Patriot Advanced Systems Limited was started on 29 Mar 2010 and issued an NZ business identifier of 9429031641944. This registered LTD company has been managed by 2 directors: Lisa Marie Mcpherson - an active director whose contract started on 18 Aug 2022,
Errol Wayne Bailey - an inactive director whose contract started on 29 Mar 2010 and was terminated on 29 Jun 2023.
As stated in our data (updated on 07 Apr 2024), the company registered 1 address: 248 Stanton Road, Amberley, Amberley, 7482 (category: registered, service).
Until 30 Jun 2021, Patriot Advanced Systems Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Oakway Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 29 Apr 2019 to 30 Jun 2021
Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 01 Apr 2011 to 29 Apr 2019
Address #3: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand
Registered & physical address used from 29 Mar 2010 to 01 Apr 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 10 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 |
Christchurch Central Christchurch 8011 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Saguha Trustee Limited Shareholder NZBN: 9429031641050 Company Number: 2423028 |
29 Mar 2010 - 04 May 2012 | |
| Entity | Saguha Trustee Limited Shareholder NZBN: 9429031641050 Company Number: 2423028 |
29 Mar 2010 - 04 May 2012 |
Lisa Marie Mcpherson - Director
Appointment date: 18 Aug 2022
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 18 Aug 2022
Errol Wayne Bailey - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 29 Jun 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Jul 2010
Leighs Cockram Jv Limited
Level 2, 219 High Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Dravitzki Trustees Limited
Level 2, 14 Dundas Street
Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street
Manning Trustees Limited
Level 2, 14 Dundas Street
Ah Trust Co Limited
Level 2, 14 Dundas Street