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Pattillo Holdings Limited

Type: NZ Limited Company (Ltd)
9429037042899
NZBN
1109049
Company Number
Registered
Company Status
Current address
Same As Registered Office New Zealand
Physical & service address used since 04 Jan 2001
20 Strathfield Lane
Rd 1
Whitford 2571
New Zealand
Invoice address used since 15 Sep 2021
20 Strathfield Lane
Rd 1
Whitford 2571
New Zealand
Registered address used since 23 Sep 2021

Pattillo Holdings Limited was started on 04 Jan 2001 and issued a number of 9429037042899. The registered LTD company has been managed by 2 directors: Cedric Kevin Abernethy - an active director whose contract started on 04 Jan 2001,
Dawn Lynn Abernethy - an active director whose contract started on 04 Jan 2001.
According to our database (last updated on 04 Apr 2024), this company registered 1 address: 20 Strathfield Lane, Rd 1, Whitford, 2571 (type: registered, invoice).
Until 23 Sep 2021, Pattillo Holdings Limited had been using Browns Lane, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Abernethy, Cedric Kevin (an individual) located at Rd 1, Whitford postcode 2571.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Abernethy, Dawn Lynn - located at Rd 1, Whitford.

Addresses

Previous address

Address #1: Browns Lane, East Tamaki, Auckland New Zealand

Registered address used from 04 Jan 2001 to 23 Sep 2021

Contact info
info@baseworks.co.nz
15 Sep 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Abernethy, Cedric Kevin Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Abernethy, Dawn Lynn Rd 1
Whitford
2571
New Zealand
Directors

Cedric Kevin Abernethy - Director

Appointment date: 04 Jan 2001

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 15 Sep 2021

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 18 Oct 2009


Dawn Lynn Abernethy - Director

Appointment date: 04 Jan 2001

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 15 Sep 2021

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 18 Oct 2009

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