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Patana Holdings Limited

Type: NZ Limited Company (Ltd)
9429036728497
NZBN
1170097
Company Number
Registered
Company Status
Current address
33 Mt Gold Place
Wanaka 9305
New Zealand
Registered & physical & service address used since 01 Aug 2017

Patana Holdings Limited, a registered company, was launched on 30 Oct 2001. 9429036728497 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Rebecca Rodwell - an active director whose contract started on 30 Oct 2001,
John David Rodwell - an active director whose contract started on 30 Oct 2001.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: 33 Mt Gold Place, Wanaka, 9305 (types include: registered, physical).
Patana Holdings Limited had been using 51 Forest Heights, Wanaka as their registered address up until 01 Aug 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 51 Forest Heights, Wanaka, 9305 New Zealand

Registered address used from 05 Aug 2016 to 01 Aug 2017

Address: 51 Forest Heights, Wanaka, 9305 New Zealand

Physical address used from 04 Aug 2016 to 01 Aug 2017

Address: 16 Penrith Park Drive, Wanaka, 9305 New Zealand

Registered address used from 13 Jul 2015 to 05 Aug 2016

Address: 16 Penrith Park Drive, Wanaka, 9305 New Zealand

Physical address used from 13 Jul 2015 to 04 Aug 2016

Address: 63 Garden Road, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 08 Aug 2011 to 13 Jul 2015

Address: Level 16, Forsyth Barr Bldg, Cnr Colombo/armagh Sts, Christchurch New Zealand

Registered address used from 01 Sep 2006 to 08 Aug 2011

Address: Level 16, Forsyth Ban Bldg, Cnr Colombo & Armagh Street, Christchurch New Zealand

Physical address used from 06 Aug 2002 to 08 Aug 2011

Address: Level 16, Forsyth Ban Bldg, Cnr Colombo/armagh Street, Christchurch

Registered address used from 06 Aug 2002 to 01 Sep 2006

Address: 149 Victoria Street, Christchurch

Registered & physical address used from 30 Oct 2001 to 06 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rodwell, Rebecca Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rodwell, John David Wanaka
9305
New Zealand
Directors

Rebecca Rodwell - Director

Appointment date: 30 Oct 2001

Address: Wanaka, 9305 New Zealand

Address used since 24 Jul 2017


John David Rodwell - Director

Appointment date: 30 Oct 2001

Address: Wanaka, 9305 New Zealand

Address used since 23 Jul 2016

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