Shortcuts

Patents Developments Limited

Type: NZ Limited Company (Ltd)
9429031967952
NZBN
124929
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 21 Sep 2011

Patents Developments Limited, a registered company, was launched on 18 Sep 1956. 9429031967952 is the NZ business number it was issued. The company has been supervised by 2 directors: Marilyn Thelma Murdoch - an active director whose contract started on 15 Jul 2005,
Colin A Murdoch - an inactive director whose contract started on 19 Sep 1980 and was terminated on 16 Sep 2008.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Patents Developments Limited had been using H C Partners Limited, 39 George Street, Timaru as their registered address until 21 Sep 2011.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 501 shares (50.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 499 shares (49.9%).

Addresses

Previous addresses

Address: H C Partners Limited, 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 29 Sep 2010 to 21 Sep 2011

Address: Hubbard Churcher & Co, Foresters Bldg, 39 George St, Timaru New Zealand

Physical address used from 01 Jul 1997 to 29 Sep 2010

Address: Hubbard Churcher & Co, Foresters Bldg, 39 George St, Timaru New Zealand

Registered address used from 08 Oct 1992 to 29 Sep 2010

Address: Hubbard Churcher & Co, Foresters Bldg, 45 George St, Timaru

Registered address used from 07 Oct 1992 to 08 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Murdoch, Marilyn Thelma Timaru 7910

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Dorman, Simon James Rd 6
West Eyreton
7476
New Zealand
Individual Murdoch, Marilyn Thelma Timaru 7910

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murdoch, Colin Timaru
Individual Murdoch, Colin Timaru
Individual Dorman, Simon Gleniti
Timaru
7910
New Zealand
Directors

Marilyn Thelma Murdoch - Director

Appointment date: 15 Jul 2005

Address: Watlington, Timaru, 7910 New Zealand

Address used since 22 Sep 2015


Colin A Murdoch - Director (Inactive)

Appointment date: 19 Sep 1980

Termination date: 16 Sep 2008

Address: Timaru,

Address used since 19 Sep 1980

Nearby companies

Piccolo Bambino Limited
39 George Street

Wurmitzer Surgical Limited
39 George Street

Heigold Motors Limited
39 George Street

Silver Star Designs Limited
39 George Street

Gladstone Bar Limited
39 George Street

Mcintosh Catering Limited
39 George Street