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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 |
Auckland Central Auckland 1010 New Zealand |
31 Oct 2017 - |
| Individual | Patterson, Andrew James Campbell |
Herne Bay Auckland 1011 New Zealand |
17 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Patterson, Andrew James Campbell |
Herne Bay Auckland 1011 New Zealand |
17 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Peter Gordon |
Ponsonby Auckland, 1011 New Zealand |
27 Jul 2007 - 31 Oct 2017 |
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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