Carrad & Patterson Limited, a registered company, was launched on 22 Sep 1975. 9429034063811 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been supervised by 2 directors: Robin Forlonge Patterson - an active director whose contract began on 23 Sep 1975,
Cranford Nominees Ltd - an inactive director whose contract began on 22 Sep 1975 and was terminated on 23 Sep 1975.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Towler Lane, Feilding, Feilding, 4702 (category: registered, physical).
Carrad & Patterson Limited had been using 88 Motuhara Road, Plimmerton, Porirua as their registered address until 20 Aug 2020.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group includes 1600 shares (16%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4470 shares (44.7%). Lastly the third share allocation (2830 shares 28.3%) made up of 1 entity.
Principal place of activity
2 Towler Lane, Feilding, Feilding, 4702 New Zealand
Previous address
Address #1: 88 Motuhara Road, Plimmerton, Porirua, 5026 New Zealand
Registered & physical address used from 13 Jun 1997 to 20 Aug 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1600 | |||
| Individual | Patterson, Jonathan Robert |
Strowan Christchurch 8052 New Zealand |
30 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 4470 | |||
| Individual | Patterson, Robin Forlonge (a Shares) |
Feilding Feilding 4702 New Zealand |
22 Sep 1975 - |
| Shares Allocation #3 Number of Shares: 2830 | |||
| Individual | Renting, Annabel Jane |
Rd 5 Kairanga 4475 New Zealand |
30 Mar 2020 - |
| Shares Allocation #4 Number of Shares: 1100 | |||
| Individual | Patterson, Julie Mary (a Shares) |
Feilding Feilding 4702 New Zealand |
22 Sep 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, Annabel Jane (b Shares) |
Plimmerton Porirua |
22 Sep 1975 - 30 Mar 2020 |
Robin Forlonge Patterson - Director
Appointment date: 23 Sep 1975
Address: Feilding, Feilding, 4702 New Zealand
Address used since 13 Aug 2020
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 23 Sep 1975
Cranford Nominees Ltd - Director (Inactive)
Appointment date: 22 Sep 1975
Termination date: 23 Sep 1975
Address: Christchurch,
Address used since 22 Sep 1975
Jagda Group Limited
19 The Track
Kellahan Builders Limited
25 The Track
Porirua Photography Club Incorporated
27 The Track
Mont-saint-michel Limited
71 Motuhara Road
E F Boonen Electrical Limited
6 Toups Road
Holmes Denize Limited
8 Toups Road
Chrismas Properties Developments Limited
6a Sunset Parade
Gladius Investments Limited
39 Seaview Road
Jak Family Holdings Limited
6 Seaview Road
Perad Limited
73 Mana View Road
Seaview Trustees Limited
45 Seaview Road
Uberrimae Fidei Limited
7 Arapapwa Place