Patch Shareholdings Limited, a registered company, was started on 10 Jun 2008. 9429032704204 is the NZ business number it was issued. The company has been managed by 2 directors: Matthew David Carnachan - an active director whose contract started on 10 Jun 2008,
Rosana Maria Carnachan - an active director whose contract started on 10 Jun 2008.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 103 Banks Road, Rd 3, Matamata, 3473 (type: registered, service).
Patch Shareholdings Limited had been using 126A Tauranga Road, Rd 3, Matamata as their registered address up until 15 Jul 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 103 Banks Road, Rd 3, Matamata, 3473 New Zealand
Registered & service address used from 18 Sep 2023
Previous addresses
Address #1: 126a Tauranga Road, Rd 3, Matamata, 3473 New Zealand
Registered address used from 22 Jul 2013 to 15 Jul 2014
Address #2: 126a Tauranga Road, Rd 3, Matamata, 3473 New Zealand
Physical address used from 15 Jul 2013 to 21 Jul 2022
Address #3: 204 Waharoa Road East, Matamata, 3440 New Zealand
Physical address used from 03 Jan 2013 to 15 Jul 2013
Address #4: 204 Waharoa Road East, Matamata, 3440 New Zealand
Registered address used from 03 Jan 2013 to 22 Jul 2013
Address #5: 117 Hart Road, Pukekohe, Auckland, 2676 New Zealand
Physical & registered address used from 10 Jul 2012 to 03 Jan 2013
Address #6: 117 Hart Road, Pukekohe New Zealand
Registered & physical address used from 19 Apr 2010 to 10 Jul 2012
Address #7: 31 Stuart Road, Pukekohe
Registered & physical address used from 10 Jun 2008 to 19 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carnachan, Rosana Maria |
Rd 3 Matamata 3473 New Zealand |
10 Jun 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carnachan, Matthew David |
Rd 3 Matamata 3473 New Zealand |
10 Jun 2008 - |
Matthew David Carnachan - Director
Appointment date: 10 Jun 2008
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 08 Sep 2023
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 07 Jul 2014
Rosana Maria Carnachan - Director
Appointment date: 10 Jun 2008
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 08 Sep 2023
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 07 Jul 2014
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