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D Patten Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429037657451
NZBN
946842
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Feb 2019
339 Stoney Creek Road
Rd 3
Kaukapakapa 0873
New Zealand
Registered & physical & service address used since 03 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Patten, Damien Paul Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edwards, Jane Alethea Rd 3
Kaukapakapa
0873
New Zealand
Directors

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