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Pate Holdings Limited

Type: NZ Limited Company (Ltd)
9429031454551
NZBN
3032810
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 04 Mar 2020

Pate Holdings Limited was launched on 28 Jul 2010 and issued an NZ business number of 9429031454551. This registered LTD company has been supervised by 2 directors: Tessa Jacqueline Mocatta - an active director whose contract started on 28 Jul 2010,
Paul Alexander Goodwin - an active director whose contract started on 28 Jul 2010.
As stated in BizDb's database (updated on 16 Mar 2024), the company registered 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered, physical).
Up until 04 Mar 2020, Pate Holdings Limited had been using Unit 3B/303 Blenheim Road, Christchurch as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Goodwin, Paul Alexander (an individual) located at Rd8, Christchurch postcode 7678.
The 2nd group consists of 3 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Landley Trustees Limited - located at Sydenham, Christchurch,
Goodwin, Paul Alexander - located at Rd8, Christchurch,
Mocatta, Tessa Jacqueline - located at Rd8, Christchurch.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mocatta, Tessa Jacqueline, located at Rd8, Christchurch (a director). Pate Holdings Limited was categorised as "Bar - licensed" (ANZSIC H452010).

Addresses

Previous addresses

Address: Unit 3b/303 Blenheim Road, Christchurch, 8041 New Zealand

Registered & physical address used from 19 Oct 2016 to 04 Mar 2020

Address: 8 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand

Registered & physical address used from 14 May 2012 to 19 Oct 2016

Address: 79 Cambridge Terrace, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Jul 2010 to 14 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Goodwin, Paul Alexander Rd8
Christchurch
7678
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Landley Trustees Limited
Shareholder NZBN: 9429032539967
Sydenham
Christchurch
8023
New Zealand
Individual Goodwin, Paul Alexander Rd8
Christchurch
7678
New Zealand
Director Mocatta, Tessa Jacqueline Rd8
Christchurch
7678
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mocatta, Tessa Jacqueline Rd8
Christchurch
7678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Templetons Trustees Limited
Shareholder NZBN: 9429034056875
Company Number: 1827413
Entity Templetons Trustees Limited
Shareholder NZBN: 9429034056875
Company Number: 1827413
Directors

Tessa Jacqueline Mocatta - Director

Appointment date: 28 Jul 2010

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 11 Oct 2016


Paul Alexander Goodwin - Director

Appointment date: 28 Jul 2010

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 11 Oct 2016

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