General information
Mount Patriarch Holdings Limited
Type: NZ Limited Company (Ltd)9429040945644
New Zealand Business Number
9528
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description
Mount Patriarch Holdings Limited (issued a business number of 9429040945644) was incorporated on 28 Oct 1955. 2 addresses are currently in use by the company: Apartment M, 11 Vivian Street, Te Aro, Wellington, 6011 (type: registered, physical). Apartment M, 11-15 Vivian Street, Te Aro, Wellington had been their physical address, up to 26 Jul 2017. Mount Patriarch Holdings Limited used more names, namely: W.v. Middleditch & Sons Limited from 28 Oct 1955 to 25 Feb 1994. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000 shares (100 per cent of shares), namely:
Zawada, Anne Jenene (an individual) located at Wellington. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is the category the ABS issued Mount Patriarch Holdings Limited. Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Apartment M, 11 Vivian Street, Te Aro, Wellington, 6011 | Registered & physical & service | 26 Jul 2017 |
Contact info
64 4 3858470
Phone (Phone)
leonzawada@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leon Michal Zawada
Normandale, Lower Hutt, 5010
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
|
Victor Andrew Middleditch
Henderson, Auckland, 0610
Address used since 12 Jul 2022 |
Director | 12 Jul 2022 - 19 Dec 2024 |
|
William Victor Middleditch
11-15 Vivian St, Wellington, 6011
Address used since 30 Jul 2015 |
Director | 22 May 1995 - 12 Jul 2022 |
|
Dorothy May Middleditch
11-15 Vivian St, Wellington,
Address used since 30 Jul 1991 |
Director | 30 Jul 1991 - 04 May 2002 |
|
Daniel Moore
Wellington,
Address used since 01 May 1992 |
Director | 01 May 1992 - 22 May 1995 |
|
William Victor Middleitch
Levin,
Address used since 30 Jul 1991 |
Director | 30 Jul 1991 - 01 Feb 1992 |
Addresses
Principal place of activity
| Apartment M, 11 Vivian Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Apartment M, 11-15 Vivian Street, Te Aro, Wellington, 6011 | Physical & registered | 07 Aug 2015 - 26 Jul 2017 |
| Mt Patriach Holdings Ltd, 11-15 Vivian St, Level 2 Unit M, Te Aro, Wellington | Registered & physical | 03 Sep 2003 - 07 Aug 2015 |
| C/- Kevin Bell Law, Haymans Lawyers, Level 4, Hayman Centre, 24 Johnston, Str, Wellington | Registered | 03 Sep 2002 - 03 Sep 2003 |
| C/- Kevin Bell, Hayman Lawyers, Level 4, Hayman Centre, 24 Johnston Str, Wellington | Physical | 01 Oct 1997 - 01 Oct 1997 |
| C/-the Office Of Kevin Bell Law, Level 2, Commercial Union House, 142 Featherston Street, Wellington | Physical | 01 Oct 1997 - 03 Sep 2003 |
| Level 6, 169 The Terrace, Wellington | Registered | 01 Oct 1997 - 03 Sep 2002 |
| Level 6, 169 The Terrace, Wellington | Physical | 01 Oct 1997 - 01 Oct 1997 |
| R D Berry, 1st Floor, 93 Cuba Mall, Wellington | Registered | 13 Dec 1993 - 01 Oct 1997 |
Financial Data
Financial info
4000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zawada, Anne Jenene Individual |
Wellington |
28 Oct 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleditch, Victor Andrew Individual |
Auckland |
28 Oct 1955 - 31 Jan 2025 |
|
Middleditch, Victor Andrew Individual |
Auckland |
28 Oct 1955 - 31 Jan 2025 |
|
Middleditch, Matthew George Individual |
Wellington |
28 Oct 1955 - 31 Jan 2025 |
|
Middleditch, Matthew George Individual |
Wellington |
28 Oct 1955 - 31 Jan 2025 |
|
Middleditch, John Paul Individual |
North Bondi Sydney, Nsw 2026 |
28 Oct 1955 - 31 Jan 2025 |
|
Middleditch, John Paul Individual |
North Bondi Sydney, Nsw 2026 |
28 Oct 1955 - 31 Jan 2025 |
|
Middleditch, May Dorothy Individual |
Wellington |
28 Oct 1955 - 23 Jul 2022 |
|
Middleditch, Victor William Individual |
Wellington |
28 Oct 1955 - 25 Aug 2023 |
|
Middleditch, Victor William Individual |
Wellington |
28 Oct 1955 - 25 Aug 2023 |
Location
Companies nearby
 |
Cns No. 10 Limited Flat M Level 2 |
|
Wellington Photographic Supplies Limited 11 Vivian Street |
|
Pb Technologies (wellington) Limited 5-7 Vivian Street |
|
Velocity Mortgages Limited 22 Vivian Street |
|
Flax House Limited 22 Vivian Street |
|
Bamonte Holdings Limited 12 Fifeshire Ave |
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