General information

Patmax Holdings (2018) Limited

Type: NZ Limited Company (Ltd)
9429041655290
New Zealand Business Number
5634328
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Patmax Holdings (2018) Limited (issued an NZ business identifier of 9429041655290) was incorporated on 17 Mar 2015. 6 addresess are currently in use by the company: 3 Fairway Drive, Bridge Hill, Alexandra, 9320 (type: registered, service). Unit 1, 33 Reece Crescent, Wanaka had been their registered address, until 13 Dec 2021. Patmax Holdings (2018) Limited used other aliases, namely: Patmax Developments Limited from 13 Mar 2015 to 28 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Paterson, Robert Nigel (a director) located at Little Valley, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Paterson, Laurie Elizabeth (a director) - located at Little Valley, Alexandra. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Patmax Holdings (2018) Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
Level 1, 21f Gordon Road, Wanaka, 9305 Registered & physical & service 13 Dec 2021
8 Blackmore Crescent, Alexandra, Alexandra, 9320 Registered & service 11 Aug 2023
3 Fairway Drive, Bridge Hill, Alexandra, 9320 Registered & service 13 Sep 2023
Directors
Name and Address Role Period
Robert Nigel Paterson
Bridge Hill, Alexandra, 9320
Address used since 30 Aug 2022
Little Valley, Alexandra, 9320
Address used since 01 Aug 2018
Albert Town, Wanaka, 9305
Address used since 17 Mar 2015
Director 17 Mar 2015 - current
Laurie Elizabeth Paterson
Bridge Hill, Alexandra, 9320
Address used since 30 Aug 2022
Little Valley, Alexandra, 9320
Address used since 01 Aug 2018
Albert Town, Wanaka, 9305
Address used since 17 Mar 2015
Director 17 Mar 2015 - current
Natalie Claire Paterson
Mornington, Dunedin, 9011
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Haley Philippa Van Leeuwen
Vauxhall, Dunedin, 9013
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Addresses
Previous address Type Period
Unit 1, 33 Reece Crescent, Wanaka, 9305 Registered & physical 24 Jun 2021 - 13 Dec 2021
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 28 Nov 2018 - 24 Jun 2021
1st Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Registered 15 Aug 2018 - 28 Nov 2018
1st Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Registered 17 Mar 2015 - 15 Aug 2018
1st Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Physical 17 Mar 2015 - 28 Nov 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paterson, Robert Nigel
Director
Little Valley
Alexandra
9320
17 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Paterson, Laurie Elizabeth
Director
Little Valley
Alexandra
9320
17 Mar 2015 - current
Location
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