General information
Patagonia New Zealand
Type: NZ Unlimited Company (Ultd)9429042201953
New Zealand Business Number
5873347
Company Number
Registered
Company Status
Patagonia New Zealand (issued a New Zealand Business Number of 9429042201953) was registered on 24 Feb 2016. 3 addresses are in use by the company: 14 Awarua Crescent, Orakei, Auckland, 1071 (type: registered, service). Level 10, 2 Commerce Street, Auckland Central, Auckland had been their registered address, up to 30 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
201206910059 - Patagonia Global, Llc (an other) located at Ventura, California postcode 93001. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2021 |
| 14 Awarua Crescent, Orakei, Auckland, 1071 | Registered & service | 14 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dane Kevin O'shanassy
Torquay, Victoria, 3228
Address used since 01 Jan 1970
Jan Juc, Victoria, 3228
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
| Yvonne Frantz Besvold | Director | 27 Sep 2023 - current |
| Hilary Anne Dessouky | Director | 27 Sep 2023 - current |
|
Paul James Charles Davies
Orakei, Auckland, 1071
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 07 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 2 Commerce Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Jul 2020 - 30 Jun 2021 |
| Level 9, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Feb 2016 - 13 Jul 2020 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
201206910059 - Patagonia Global, Llc Other (Other) |
Ventura California 93001 |
24 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Patagonia Works |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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|
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