D Patten Plumbing & Drainage Limited was launched on 19 Feb 1999 and issued an NZBN of 9429037657451. This registered LTD company has been managed by 3 directors: Damien Paul Patten - an active director whose contract began on 19 Feb 1999,
Jane Alethea Patten - an active director whose contract began on 01 Nov 2007,
Richard Thomas Salisbury - an inactive director whose contract began on 19 Feb 1999 and was terminated on 19 Feb 1999.
As stated in BizDb's information (updated on 17 Apr 2024), this company uses 1 address: 339 Stoney Creek Road, Rd 3, Kaukapakapa, 0873 (types include: registered, physical).
Until 03 Sep 2020, D Patten Plumbing & Drainage Limited had been using 626 Kahikatea Flat Road, Rd 1, Waitoki as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Patten, Damien Paul (an individual) located at Rd 3, Kaukapakapa postcode 0873.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Edwards, Jane Alethea - located at Rd 3, Kaukapakapa.
Previous addresses
Address #1: 626 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand
Physical & registered address used from 12 Feb 2019 to 03 Sep 2020
Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered address used from 27 Feb 2002 to 12 Feb 2019
Address #3: Michael Eiberg & Associates, Chartered Accountants, 25 Quail Drive, Albany, Auckland
Registered address used from 12 Apr 2000 to 27 Feb 2002
Address #4: Michael Eiberg & Associates, Chartered Accountants, 25 Quail Drive, Albany, Auckland
Physical address used from 19 Feb 1999 to 19 Feb 1999
Address #5: 25 Quail Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 19 Feb 1999 to 19 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Patten, Damien Paul |
Rd 3 Kaukapakapa 0873 New Zealand |
19 Feb 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Edwards, Jane Alethea |
Rd 3 Kaukapakapa 0873 New Zealand |
19 Feb 1999 - |
Damien Paul Patten - Director
Appointment date: 19 Feb 1999
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 26 Aug 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Dec 2014
Jane Alethea Patten - Director
Appointment date: 01 Nov 2007
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 26 Aug 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Dec 2014
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 19 Feb 1999
Termination date: 19 Feb 1999
Address: Hamilton,
Address used since 19 Feb 1999
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