Patroon Corporation Limited
Type: NZ Limited Company (Ltd)Patroon Corporation Limited (New Zealand Business Number 9429040756387) was incorporated on 17 Jun 1983. 2 addresses are currently in use by the company: 12B Treasure Grove, Hataitai, Wellington, 6021 (type: registered, physical). 12B Treasure Grove, Hataitai had been their registered address, until 10 Jun 2011. Patroon Corporation Limited used other aliases, namely: Plaza International Hotel Limited (In Rec) from 17 Jun 1983 to 10 Dec 1997. 6850154 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3219588 shares (47% of shares), namely:
Evans, Patricia (an individual) located at Hataitai, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 53% of all shares (exactly 3630566 shares); it includes
Evans, Ronald Joseph (an individual) - located at Hataitai, Wellington. "Hotel operation" (ANZSIC H440040) is the classification the ABS issued to Patroon Corporation Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12b Treasure Grove, Hataitai, Wellington, 6021 | Registered & physical & service | 10 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Joseph Evans
Hataitai, Wellington, 6021
Address used since 28 Mar 2007 |
Director | 23 Nov 1988 - current |
|
Christopher Ian Minty
Remuera, Auckland, 1050
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 21 May 2010 |
|
Kevin John Podmore
Lower Hutt,
Address used since 25 Jun 2004 |
Director | 15 Feb 2002 - 30 Mar 2005 |
|
Shane Anthony Evans
Karori, Wellington,
Address used since 23 Nov 1988 |
Director | 23 Nov 1988 - 14 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| 12b Treasure Grove, Hataitai | Registered & physical | 03 Jun 2010 - 10 Jun 2011 |
| Level 3, 2-12 Allen Street, Wellington | Registered & physical | 18 Jun 2007 - 03 Jun 2010 |
| 259 Wakefield Street, Wellington | Physical | 10 May 2006 - 18 Jun 2007 |
| 259 Wakefield Street, Wellington | Registered | 06 Apr 2006 - 18 Jun 2007 |
| Level 6, 138 The Terrace, Wellington | Registered | 29 Aug 2005 - 06 Apr 2006 |
| St Laurence Assets Management Ltd, Level 5 138 The Terrace, Wellington | Physical | 18 Jun 2003 - 10 May 2006 |
| St Laurence Assets Management Ltd, Level 5 138 The Terrace, Wellington | Registered | 18 Jun 2003 - 29 Aug 2005 |
| C/o St Laurence Assets Management Limite, Level 5, 138 The Terrace, Wellington | Registered | 27 Jun 2002 - 18 Jun 2003 |
| Level 5, 138 The Terrace, Wellington | Physical | 27 Jun 2002 - 18 Jun 2003 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 27 Jun 2002 |
| Level 8, 120 Victoria Street, Wellington | Registered | 31 Oct 2000 - 27 Jun 2002 |
| Same As Registered Office | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Level 8, Mrl House, 120 Victoria Street, Wellington | Registered | 18 Jul 2000 - 31 Oct 2000 |
| 138 Wakefield Street, Wellington | Physical | 30 Jun 2000 - 31 Oct 2000 |
| Level 8, Bnz Trust House, 50 Manners Street, Wellington | Physical | 03 Jul 1998 - 30 Jun 2000 |
| Level 8, Bnz Trust House, 50 Manners Street, Wellington | Registered | 04 Sep 1997 - 18 Jul 2000 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 16 Jan 1992 - 04 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Patricia Individual |
Hataitai Wellington 6021 |
17 Jun 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Ronald Joseph Individual |
Hataitai Wellington 6021 |
17 Jun 1983 - current |
 |
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|
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