Patepouri Limited, a registered company, was launched on 04 Oct 2013. 9429030034624 is the number it was issued. The company has been run by 5 directors: Naomi Elizabeth Dean - an active director whose contract started on 04 Oct 2013,
Lance Nigel Dean - an active director whose contract started on 04 Oct 2013,
Robyn Carol Dean - an active director whose contract started on 15 Jun 2021,
Rosalind Jane Plunkett - an inactive director whose contract started on 04 Oct 2013 and was terminated on 15 Jun 2021,
Gregory Keith Plunkett - an inactive director whose contract started on 04 Oct 2013 and was terminated on 15 Jun 2021.
Last updated on 15 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 164 Main Street, Huntly, Huntly, 3700 (registered address),
164 Main Street, Huntly, Huntly, 3700 (service address),
168 Main Street, Huntly, Huntly, 3700 (physical address).
Patepouri Limited had been using 168 Main Street, Huntly, Huntly as their registered address up to 13 Oct 2023.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the next share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 168 Main Street, Huntly, Huntly, 3700 New Zealand
Registered & service address used from 27 Jul 2016 to 13 Oct 2023
Address #2: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Oct 2014 to 27 Jul 2016
Address #3: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 04 Oct 2013 to 07 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dean, Robyn Carol |
Rd 2 Ohaupo 3882 New Zealand |
24 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Dean, Lance Nigel |
Rd 6 Te Awamutu 3876 New Zealand |
04 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Dean, Naomi Elizabeth |
Rd 6 Te Awamutu 3876 New Zealand |
04 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plunkett, Rosalind Jane |
Rd 2 Ohaupo 3882 New Zealand |
04 Oct 2013 - 24 Jun 2021 |
| Individual | Plunkett, Gregory Keith |
Rd 2 Ohaupo 3882 New Zealand |
04 Oct 2013 - 24 Jun 2021 |
| Director | Rosalind Jane Plunkett |
Rd 2 Ohaupo 3882 New Zealand |
04 Oct 2013 - 24 Jun 2021 |
| Director | Gregory Keith Plunkett |
Rd 2 Ohaupo 3882 New Zealand |
04 Oct 2013 - 24 Jun 2021 |
Naomi Elizabeth Dean - Director
Appointment date: 04 Oct 2013
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 09 Apr 2015
Lance Nigel Dean - Director
Appointment date: 04 Oct 2013
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 09 Apr 2015
Robyn Carol Dean - Director
Appointment date: 15 Jun 2021
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 15 Jun 2021
Rosalind Jane Plunkett - Director (Inactive)
Appointment date: 04 Oct 2013
Termination date: 15 Jun 2021
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 02 Apr 2014
Gregory Keith Plunkett - Director (Inactive)
Appointment date: 04 Oct 2013
Termination date: 15 Jun 2021
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 02 Apr 2014
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