Street
Auckland
10 May 2010 - 10 May 2010
Gibson, Noel Mackenzie
Individual
Takapuna 9
01 Nov 1957 - 02 Jun 2009
Gibson, Garth Fraser
Individual
Takapuna
01 Nov 1957 - 02 Jun 2009
Gibson, Ken
Individual
Takapuna
Auckland
01 Nov 1957 - 17 Mar 2015
Gibson, Colleen
Individual
Takapuna
Auckland
01 Nov 1957 - 17 Mar 2015
Williamson, Wayne Phelps
Individual
C/-hyde Lodge
Chesham Lane, Clevedon, Rd 5 Papakura
10 May 2010 - 02 Sep 2021
Williamson, Wayne Phelps
Individual
C/-hyde Lodge
Chesham Lane, Clevedon, Rd 5 Papakura
10 May 2010 - 02 Sep 2021
Gibson, Gordon Mackenzie
Individual
Clevedon
01 Nov 1957 - 21 Apr 2010
Location
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