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Patterson Associates Limited

Type: NZ Limited Company (Ltd)
9429033896793
NZBN
1860741
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Nov 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023

Patterson Associates Limited, a registered company, was registered on 29 Sep 2006. 9429033896793 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Andrew James Campbell Patterson - an active director whose contract started on 29 Sep 2006,
Andrew Raymond Mitchell - an active director whose contract started on 15 Apr 2011,
Davor Popadich - an active director whose contract started on 15 Apr 2011,
Surya Fullerton - an active director whose contract started on 30 Jun 2022,
Denis William Snelgar - an active director whose contract started on 01 Dec 2022.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Patterson Associates Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 11 Nov 2019.
More names for this company, as we found at BizDb, included: from 13 Jun 2007 to 26 Jul 2007 they were called Pattersons Architecture Limited, from 29 Sep 2006 to 13 Jun 2007 they were called Patterson Architects Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 11 Nov 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Dec 2013 to 16 Jul 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 15 Dec 2009 to 13 Dec 2013

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 20 Mar 2008 to 15 Dec 2009

Address #5: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland

Registered & physical address used from 02 Aug 2007 to 20 Mar 2008

Address #6: Studio 25, 9 Farnham Street, Parnell, Auckland

Physical & registered address used from 29 Sep 2006 to 02 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Patterson, Andrew James Campbell Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Rangimarie Trustees 2017 Limited
Shareholder NZBN: 9429046137517
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Patterson, Andrew James Campbell Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Peter Gordon Ponsonby
Auckland
1021
New Zealand
Individual Anderson, Wayne Derek Parnell
Auckland
Directors

Andrew James Campbell Patterson - Director

Appointment date: 29 Sep 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Nov 2016


Andrew Raymond Mitchell - Director

Appointment date: 15 Apr 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Apr 2011


Davor Popadich - Director

Appointment date: 15 Apr 2011

Address: Hahei, Whitianga, 3591 New Zealand

Address used since 28 Jun 2022

Address: Ferry Landing, Rd 1, Whitianga, 3591 New Zealand

Address used since 09 Oct 2019

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 15 Apr 2011


Surya Fullerton - Director

Appointment date: 30 Jun 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 30 Jun 2022


Denis William Snelgar - Director

Appointment date: 01 Dec 2022

Address: Regent, Whangarei, 0112 New Zealand

Address used since 01 Dec 2022


Andrew Connolley - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 06 Oct 2009

Address: Whangaparaoa,

Address used since 10 Sep 2009

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