Hulton Patchell Support Services Limited was incorporated on 19 Aug 1997 and issued a business number of 9429038019210. The registered LTD company has been supervised by 6 directors: John Walter Mcrae - an active director whose contract started on 27 Mar 2013,
Mungo Tamarapa Lloyd - an active director whose contract started on 05 Dec 2017,
Lee Gray - an active director whose contract started on 23 Mar 2018,
Desterney Mana Newton - an inactive director whose contract started on 01 Dec 2016 and was terminated on 23 Mar 2018,
Murray Lloyd Patchell - an inactive director whose contract started on 19 Aug 1997 and was terminated on 01 Dec 2016.
According to our information (last updated on 12 Nov 2021), this company uses 1 address: Deloitte, 2Nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua, 3010 (types include: registered, physical).
Up to 16 Apr 2013, Hulton Patchell Support Services Limited had been using Hulton Patchell, 2Nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua as their physical address.
A total of 440 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 440 shares are held by 1 entity, namely:
Deloitte Holding Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Hulton Patchell, 2nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua New Zealand
Physical address used from 06 Mar 2000 to 16 Apr 2013
Address: 71 Pukuatua Street, Rotorua
Physical & registered address used from 06 Mar 2000 to 06 Mar 2000
Address: Hulton Patchell, Chartered Accountants, 1225 Pukuatua Street, Rotorua New Zealand
Registered address used from 06 Mar 2000 to 06 Mar 2000
Address: 71 Pukuatua Street, Rotorua
Registered address used from 01 Jul 1998 to 06 Mar 2000
Basic Financial info
Total number of Shares: 440
Annual return filing month: April
Annual return last filed: 11 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 440 | |||
| Entity (NZ Limited Company) | Deloitte Holding Limited Shareholder NZBN: 9429042300687 |
Auckland Central Auckland 1010 New Zealand |
11 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ian Douglas (a) Hulton |
Rotorua |
19 Aug 1997 - 22 Apr 2013 |
| Individual | John Walter Mcrae |
Rd4 Rotorua New Zealand |
29 Mar 2010 - 22 Apr 2013 |
| Other | Karamea Trust Company Ltd | 19 Aug 1997 - 22 Apr 2013 | |
| Other | John Mcrae, Tessa Mcrae, Peter Spurdle | 29 Mar 2010 - 22 Apr 2013 | |
| Other | Jasada Holdings Ltd | 19 Aug 1997 - 22 Apr 2013 | |
| Entity | Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 |
22 Apr 2013 - 11 Dec 2017 | |
| Individual | Murray Lloyd (a) Patchell |
Rotorua |
19 Aug 1997 - 22 Apr 2013 |
| Individual | Helen Mary (a) Patchell |
Rotorua |
19 Aug 1997 - 22 Apr 2013 |
| Other | Null - Jasada Holdings Ltd | 19 Aug 1997 - 22 Apr 2013 | |
| Other | Null - John Mcrae, Tessa Mcrae, Peter Spurdle | 29 Mar 2010 - 22 Apr 2013 | |
| Other | Null - Karamea Trust Company Ltd | 19 Aug 1997 - 22 Apr 2013 | |
| Individual | Carol Lee (a) Hulton |
Rotorua |
19 Aug 1997 - 22 Apr 2013 |
Ultimate Holding Company
John Walter Mcrae - Director
Appointment date: 27 Mar 2013
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 27 Mar 2013
Mungo Tamarapa Lloyd - Director
Appointment date: 05 Dec 2017
Address: Rd 7, Hamurana, 3097 New Zealand
Address used since 05 Dec 2017
Lee Gray - Director
Appointment date: 23 Mar 2018
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 01 Mar 2020
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 23 Mar 2018
Desterney Mana Newton - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 23 Mar 2018
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 01 Dec 2016
Murray Lloyd Patchell - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 01 Dec 2016
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Dec 2014
Ian Douglas Hulton - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 22 Apr 2013
Address: Rotorua, 3015 New Zealand
Address used since 19 Aug 1997
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