The Persimmon Patch Limited

The Persimmon Patch Limited was incorporated on 22 Nov 1999 and issued a number of 9429037431327. This registered LTD company has been supervised by 2 directors: Grahame Richard Gamble - an active director whose contract began on 22 Nov 1999,
Dorothe Eleanora Gamble - an active director whose contract began on 22 Nov 1999.
As stated in BizDb's database (updated on 11 May 2025), the company uses 3 addresses: 156A Penrose Road, Mount Wellington, Auckland, 1060 (registered address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (physical address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (service address),
156 Penrose Road, Mount Wellington, Auckland, 1060 (postal address) among others.
Until 07 Nov 2022, The Persimmon Patch Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gmlegal Trustee Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Gamble, Dorothe Eleanora - located at Bethlehem, Tauranga,
Gamble, Grahame Richard - located at Bethlehem, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Gamble, Grahame Richard, located at Bethlehem, Tauranga (an individual).

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2018 to 07 Nov 2022

Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Dec 2016 to 17 Jul 2018

Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 May 2010 to 06 Dec 2016

Address #4: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered & physical address used from 14 Dec 2007 to 28 May 2010

Address #5: Business Success Group Ltd, Level 2, No 1, The Strand, Parnell, Auckland

Registered & physical address used from 30 Nov 2004 to 14 Dec 2007

Address #6: Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland

Registered & physical address used from 10 Oct 2002 to 30 Nov 2004

Address #7: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Registered address used from 13 Jun 2001 to 10 Oct 2002

Address #8: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Physical address used from 13 Jun 2001 to 13 Jun 2001

Address #9: Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Physical address used from 13 Jun 2001 to 10 Oct 2002

Address #10: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 13 Jun 2001

Previous Shareholders

Grahame Richard Gamble - Director

Appointment date: 22 Nov 1999

Dorothe Eleanora Gamble - Director

Appointment date: 22 Nov 1999