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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Gordon Mackenzie Individual |
Chesham Lane Rd 5, Papakura 2585 |
05 Jul 2012 - current |
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 |
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 |
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