General information
The Patriarch Investment Company Limited
Type: NZ Limited Company (Ltd)9429041384909
New Zealand Business Number
5436481
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551130 - Television Film Or Tape Production
Industry classification codes with description
The Patriarch Investment Company Limited (NZBN 9429041384909) was incorporated on 27 Aug 2014. 9 addresess are in use by the company: 86 Sarfield St, Herne Bay, Auckland, 1011 (type: registered, service). 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 5000 shares (1.02 per cent of shares), namely:
Alexander, Daniel (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1.02 per cent of all shares (5000 shares); it includes
Dixon, Donald Bruce (an individual) - located at Pakuranga Heights, Auckland. The 3rd group of shareholders, share allotment (5000 shares, 1.02%) belongs to 1 entity, namely:
Oakley, David John, located at Rd 3, Hamilton (an individual). "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 08 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Marine Parade, Herne Bay, Auckland, 1011 | Registered | 26 Apr 2016 |
| 2/177 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & service | 26 Apr 2016 |
| Po Box 47739, Ponsonby, Auckland, 1144 | Postal | 30 Apr 2019 |
| 65 Marine Parade, Herne Bay, Auckland, 1011 | Office & delivery | 30 Apr 2019 |
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 13 May 2024
Herne Bay, Auckland, 1011
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 65 Marine Parade, Herne Bay, Auckland, 1011 | Office & delivery | 30 Apr 2019 |
| 86 Sarfield St, Herne Bay, Auckland, 1011 | Office & delivery | 13 May 2024 |
| 86 Sarfield St, Herne Bay, Auckland, 1011 | Registered & service | 21 May 2024 |
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
13 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Daniel Individual |
Ellerslie Auckland 1051 |
27 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Donald Bruce Individual |
Pakuranga Heights Auckland 2010 |
27 Nov 2014 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley, David John Individual |
Rd 3 Hamilton 3283 |
27 Nov 2014 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowling, Carl Edward John Individual |
Mount Eden Auckland 1041 |
27 Nov 2014 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, William Levingston Individual |
Red Beach Red Beach 0932 |
27 Nov 2014 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse, Stephen John Individual |
Onetangi Waiheke Island 1081 |
27 Nov 2014 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kassler, Brian Individual |
Auckland Central Auckland 1010 |
27 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Gaurav Mrinal Individual |
Grafton Auckland 1010 |
27 Nov 2014 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Jennifer Individual |
Orakei Auckland 1071 |
27 Nov 2014 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dang, Huong Dieu Individual |
Sockburn Christchurch 8042 |
27 Nov 2014 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniell, Derek Montgomery Individual |
Rd 6 Masterton 5886 |
27 Nov 2014 - current |
Shares Allocation #12 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Richard Individual |
Auckland Central Auckland 1010 |
27 Nov 2014 - current |
Shares Allocation #13 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Andrew Individual |
Westmere Auckland 1022 |
27 Nov 2014 - current |
Shares Allocation #14 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flacks, David Mark Individual |
Remuera Auckland 1050 |
27 Nov 2014 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Estey, Kevin Individual |
Seatoun Wellington 6022 |
27 Nov 2014 - current |
Shares Allocation #16 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Ken Individual |
Sandringham Auckland 1025 |
27 Nov 2014 - current |
Shares Allocation #17 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geraghty, Joseph Louis Individual |
Papakura Papakura 2110 |
27 Nov 2014 - current |
Shares Allocation #18 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Alastair Individual |
Parnell Auckland 1052 |
27 Nov 2014 - current |
Shares Allocation #19 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Dana Individual |
Karaka Bays Wellington 6022 |
27 Nov 2014 - current |
Shares Allocation #20 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, David 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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