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Patearoa Station Limited

Type: NZ Limited Company (Ltd)
9429033733289
NZBN
1888261
Company Number
Registered
Company Status
Current address
Level 1, Westpac Building
106 George Street
Dunedin 9016
New Zealand
Registered & physical address used since 09 Nov 2018
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 01 Dec 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Individual Colling, Belinda Louise 747 Patearoa - Paerau Road, Rd 4
Ranfurly
9398
New Zealand
Entity (NZ Limited Company) Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Christchurch Central
Christchurch
8011
New Zealand
Individual Hore, Charles Mitchell Patearoa - Paerau Road, Rd 4
Ranfurly
9398
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Colling, Belinda Louise 747 Patearoa - Paerau Road, Rd 4
Ranfurly
9398
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hore, Charles Mitchell Patearoa - Paerau Road, Rd 4
Ranfurly
9398
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colling, Belinda Louise Mornington
Dunedin 9011
Individual Hore, Charles Mitchell Mornington
Dunedin 9011
Directors

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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