General information

The Patriarch Investment Company Limited

Type: NZ Limited Company (Ltd)
9429041384909
New Zealand Business Number
5436481
Company Number
Registered
Company Status
J551130 - J551130 Television Film Or Tape Production
Industry classification codes with description

The Patriarch Investment Company Limited (NZBN 9429041384909) was incorporated on 27 Aug 2014. 1 address is in use by the company: 2/177 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered). 73A Huia Road, Papatoetoe, Auckland had been their registered address, up to 26 Apr 2016. 488801 shares are issued to 20 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 10000 shares (2.05 per cent of shares), namely:
Stephen Whitehouse (an individual) located at Onetangi, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 1.02 per cent of all shares (5000 shares); it includes
Daniel Alexander (an individual) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allotment (5000 shares, 1.02%) belongs to 1 entity, namely:
Donald Dixon, located at Pakuranga Heights, Auckland (an individual). "J551130 Television film or tape production" (ANZSIC J551130) is the category the ABS issued The Patriarch Investment Company Limited. Businesscheck's information was last updated on 02 Nov 2021.

Current address Type Used since
2/177 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 26 Apr 2016
65 Marine Parade, Herne Bay, Auckland, 1011 Registered 26 Apr 2016
Contact info
64 21 926604
Phone (Phone)
robinscholes@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robin Scholes
Herne Bay, Auckland, 1011
Address used since 27 Aug 2014
Director 27 Aug 2014 - current
Addresses
Principal place of activity
65 Marine Parade , Herne Bay , Auckland , 1011
Previous address Type Period
73a Huia Road, Papatoetoe, Auckland, 2025 Registered & physical 27 Aug 2014 - 26 Apr 2016
Financial Data
Financial info
488801
Total number of Shares
April
Annual return filing month
02 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Stephen John Whitehouse
Individual
Onetangi
Waiheke Island
1081
27 Nov 2014 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Daniel Alexander
Individual
Ellerslie
Auckland
1051
27 Nov 2014 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Donald Bruce Dixon
Individual
Pakuranga Heights
Auckland
2010
27 Nov 2014 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
David John Oakley
Individual
Rd 3
Hamilton
3283
27 Nov 2014 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Carl Edward John Rowling
Individual
Mount Eden
Auckland
1041
27 Nov 2014 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Brian Kassler
Individual
Auckland Central
Auckland
1010
27 Nov 2014 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Gaurav Mrinal Sharma
Individual
Grafton
Auckland
1010
27 Nov 2014 - current
Shares Allocation #8 Number of Shares: 10000
Shareholder Name Address Period
Jennifer Gibbs
Individual
Orakei
Auckland
1071
27 Nov 2014 - current
Shares Allocation #9 Number of Shares: 10000
Shareholder Name Address Period
William Levingston Cooke
Individual
Red Beach
Red Beach
0932
27 Nov 2014 - current
Shares Allocation #10 Number of Shares: 10000
Shareholder Name Address Period
Huong Dieu Dang
Individual
Sockburn
Christchurch
8042
27 Nov 2014 - current
Shares Allocation #11 Number of Shares: 50000
Shareholder Name Address Period
Derek Montgomery Daniell
Individual
Rd 6
Masterton
5886
27 Nov 2014 - current
Shares Allocation #12 Number of Shares: 5000
Shareholder Name Address Period
Richard Allen
Individual
Auckland Central
Auckland
1010
27 Nov 2014 - current
Shares Allocation #13 Number of Shares: 75000
Shareholder Name Address Period
Andrew Adamson
Individual
Westmere
Auckland
1022
27 Nov 2014 - current
Shares Allocation #14 Number of Shares: 15000
Shareholder Name Address Period
David Mark Flacks
Individual
Remuera
Auckland
1050
27 Nov 2014 - current
Shares Allocation #15 Number of Shares: 10000
Shareholder Name Address Period
Kevin Estey
Individual
Seatoun
Wellington
6022
27 Nov 2014 - current
Shares Allocation #16 Number of Shares: 10000
Shareholder Name Address Period
Ken Yee
Individual
Sandringham
Auckland
1025
27 Nov 2014 - current
Shares Allocation #17 Number of Shares: 10000
Shareholder Name Address Period
Joseph Louis Geraghty
Individual
Papakura
Papakura
2110
27 Nov 2014 - current
Shares Allocation #18 Number of Shares: 8000
Shareholder Name Address Period
Alastair Lawrence
Individual
Parnell
Auckland
1052
27 Nov 2014 - current
Shares Allocation #19 Number of Shares: 8000
Shareholder Name Address Period
Dana Peters
Individual
Karaka Bays
Wellington
6022
27 Nov 2014 - current
Shares Allocation #20 Number of Shares: 5000
Shareholder Name Address Period
David Adams
Individual
Springfield
Rotorua
3015
27 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Jump Film And Tv Limited
Shareholder NZBN: 9429036128013
Company Number: 1276194
Entity
27 Aug 2014 - 27 Nov 2014
Jump Film And Tv Limited
Shareholder NZBN: 9429036128013
Company Number: 1276194
Entity
27 Aug 2014 - 27 Nov 2014
Location
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