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Patch Pursuits Limited

Type: NZ Limited Company (Ltd)
9429030519534
NZBN
4001938
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
126 Tauranga Road
Rd 3
Matamata 3473
New Zealand
Physical address used since 06 Aug 2014
126 Tauranga Road
Rd 3
Matamata 3473
New Zealand
Office & postal & delivery address used since 14 Jul 2019
Po Box 448
Matamata
Matamata 3440
New Zealand
Postal address used since 04 Jul 2023

Patch Pursuits Limited, a registered company, was started on 24 Sep 2012. 9429030519534 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been supervised by 3 directors: Rosana Maria Carnachan - an active director whose contract began on 24 Sep 2012,
Matthew David Carnachan - an active director whose contract began on 28 Jul 2019,
Matthew David Carnachan - an inactive director whose contract began on 26 Aug 2013 and was terminated on 27 Mar 2019.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 103 Banks Road, Matamata, Matamata, 3473 (category: registered, service).
Patch Pursuits Limited had been using 126 Tauranga Road, Rd 3, Matamata as their registered address until 17 Jul 2023.
Former names used by the company, as we identified at BizDb, included: from 10 Sep 2012 to 22 Nov 2017 they were called Asparagus Patch Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 103 Banks Road, Matamata, Matamata, 3473 New Zealand

Office & delivery address used from 04 Jul 2023

Address #5: 103 Banks Road, Matamata, Matamata, 3473 New Zealand

Registered & service address used from 17 Jul 2023

Principal place of activity

126 Tauranga Road, Rd 3, Matamata, 3473 New Zealand


Previous addresses

Address #1: 126 Tauranga Road, Rd 3, Matamata, 3473 New Zealand

Registered & service address used from 06 Aug 2014 to 17 Jul 2023

Address #2: 126a Tauranga Road, Rd 3, Matamata, 3473 New Zealand

Registered address used from 22 Jul 2013 to 06 Aug 2014

Address #3: 126a Tauranga Road, Rd 3, Matamata, 3473 New Zealand

Physical address used from 15 Jul 2013 to 06 Aug 2014

Address #4: 204 Waharoa Road East, Matamata, 3440 New Zealand

Registered address used from 03 Jan 2013 to 22 Jul 2013

Address #5: 204 Waharoa Road East, Matamata, 3440 New Zealand

Physical address used from 03 Jan 2013 to 15 Jul 2013

Address #6: 117 Hart Road, Rd 1, Pukekohe, 2676 New Zealand

Physical & registered address used from 24 Sep 2012 to 03 Jan 2013

Contact info
64 21 1128608
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Matthew David Carnachan, Rosana Maria Carnachan And Ca Trustees (carnachan) Limited Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Carnachan, Rosana Maria Matamata
Matamata
3473
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carnachan, Matthew David Matamata
Matamata
3473
New Zealand
Directors

Rosana Maria Carnachan - Director

Appointment date: 24 Sep 2012

Address: Matamata, Matamata, 3473 New Zealand

Address used since 04 Jul 2023

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 29 Jul 2014


Matthew David Carnachan - Director

Appointment date: 28 Jul 2019

Address: Matamata, Matamata, 3473 New Zealand

Address used since 04 Jul 2023

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 28 Jul 2019


Matthew David Carnachan - Director (Inactive)

Appointment date: 26 Aug 2013

Termination date: 27 Mar 2019

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 26 Aug 2013

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