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Patrick & Scott Limited

Type: NZ Limited Company (Ltd)
9429031722926
NZBN
2379115
Company Number
Registered
Company Status
Current address
103 Bannister Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 05 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Tak Limited
Shareholder NZBN: 9429041762387
Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 104958
Entity (NZ Limited Company) Tak Limited
Shareholder NZBN: 9429041762387
Masterton
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 104958
Individual Scott, Frances Delyth Masterton

New Zealand
Individual Scott, Andrew Thomas Masterton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Scott, Andrew Thomas Masterton

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Scott, Frances Delyth Masterton

New Zealand
Shares Allocation #6 Number of Shares: 1
Director Scott, Kenneth Macdonald Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patrick, Faith Jennifer Masterton

New Zealand
Individual Patrick, Gary William Masterton

New Zealand
Individual Stewart, Dominic Charles Lansdowne
Masterton
5810
New Zealand
Individual Patrick, Gary William Masterton

New Zealand
Individual Mckenzie, Bruce Harper Masterton
Masterton
5810
New Zealand
Individual Patrick, Faith Jennifer Masterton

New Zealand
Entity Dwj Limited
Shareholder NZBN: 9429031488556
Company Number: 2522929
Entity Dwj Limited
Shareholder NZBN: 9429031488556
Company Number: 2522929
Individual Mckenzie, Alexis Catherine Masterton
Masterton
5810
New Zealand
Directors

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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