Patsy Stone Limited, a registered company, was launched on 11 Sep 2001. 9429036786275 is the business number it was issued. The company has been managed by 14 directors: Anthony Charles Reginald Steindle - an active director whose contract began on 28 Oct 2015,
Jonathan Hendriksen - an active director whose contract began on 16 Dec 2021,
Hiroshi Hasegawa - an inactive director whose contract began on 19 Jun 2013 and was terminated on 22 Apr 2020,
Jonathan Hendriksen - an inactive director whose contract began on 18 Apr 2007 and was terminated on 06 Oct 2014,
Tamer Amr - an inactive director whose contract began on 21 Jun 2012 and was terminated on 15 Jul 2013.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 19 Mackelvie Street, Grey Lynn, Auckland, 1021 (category: physical, registered).
Patsy Stone Limited had been using Terrace Downs Resort, Coleridge Road, Darfield, R D 2, Canterbury as their registered address up until 03 Sep 2021.
One entity controls all company shares (exactly 1000 shares) - Cathedral Square Investments Limited - located at 1021, Grey Lynn, Auckland.
Previous address
Address: Terrace Downs Resort, Coleridge Road, Darfield, R D 2, Canterbury New Zealand
Registered & physical address used from 11 Sep 2001 to 03 Sep 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cathedral Square Investments Limited Shareholder NZBN: 9429031685054 |
Grey Lynn Auckland 1021 New Zealand |
01 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kiwi Tomatoes Limited Shareholder NZBN: 9429039134257 Company Number: 498753 |
11 Sep 2001 - 27 Jun 2010 | |
| Entity | Kiwi Green Properties Limited Shareholder NZBN: 9429033098876 Company Number: 2003017 |
18 Dec 2008 - 27 Jun 2010 | |
| Entity | Kiwi Tomatoes Limited Shareholder NZBN: 9429039134257 Company Number: 498753 |
11 Sep 2001 - 27 Jun 2010 | |
| Entity | Kiwi Green Properties Limited Shareholder NZBN: 9429033098876 Company Number: 2003017 |
18 Dec 2008 - 27 Jun 2010 |
Anthony Charles Reginald Steindle - Director
Appointment date: 28 Oct 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Oct 2015
Jonathan Hendriksen - Director
Appointment date: 16 Dec 2021
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 11 Jul 2023
Address: Mapua, Mapua, 7005 New Zealand
Address used since 16 Dec 2021
Hiroshi Hasegawa - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 22 Apr 2020
Address: Fukuoka City, Fukuoka Prefecture, 811-1362 Japan
Address used since 19 Jun 2013
Jonathan Hendriksen - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 06 Oct 2014
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Aug 2012
Tamer Amr - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 15 Jul 2013
Address: Zurich, 8008 Switzerland
Address used since 21 Jun 2012
John Raymond Dillon - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 14 Sep 2011
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 08 Sep 2009
Masashi Ishikawa - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 10 Mar 2010
Address: Funabashi City, Chiba Pref, Japan -zip Code 274 -0073,
Address used since 18 Dec 2008
Shinnosuke Saito - Director (Inactive)
Appointment date: 11 Sep 2001
Termination date: 09 Dec 2009
Address: Coleridge Road, Rakaia Gorge, Rd2 Darfield,
Address used since 01 Aug 2006
Marlou Agosto Tan - Director (Inactive)
Appointment date: 11 Sep 2001
Termination date: 17 Apr 2007
Address: Coleridge Road, Rakaia Gorge, Rd2 Darfield,
Address used since 01 Aug 2006
Reynaldo Say Chua Junior - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 30 Mar 2007
Address: Coleridge Road, Rakaia Gorge, Rd2, Canterbury,
Address used since 29 Nov 2004
Barnaby Innes Sundstrum - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 05 Dec 2005
Address: Clearwater, Harewood, Christchurch,
Address used since 01 Feb 2005
Richard Scott Peate - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 05 Dec 2005
Address: Clearwater, Harewood, Christchurch,
Address used since 01 Feb 2005
Scott Patrick Sanders - Director (Inactive)
Appointment date: 11 Sep 2001
Termination date: 10 Dec 2004
Address: Coleridge Road, Rakaia Gorge, R D 2, Christchurch,
Address used since 11 Sep 2001
David Hector Cox - Director (Inactive)
Appointment date: 11 Sep 2001
Termination date: 02 Dec 2004
Address: Coleridge Road, Rakaia Gorge, R D 2, Canterbury,
Address used since 11 Sep 2001
Four Seasons Safaris New Zealand Limited
Terrace Downs Highcountry Resort