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Patch Shareholdings Limited

Type: NZ Limited Company (Ltd)
9429032704204
NZBN
2140327
Company Number
Registered
Company Status
Current address
126 Tauranga Road
Rd 3
Matamata 3473
New Zealand
Records & other (Address For Share Register) & shareregister address used since 07 Jul 2014
126 Tauranga Road
Rd 3
Matamata 3473
New Zealand
Registered address used since 15 Jul 2014
126 Tauranga Road
Rd 3
Matamata 3473
New Zealand
Physical & service address used since 21 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Carnachan, Rosana Maria Rd 3
Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carnachan, Matthew David Rd 3
Matamata
3473
New Zealand
Directors

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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