Patearoa Station Limited, a registered company, was registered on 22 Nov 2006. 9429033733289 is the NZ business number it was issued. The company has been managed by 5 directors: Belinda Louise Colling - an active director whose contract began on 10 Jul 2009,
Charles Mitchell Hore - an active director whose contract began on 10 Jul 2009,
Suzanne Joan Hore - an inactive director whose contract began on 14 Jan 2008 and was terminated on 28 Jul 2009,
Charles Mitchell Hore - an inactive director whose contract began on 22 Nov 2006 and was terminated on 14 Jan 2008,
Belinda Louise Colling - an inactive director whose contract began on 22 Nov 2006 and was terminated on 14 Jan 2008.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
Patearoa Station Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address up until 09 Nov 2018.
Other names used by this company, as we found at BizDb, included: from 22 Nov 2006 to 16 Jun 2017 they were called Colore Holdings Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 14 Dec 2011 to 09 Nov 2018
Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 20 Jul 2011 to 09 Nov 2018
Address #3: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Registered address used from 21 May 2007 to 20 Jul 2011
Address #4: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Physical address used from 21 May 2007 to 14 Dec 2011
Address #5: C/-horwath Hunter & Brocklebank, 56 York Place, Dunedin
Registered & physical address used from 22 Nov 2006 to 21 May 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Colling, Belinda Louise |
747 Patearoa - Paerau Road, Rd 4 Ranfurly 9398 New Zealand |
03 Aug 2009 - |
Entity (NZ Limited Company) | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 |
Christchurch Central Christchurch 8011 New Zealand |
08 Feb 2008 - |
Individual | Hore, Charles Mitchell |
Patearoa - Paerau Road, Rd 4 Ranfurly 9398 New Zealand |
03 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Colling, Belinda Louise |
747 Patearoa - Paerau Road, Rd 4 Ranfurly 9398 New Zealand |
03 Aug 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hore, Charles Mitchell |
Patearoa - Paerau Road, Rd 4 Ranfurly 9398 New Zealand |
03 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colling, Belinda Louise |
Mornington Dunedin 9011 |
22 Nov 2006 - 19 Mar 2007 |
Individual | Hore, Charles Mitchell |
Mornington Dunedin 9011 |
22 Nov 2006 - 19 Mar 2007 |
Belinda Louise Colling - Director
Appointment date: 10 Jul 2009
Address: R D 4, Patearoa Road, Ranfurly, 9398 New Zealand
Address used since 06 Nov 2015
Address: 747 Patearoa-paerua Road, Rd 4, Ranfurly, 9398 New Zealand
Address used since 23 Nov 2018
Address: 747 Patearoa-paerau Road, Rd 4, Ranfurly, 9398 New Zealand
Address used since 01 Oct 2019
Charles Mitchell Hore - Director
Appointment date: 10 Jul 2009
Address: 747 Patearoa-paerau Road, Rd 4, Ranfurly, 9398 New Zealand
Address used since 23 Nov 2018
Address: R D 4, Patearoa Road, Ranfurly, 9398 New Zealand
Address used since 06 Nov 2015
Suzanne Joan Hore - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 28 Jul 2009
Address: R D 4, Patearoa Road, Ranfurly,
Address used since 14 Jan 2008
Charles Mitchell Hore - Director (Inactive)
Appointment date: 22 Nov 2006
Termination date: 14 Jan 2008
Address: Mornington, Dunedin 9011,
Address used since 05 Mar 2007
Belinda Louise Colling - Director (Inactive)
Appointment date: 22 Nov 2006
Termination date: 14 Jan 2008
Address: Mornington, Dunedin 9011,
Address used since 05 Mar 2007
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