Patrick & Scott Limited was launched on 16 Dec 2009 and issued an NZ business number of 9429031722926. The registered LTD company has been run by 3 directors: Andrew Thomas Scott - an active director whose contract started on 16 Dec 2009,
Kenneth Macdonald Scott - an active director whose contract started on 28 Feb 2019,
Gary William Patrick - an inactive director whose contract started on 16 Dec 2009 and was terminated on 28 Feb 2019.
According to BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: 103 Bannister Street, Masterton, Masterton, 5810 (type: registered, physical).
Up until 05 Apr 2022, Patrick & Scott Limited had been using 139 Main Street, Pahiatua as their physical address.
A total of 209920 shares are allocated to 6 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Tak Limited (an entity) located at Masterton, Masterton postcode 5810.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 104958 shares) and includes
Tak Limited - located at Masterton, Masterton.
The third share allocation (104958 shares, 50%) belongs to 2 entities, namely:
Scott, Frances Delyth, located at Masterton (an individual),
Scott, Andrew Thomas, located at Masterton (an individual).
Previous addresses
Address: 139 Main Street, Pahiatua, 4910 New Zealand
Physical & registered address used from 20 May 2014 to 05 Apr 2022
Address: C/-tararua Chartered Accountants, 139 Main Street, Pahiatua 4910 New Zealand
Physical & registered address used from 20 Apr 2010 to 20 May 2014
Address: C/-quirke & Associates, 139 Main Street, Pahiatua
Registered & physical address used from 16 Dec 2009 to 20 Apr 2010
Basic Financial info
Total number of Shares: 209920
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Tak Limited Shareholder NZBN: 9429041762387 |
Masterton Masterton 5810 New Zealand |
05 Mar 2019 - |
Shares Allocation #2 Number of Shares: 104958 | |||
Entity (NZ Limited Company) | Tak Limited Shareholder NZBN: 9429041762387 |
Masterton Masterton 5810 New Zealand |
05 Mar 2019 - |
Shares Allocation #3 Number of Shares: 104958 | |||
Individual | Scott, Frances Delyth |
Masterton New Zealand |
16 Dec 2009 - |
Individual | Scott, Andrew Thomas |
Masterton New Zealand |
16 Dec 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Scott, Andrew Thomas |
Masterton New Zealand |
16 Dec 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Scott, Frances Delyth |
Masterton New Zealand |
16 Dec 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Scott, Kenneth Macdonald |
Masterton 5810 New Zealand |
05 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patrick, Faith Jennifer |
Masterton New Zealand |
16 Dec 2009 - 05 Mar 2019 |
Individual | Patrick, Gary William |
Masterton New Zealand |
16 Dec 2009 - 05 Mar 2019 |
Individual | Stewart, Dominic Charles |
Lansdowne Masterton 5810 New Zealand |
16 Nov 2010 - 07 Mar 2014 |
Individual | Patrick, Gary William |
Masterton New Zealand |
16 Dec 2009 - 05 Mar 2019 |
Individual | Mckenzie, Bruce Harper |
Masterton Masterton 5810 New Zealand |
16 Nov 2010 - 30 Jun 2011 |
Individual | Patrick, Faith Jennifer |
Masterton New Zealand |
16 Dec 2009 - 05 Mar 2019 |
Entity | Dwj Limited Shareholder NZBN: 9429031488556 Company Number: 2522929 |
16 Nov 2010 - 07 Mar 2014 | |
Entity | Dwj Limited Shareholder NZBN: 9429031488556 Company Number: 2522929 |
16 Nov 2010 - 07 Mar 2014 | |
Individual | Mckenzie, Alexis Catherine |
Masterton Masterton 5810 New Zealand |
16 Nov 2010 - 07 Mar 2014 |
Andrew Thomas Scott - Director
Appointment date: 16 Dec 2009
Address: Masterton, 5888 New Zealand
Address used since 04 May 2016
Kenneth Macdonald Scott - Director
Appointment date: 28 Feb 2019
Address: Masterton, 5810 New Zealand
Address used since 28 Feb 2019
Gary William Patrick - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 28 Feb 2019
Address: Masterton, 5888 New Zealand
Address used since 04 May 2016
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