Patina Photography Limited, a registered company, was registered on 13 Jun 2006. 9429034050521 is the NZBN it was issued. "Portrait photography service" (business classification M699130) is how the company has been classified. This company has been supervised by 3 directors: Michelle Phillips - an active director whose contract started on 13 Jun 2006,
James Henare Phillips - an active director whose contract started on 01 Aug 2012,
Ian Paul Irvine - an inactive director whose contract started on 13 Jun 2006 and was terminated on 04 Jun 2017.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 417 Cuba Street, Alicetown, Lower Hutt, 5010 (category: postal, delivery).
Patina Photography Limited had been using 5 Dawson Street, Berhampore, Wellington as their registered address until 27 Jul 2021.
Past names for this company, as we found at BizDb, included: from 13 Jun 2006 to 31 Aug 2012 they were called A1 Photography Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%).
Principal place of activity
14 Kilmister Grove, Boulcott, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 5 Dawson Street, Berhampore, Wellington, 6023 New Zealand
Registered & physical address used from 15 Aug 2019 to 27 Jul 2021
Address #2: 55 Colson Street, Lower Hutt New Zealand
Registered & physical address used from 13 Jun 2006 to 15 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Phillips, James Henare |
Boulcott Lower Hutt 5011 New Zealand |
01 Sep 2012 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Irvine, Michelle |
Boulcott Lower Hutt 5011 New Zealand |
13 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irvine, Ian |
Lower Hutt |
13 Jun 2006 - 04 Jun 2017 |
Individual | Irvine, Shirley Joy |
Avalon Lower Hutt 5011 New Zealand |
01 Sep 2012 - 04 Jun 2017 |
Michelle Phillips - Director
Appointment date: 13 Jun 2006
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 06 Jul 2021
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 01 Jun 2017
James Henare Phillips - Director
Appointment date: 01 Aug 2012
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 06 Jul 2021
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 01 Jun 2017
Ian Paul Irvine - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 04 Jun 2017
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 01 Aug 2014
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