Patriot Systems Limited was started on 12 Nov 1996 and issued an NZ business number of 9429038207051. This registered LTD company has been managed by 2 directors: Patrick Mark Hugh Mcbreen - an active director whose contract began on 12 Nov 1996,
Anthony Brian Mcbreen - an inactive director whose contract began on 12 Nov 1996 and was terminated on 03 Sep 2000.
According to our database (updated on 21 Apr 2024), this company filed 1 address: 300 Childers Road, Gisborne, 4010 (category: registered, physical).
Up until 03 Jul 2014, Patriot Systems Limited had been using 66 Salisbury Road, Awapuni, Gisborne as their physical address.
BizDb identified more names for this company: from 06 Aug 1997 to 16 Feb 1998 they were called Anthony Mcbreen Security Limited, from 12 Nov 1996 to 06 Aug 1997 they were called Rotorua Security Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 840 shares are held by 1 entity, namely:
Mcbreen, Patrick Mark Hugh (an individual) located at Kanakanaia Road, Te Karaka, Gisborne.
Another group consists of 1 shareholder, holds 16% shares (exactly 160 shares) and includes
Middlemiss, Glenn David - located at Gisborne.
Previous addresses
Address #1: 66 Salisbury Road, Awapuni, Gisborne, 4010 New Zealand
Physical address used from 16 Jan 2013 to 03 Jul 2014
Address #2: Paraeroa Farm, Kanakanaia Road, Te Karaka, Gisborne New Zealand
Physical address used from 02 Jul 2001 to 16 Jan 2013
Address #3: 41 Derby Street, Gisborne
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address #4: 41 Derby Street, Gisborne
Registered address used from 25 Sep 2000 to 25 Sep 2000
Address #5: Paraeroa Farm, Kanakanaia Road, Te Karaka, Gisborne New Zealand
Registered address used from 25 Sep 2000 to 28 Apr 2016
Address #6: 41 Derby Street, Gisborne
Registered address used from 11 Apr 2000 to 25 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 840 | |||
| Individual | Mcbreen, Patrick Mark Hugh |
Kanakanaia Road Te Karaka, Gisborne |
12 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 160 | |||
| Individual | Middlemiss, Glenn David |
Gisborne New Zealand |
12 Nov 1996 - |
Patrick Mark Hugh Mcbreen - Director
Appointment date: 12 Nov 1996
Address: Kanakanaia Road, Te Karaka, Gisborne, 4091 New Zealand
Address used since 28 Jun 2016
Anthony Brian Mcbreen - Director (Inactive)
Appointment date: 12 Nov 1996
Termination date: 03 Sep 2000
Address: Gisborne,
Address used since 12 Nov 1996
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