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Andrew Patterson Limited

Type: NZ Limited Company (Ltd)
9429037101022
NZBN
1093580
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 09 Oct 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Andrew Patterson Limited, a registered company, was registered on 17 Oct 2000. 9429037101022 is the business number it was issued. The company has been supervised by 4 directors: Andrew James Campbell Patterson - an active director whose contract started on 17 Oct 2000,
Andrew Raymond Mitchell - an active director whose contract started on 15 Apr 2011,
Surya Fullerton - an active director whose contract started on 30 Jun 2022,
Davor Popadich - an inactive director whose contract started on 15 Apr 2011 and was terminated on 29 Jan 2025.
Updated on 21 May 2025, BizDb's database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Andrew Patterson Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 09 Oct 2019.
Past names used by this company, as we found at BizDb, included: from 17 Oct 2000 to 26 Jul 2007 they were named Andrew Patterson Architects Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Other active addresses

Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 10 Oct 2024

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 09 Oct 2019

Address #2: Level 6, 51shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Dec 2013 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Oct 2010 to 13 Dec 2013

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 06 Nov 2009 to 19 Oct 2010

Address #5: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland

Registered & physical address used from 02 Aug 2007 to 06 Nov 2009

Address #6: 16 Burrowes Avenue, Parnell, Auckland

Physical address used from 12 Nov 2001 to 12 Nov 2001

Address #7: 16 Burrowes Avenue, Parnell, Auckland

Registered address used from 12 Nov 2001 to 02 Aug 2007

Address #8: 16 Burrows Avenue, Parnell, Auckland

Physical address used from 12 Nov 2001 to 02 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Rangimarie Trustees 2017 Limited
Shareholder NZBN: 9429046137517
Auckland Central
Auckland
1010
New Zealand
Individual Patterson, Andrew James Campbell Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Patterson, Andrew James Campbell Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Peter Gordon Ponsonby
Auckland, 1011

New Zealand
Directors

Andrew James Campbell Patterson - Director

Appointment date: 17 Oct 2000

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Oct 2011


Andrew Raymond Mitchell - Director

Appointment date: 15 Apr 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Apr 2011


Surya Fullerton - Director

Appointment date: 30 Jun 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 30 Jun 2022


Davor Popadich - Director (Inactive)

Appointment date: 15 Apr 2011

Termination date: 29 Jan 2025

Address: Hahei, Whitianga, 3591 New Zealand

Address used since 28 Jun 2022

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 15 Apr 2011

Address: Ferry Landing, Rd 1, Whitianga, 3591 New Zealand

Address used since 09 Oct 2019

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