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Patterson Farms Pollok Limited

Type: NZ Limited Company (Ltd)
9429032095937
NZBN
114061
Company Number
Registered
Company Status
Current address
Mcpike Road
Rd 4
Waiuku 2684
New Zealand
Service & physical address used since 01 Nov 2016
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 16 Nov 2017
69 Mcpike Road
Rd 4
Pollok 2684
New Zealand
Registered & service address used since 22 Jun 2023

Patterson Farms Pollok Limited, a registered company, was started on 29 Apr 1982. 9429032095937 is the number it was issued. The company has been run by 5 directors: Milson John Carson Patterson - an active director whose contract began on 29 Apr 1982,
Fiona Jane Patterson - an active director whose contract began on 25 Feb 2022,
Sarah Elizabeth Patterson - an active director whose contract began on 25 Feb 2022,
Richard John Edward Patterson - an active director whose contract began on 25 Feb 2022,
Julia Mary Patterson - an inactive director whose contract began on 29 Apr 1982 and was terminated on 20 Jun 2014.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 25 Mckerrow Street, Te Anau, Te Anau, 9600 (type: registered, service).
Patterson Farms Pollok Limited had been using 48 Queen Street, Waiuku as their physical address up to 01 Nov 2016.
A total of 2000 shares are issued to 4 shareholders (4 groups). The first group consists of 666 shares (33.3%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 666 shares (33.3%). Finally we have the next share allocation (666 shares 33.3%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 25 Mckerrow Street, Te Anau, Te Anau, 9600 New Zealand

Registered & service address used from 22 Nov 2023

Previous addresses

Address #1: 48 Queen Street, Waiuku, 2321 New Zealand

Physical address used from 01 May 2015 to 01 Nov 2016

Address #2: 48 Queen Street, Waiuku, 2321 New Zealand

Registered address used from 01 May 2015 to 16 Nov 2017

Address #3: 48 Queen Street, Waiuku, 2321 New Zealand

Physical & registered address used from 21 Dec 2011 to 01 May 2015

Address #4: 51 Queen Street, Waiuku New Zealand

Physical address used from 01 Jul 1997 to 21 Dec 2011

Address #5: 51 Queen Street, Waiuku New Zealand

Registered address used from 23 Feb 1994 to 21 Dec 2011

Address #6: Rosie & Wilson, 49 Queen St, Waiuku

Registered address used from 22 Feb 1994 to 23 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 666
Individual Patterson, Fiona Jane Rd 4
Pollok
2684
New Zealand
Shares Allocation #2 Number of Shares: 666
Individual Patterson, Richard John Edward Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 666
Individual Patterson, Sarah Elizabeth Alexandra
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Patterson, Milson John Carson Rd 4
Pollok
2684
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rosie, Anne Elizabeth R D 1
Waiuku
Individual Rosie, Robert Charles R D 1
Waiuku
Individual Wilson, Dianne Sybil Waiuku
Individual Jones, Gillian Apryl Waiuku
Individual Patterson, Julia Mary Waiuku
R.d.4
Individual Jones, David Gordon Cormack Waiuku
Individual Brough, Barbara R D 2
Waiuku
Individual Turner, Trevor Kempster R D 4
Waiuku
Individual Wilson, Edgar Samuel Waiuku
Directors

Milson John Carson Patterson - Director

Appointment date: 29 Apr 1982

Address: Rd 3, Southbridge, 7683 New Zealand

Address used since 14 Nov 2023

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 09 Dec 2009


Fiona Jane Patterson - Director

Appointment date: 25 Feb 2022

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 14 Nov 2023

Address: Rd 4, Pollok, 2684 New Zealand

Address used since 25 Feb 2022


Sarah Elizabeth Patterson - Director

Appointment date: 25 Feb 2022

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 25 Feb 2022


Richard John Edward Patterson - Director

Appointment date: 25 Feb 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 25 Feb 2022


Julia Mary Patterson - Director (Inactive)

Appointment date: 29 Apr 1982

Termination date: 20 Jun 2014

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 09 Dec 2009

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