Patton Design Limited
Type: NZ Limited Company (Ltd)Patton Design Limited (New Zealand Business Number 9429046160461) was incorporated on 06 Jun 2017. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). 999 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50.05% of shares), namely:
Pett Rands Investment Trustee Limited (an entity) located at Birkenhead Point, Auckland postcode 0626. In the second group, a total of 3 shareholders hold 49.95% of all shares (exactly 499 shares); it includes
Cornwall Trustees 94 Limited (an entity) - located at Newmarket, Auckland,
Rodgers, David Gilmore (a director) - located at Ponsonby, Auckland,
Turner, Tracey Kim (an individual) - located at Ponsonby, Auckland. "Interior design or decorating consultancy service" (business classification M692460) is the category the Australian Bureau of Statistics issued to Patton Design Limited. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 06 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Gilmore Rodgers
Ponsonby, Auckland, 1011
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - current |
|
Ross Donald Pett
Birkenhead, Auckland, 0626
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - current |
|
Catherine Clare Patton
Te Atatu Peninsula, Auckland, 0610
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 31 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pett Rands Investment Trustee Limited Shareholder NZBN: 9429042557821 Entity (NZ Limited Company) |
Birkenhead Point Auckland 0626 |
06 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 94 Limited Shareholder NZBN: 9429048126212 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Jul 2020 - current |
|
Rodgers, David Gilmore Director |
Ponsonby Auckland 1011 |
06 Jun 2017 - current |
|
Turner, Tracey Kim Individual |
Ponsonby Auckland 1011 |
06 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnham Family Trustee Company Limited Shareholder NZBN: 9429046119865 Company Number: 6280383 Entity |
06 Jun 2017 - 15 May 2019 | |
|
Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 Entity |
06 Jun 2017 - 17 Jul 2020 | |
|
Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 Entity |
Auckland 1010 |
06 Jun 2017 - 17 Jul 2020 |
|
Patton, Catherine Clare Individual |
Te Atatu Peninsula Auckland 0610 |
06 Jun 2017 - 15 May 2019 |
|
Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 Entity |
Auckland 1010 |
06 Jun 2017 - 17 Jul 2020 |
|
Burnham, Paul Anthony Individual |
Te Atatu Peninsula Auckland 0610 |
06 Jun 2017 - 15 May 2019 |
|
Burnham Family Trustee Company Limited Shareholder NZBN: 9429046119865 Company Number: 6280383 Entity |
Te Atatu Peninsula Auckland 0610 |
06 Jun 2017 - 15 May 2019 |
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