Patchell Stainless Limited, a registered company, was incorporated on 03 Mar 2005. 9429034905975 is the NZBN it was issued. "Trailer mfg" (business classification C231270) is how the company is categorised. This company has been supervised by 5 directors: Ian Murray Patchell - an active director whose contract began on 11 Sep 2008,
Vincent Hugh Pooch - an inactive director whose contract began on 02 Jul 2012 and was terminated on 02 Aug 2013,
Graeme Stuart Boyd - an inactive director whose contract began on 18 Aug 2011 and was terminated on 05 Dec 2011,
Colin Murray Patchell - an inactive director whose contract began on 11 Sep 2008 and was terminated on 19 Sep 2011,
Graeme James Dennett - an inactive director whose contract began on 03 Mar 2005 and was terminated on 15 Sep 2008.
Last updated on 26 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 150 View Road, Mangakakahi, Rotorua, 3015 (physical address),
150 View Road, Mangakakahi, Rotorua, 3015 (service address),
150 View Road, Mangakakahi, Rotorua, 3015 (postal address),
150 View Road, Mangakakahi, Rotorua, 3015 (office address) among others.
Patchell Stainless Limited had been using 2/1312 Hinemoa Street, Rotorua as their physical address up to 14 Jun 2019.
Former names used by the company, as we found at BizDb, included: from 03 Mar 2005 to 11 Sep 2008 they were called Rotorua Stainless (2005) Limited.
A total of 6890 shares are issued to 3 shareholders (2 groups). The first group is comprised of 6201 shares (90 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 689 shares (10 per cent).
Other active addresses
Address #4: 150 View Road, Mangakakahi, Rotorua, 3015 New Zealand
Physical & service address used from 14 Jun 2019
Principal place of activity
150 View Road, Mangakakahi, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 2/1312 Hinemoa Street, Rotorua, 3040 New Zealand
Physical address used from 04 Jul 2014 to 14 Jun 2019
Address #2: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 09 Aug 2007 to 04 Jul 2014
Address #3: 150 View Road, Rotorua
Registered & physical address used from 03 Mar 2005 to 09 Aug 2007
Basic Financial info
Total number of Shares: 6890
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6201 | |||
Director | Patchell, Ian Murray |
Rotorua Rotorua 3010 New Zealand |
23 Feb 2021 - |
Individual | Whibley, Brent Douglas |
Springfield Rotorua 3015 New Zealand |
28 Oct 2022 - |
Shares Allocation #2 Number of Shares: 689 | |||
Individual | Handley, Caroline Frances |
Rotorua Rotorua 3010 New Zealand |
28 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elphick, Sandra Marie |
R D Rotorua New Zealand |
17 Sep 2008 - 29 May 2020 |
Individual | Elphick, Peter Kenneth |
R D Rotorua New Zealand |
17 Sep 2008 - 29 May 2020 |
Individual | Smith, Clive Geoffrey Leicester |
Rotorua New Zealand |
17 Sep 2008 - 16 Jun 2014 |
Individual | Smith, Clive Geoffrey Leicester |
Glenholme Rotorua 3010 New Zealand |
23 Feb 2021 - 08 Mar 2023 |
Individual | Smith, Clive Geoffrey Leicester |
Glenholme Rotorua 3010 New Zealand |
23 Feb 2021 - 08 Mar 2023 |
Individual | Smith, Clive Geoffrey Leicester |
Glenholme Rotorua 3010 New Zealand |
23 Feb 2021 - 08 Mar 2023 |
Individual | Smith, Clive Geoffrey Leicester |
Glenholme Rotorua 3010 New Zealand |
23 Feb 2021 - 08 Mar 2023 |
Entity | Patchell Trustee Services Limited Shareholder NZBN: 9429041031599 Company Number: 4851680 |
Rotorua 3040 New Zealand |
16 Jun 2014 - 23 Feb 2021 |
Entity | Patchell Trustee Services Limited Shareholder NZBN: 9429041031599 Company Number: 4851680 |
Rotorua 3040 New Zealand |
16 Jun 2014 - 23 Feb 2021 |
Entity | Patchell Stainless Limited Shareholder NZBN: 9429034905975 Company Number: 1608356 |
07 Aug 2015 - 10 Jan 2017 | |
Entity | Pwr Holdings Limited Shareholder NZBN: 9429032715248 Company Number: 2137840 |
17 Sep 2008 - 07 Aug 2015 | |
Individual | Patchell, Ian Murray |
R D Ngongotaha New Zealand |
17 Sep 2008 - 16 Jun 2014 |
Entity | Patchell Trustee Services Limited Shareholder NZBN: 9429041031599 Company Number: 4851680 |
Rotorua 3040 New Zealand |
16 Jun 2014 - 23 Feb 2021 |
Individual | Powell, Allan Ewan |
R D Rotorua New Zealand |
17 Sep 2008 - 29 May 2020 |
Entity | Pwr Holdings Limited Shareholder NZBN: 9429032715248 Company Number: 2137840 |
17 Sep 2008 - 07 Aug 2015 | |
Entity | Patchell Stainless Limited Shareholder NZBN: 9429034905975 Company Number: 1608356 |
07 Aug 2015 - 10 Jan 2017 | |
Individual | Dennett, Graeme James |
Rotorua |
03 Mar 2005 - 07 Jun 2006 |
Individual | Dennett, Graeme James |
Rotorua New Zealand |
17 Sep 2008 - 16 Jun 2014 |
Ian Murray Patchell - Director
Appointment date: 11 Sep 2008
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 01 Nov 2022
Address: Rotorua, 3040 New Zealand
Address used since 26 Jun 2014
Vincent Hugh Pooch - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 02 Aug 2013
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 02 Jul 2012
Graeme Stuart Boyd - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 05 Dec 2011
Address: Matua, Tauranga, 3110 New Zealand
Address used since 18 Aug 2011
Colin Murray Patchell - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 19 Sep 2011
Address: Rotorua, 3015 New Zealand
Address used since 11 Sep 2008
Graeme James Dennett - Director (Inactive)
Appointment date: 03 Mar 2005
Termination date: 15 Sep 2008
Address: Rotorua,
Address used since 01 Jun 2006
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