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Patchell Stainless Limited

Type: NZ Limited Company (Ltd)
9429034905975
NZBN
1608356
Company Number
Registered
Company Status
90228773
GST Number
No Abn Number
Australian Business Number
C231270
Industry classification code
Trailer Mfg
Industry classification description
Current address
2/1312 Hinemoa Street
Rotorua 3040
New Zealand
Registered address used since 04 Jul 2014
150 View Road
Mangakakahi
Rotorua 3015
New Zealand
Postal & office address used since 06 Jun 2019
55 Riri Street
Mangakakahi
Rotorua 3015
New Zealand
Delivery address used since 06 Jun 2019

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).

Addresses

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

Contact info
64 7 3487746
06 Jun 2019 Phone
brentwhibley@patchell.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.patchell.co.nz
06 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6201
Director Patchell, Ian Murray Rotorua
Rotorua
3010
New Zealand
Individual Whibley, Brent Douglas Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 689
Individual Handley, Caroline Frances Rotorua
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elphick, Sandra Marie R D
Rotorua

New Zealand
Individual Elphick, Peter Kenneth R D
Rotorua

New Zealand
Individual Smith, Clive Geoffrey Leicester Rotorua

New Zealand
Individual Smith, Clive Geoffrey Leicester Glenholme
Rotorua
3010
New Zealand
Individual Smith, Clive Geoffrey Leicester Glenholme
Rotorua
3010
New Zealand
Individual Smith, Clive Geoffrey Leicester Glenholme
Rotorua
3010
New Zealand
Individual Smith, Clive Geoffrey Leicester Glenholme
Rotorua
3010
New Zealand
Entity Patchell Trustee Services Limited
Shareholder NZBN: 9429041031599
Company Number: 4851680
Rotorua
3040
New Zealand
Entity Patchell Trustee Services Limited
Shareholder NZBN: 9429041031599
Company Number: 4851680
Rotorua
3040
New Zealand
Entity Patchell Stainless Limited
Shareholder NZBN: 9429034905975
Company Number: 1608356
Entity Pwr Holdings Limited
Shareholder NZBN: 9429032715248
Company Number: 2137840
Individual Patchell, Ian Murray R D
Ngongotaha

New Zealand
Entity Patchell Trustee Services Limited
Shareholder NZBN: 9429041031599
Company Number: 4851680
Rotorua
3040
New Zealand
Individual Powell, Allan Ewan R D
Rotorua

New Zealand
Entity Pwr Holdings Limited
Shareholder NZBN: 9429032715248
Company Number: 2137840
Entity Patchell Stainless Limited
Shareholder NZBN: 9429034905975
Company Number: 1608356
Individual Dennett, Graeme James Rotorua
Individual Dennett, Graeme James Rotorua

New Zealand
Directors

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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Patchell Trustee Services Limited
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