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 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1000 shares (25 per cent of shares), namely:
Middleditch, Matthew George (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 1000 shares); it includes
Middleditch, Victor Andrew (an individual) - located at Auckland. Next there is the 3rd group of shareholders, share allocation (1000 shares, 25%) belongs to 1 entity, namely:
Middleditch, John Paul, located at Veulcluse, Sydney, Australia (an individual). ""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 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Apartment M, 11 Vivian Street, Te Aro, Wellington, 6011 | Registered & physical & service | 26 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Victor Andrew Middleditch
Henderson, Auckland, 0610
Address used since 12 Jul 2022 |
Director | 12 Jul 2022 - current |
Leon Michal Zawada
Normandale, Lower Hutt, 5010
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Middleditch, Matthew George Individual |
Wellington |
28 Oct 1955 - current |
Shareholder Name | Address | Period |
---|---|---|
Middleditch, Victor Andrew Individual |
Auckland |
28 Oct 1955 - current |
Shareholder Name | Address | Period |
---|---|---|
Middleditch, John Paul Individual |
Veulcluse Sydney, Australia |
28 Oct 1955 - current |
Shareholder Name | Address | Period |
---|---|---|
Zawada, Anne Jenene Individual |
Wellington |
28 Oct 1955 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
Cns No. 10 Limited Flat M Level 2 |
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Wellington Photographic Supplies Limited 11 Vivian Street |
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Pb Technologies (wellington) Limited 5-7 Vivian Street |
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Velocity Mortgages Limited 22 Vivian Street |
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Flax House Limited 22 Vivian Street |
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Bamonte Holdings Limited 12 Fifeshire Ave |
Jns Corporation Limited 129-133 Tory Street |
Coastal Projects 2016 Limited Level 8 /22 Willeston Street |
Newlife Homes Limited 15 Edward Street |
Yans Development Limited 2 Palmer Street |
Abby Builders Limited Level 4, Willbank House |
In Motion Investments Limited Floor 2, 111 Customhouse Quay |