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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Matthew David Carnachan, Rosana Maria Carnachan And Ca Trustees (carnachan) Limited |
Matamata 3473 New Zealand |
22 Apr 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Carnachan, Rosana Maria |
Matamata Matamata 3473 New Zealand |
24 Sep 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carnachan, Matthew David |
Matamata Matamata 3473 New Zealand |
24 Sep 2012 - |
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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