Et Patents Limited
Type: NZ Limited Company (Ltd)Et Patents Limited (issued a New Zealand Business Number of 9429045992469) was incorporated on 06 Mar 2017. 7 addresess are currently in use by the company: Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: office, delivery). L11, 1 Willeston Street, Wellington Central, Wellington had been their registered address, until 08 Sep 2023. 360 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 120 shares (33.33% of shares), namely:
Abogado Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 120 shares); it includes
Saffron Hill Holdings Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allotment (60 shares, 16.67%) belongs to 1 entity, namely:
Livingstone, Godfrey, located at Remuera, Auckland (an individual). "Patent Attorney" (business classification M693140) is the category the Australian Bureau of Statistics issued to Et Patents Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L11, 1 Willeston Street, Wellington Central, Wellington, 6011 | Physical | 10 Apr 2018 |
| L11, 1 Willeston Street, Wellington Central, Wellington, 6011 | Delivery & office | 28 Sep 2020 |
| Po Box 10932, Wellington, 6140 | Postal | 14 Sep 2021 |
| Level 16, Shortland Centre, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Godfrey Livingstone
Remuera, Auckland, 1050
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Mathew James Campbell
Auckland Central, Auckland, 1010
Address used since 27 Sep 2022
Epsom, Auckland, 1023
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
John Kinnear Terry
Kelburn, Wellington, 6012
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 31 Mar 2022 |
|
Blayne Malcolm Peacock
05-17 Tierra Vue, Singapore, 424163
Address used since 23 Feb 2021
Auckland Central, Auckland, 1010
Address used since 15 Jul 2020
Beach Haven, Auckland, 0626
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 30 Sep 2021 |
| Type | Used since | |
|---|---|---|
| Level 16, Shortland Centre, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Sep 2023 |
| Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 20 Sep 2023 |
| L11, 1 Willeston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| L11, 1 Willeston Street, Wellington Central, Wellington, 6011 | Registered & service | 10 Apr 2018 - 08 Sep 2023 |
| L12, 1 Willeston Street, Wellington Central, Wellington, 6011 | Registered & physical | 06 Mar 2017 - 10 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abogado Limited Shareholder NZBN: 9429049203196 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
15 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saffron Hill Holdings Limited Shareholder NZBN: 9429048008624 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Godfrey Individual |
Remuera Auckland 1050 |
15 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Mathew James Individual |
Epsom Auckland 1023 |
15 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawith Trustees 2017 Limited Shareholder NZBN: 9429030819122 Company Number: 3708719 Entity |
04 Apr 2018 - 05 Oct 2021 | |
|
Mtft Investments Limited Shareholder NZBN: 9429041657973 Company Number: 5633869 Entity |
04 Apr 2018 - 04 Apr 2022 | |
|
Terry, John Kinnear Individual |
Kelburn Wellington 6012 |
06 Mar 2017 - 04 Apr 2022 |
|
Mtft Investments Limited Shareholder NZBN: 9429041657973 Company Number: 5633869 Entity |
1 Margaret Street Lower Hutt 5010 |
04 Apr 2018 - 04 Apr 2022 |
|
Gawith Trustees 2017 Limited Shareholder NZBN: 9429030819122 Company Number: 3708719 Entity |
Masterton 5810 |
04 Apr 2018 - 05 Oct 2021 |
|
Gawith Trustees 2017 Limited Shareholder NZBN: 9429030819122 Company Number: 3708719 Entity |
Masterton 5810 |
04 Apr 2018 - 05 Oct 2021 |
|
Peacock, Blayne Malcolm Individual |
05-17 Tierra Vue Singapore 424163 |
06 Mar 2017 - 05 Oct 2021 |
 |
Et Intellectual Property Limited 1 Willeston Street |
|
O.j. Enterprises Limited 1 Willeston Street |
|
The Food And Agribusiness Market Experience (fame) Trust Level 5, Pencarron House |
|
Et Law Limited L11, 1 Willeston Street |
|
Pencarrow Iv Fund Founder Limited Level 14 |
|
Pencarrow Iv Fund Limited Level 14 |
|
Zone Law Limited Level 14 |
|
Arris 17 Limited 10 Mewburn Rise |
|
Ipiphany Limited 61 Treeton Place |
|
Origin Ip Limited Level 10, 21 Queen Street |
|
Rip Cord Limited 56a Jellicoe Drive |
|
Wray Ip Limited 202 Ponsonby Road |