Patriarch Limited was started on 21 Apr 2010 and issued an NZBN of 9429031566148. The registered LTD company has been managed by 2 directors: John Alistair Sadgrove - an active director whose contract started on 21 Apr 2010,
Christine Sadgrove - an active director whose contract started on 21 Apr 2010.
As stated in our information (last updated on 04 Apr 2024), the company filed 1 address: 99 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Until 23 Mar 2017, Patriarch Limited had been using Level 1, 107 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sadgrove, John Alistair (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sadgrove, Christine - located at Mount Maunganui, Mount Maunganui. Patriarch Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 21 Apr 2010 to 23 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sadgrove, John Alistair |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sadgrove, Christine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Patriarch Trustee Services Limited Shareholder NZBN: 9429031568838 Company Number: 2462153 |
Epsom Auckland 1051 New Zealand |
21 Apr 2010 - 14 Jan 2021 |
Entity | Patriarch Trustee Services Limited Shareholder NZBN: 9429031568838 Company Number: 2462153 |
Epsom Auckland 1051 New Zealand |
21 Apr 2010 - 14 Jan 2021 |
John Alistair Sadgrove - Director
Appointment date: 21 Apr 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jan 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Nov 2013
Christine Sadgrove - Director
Appointment date: 21 Apr 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jan 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Nov 2013
Kiwicam.co.nz Limited
99 Great South Road
Enterprise Dodd Trustee Services Limited
99 Great South Road
Spy Valley Trustee Services Limited
99 Great South Road
Jay Sai Limited
99 Great South Road
Shop N Save Supermarket (nz) Limited
99 Great South Road
Clarence Marketing Limited
99 Great South Road
Epsom Heights Investment Limited
4 Dunkerron Avenue
Financial Wellness Limited
8 Patey Street
Jay Sai Limited
99 Great South Road
Khushal Properties Limited
99 Great South Road
Mt Roskill Joint Venture Limited
99 Great South Road
White Swan Medical Investments Limited
99 Great South Road