Patone Holdings Limited, a registered company, was incorporated on 05 Oct 1993. 9429038813993 is the number it was issued. The company has been managed by 4 directors: Michael Gale Welch - an active director whose contract started on 05 Oct 1993,
Grant Andrew Paterson - an active director whose contract started on 31 Mar 2020,
Barry John Paterson - an inactive director whose contract started on 22 Sep 2009 and was terminated on 31 Mar 2020,
Grant Andrew Paterson - an inactive director whose contract started on 06 Oct 1993 and was terminated on 22 Sep 2009.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Marsden Avenue, Karori, Wellington, 6012 (types include: registered, physical).
Patone Holdings Limited had been using Level 9, 89 The Terrace, Wellington as their registered address up until 21 Mar 2022.
One entity controls all company shares (exactly 100 shares) - 203680-Mafa Holdings Limited - located at 6012, Auckland Central, Auckland.
Previous addresses
Address: Level 9, 89 The Terrace, Wellington New Zealand
Registered & physical address used from 08 Oct 2009 to 21 Mar 2022
Address: 11 Taonui Street, Waitarere Beach
Registered & physical address used from 15 Feb 2008 to 08 Oct 2009
Address: 31a Princes Street, Levin
Physical & registered address used from 19 Mar 2007 to 15 Feb 2008
Address: 5 Homewood Avenue, Karori, Wellington
Registered & physical address used from 16 Sep 2002 to 19 Mar 2007
Address: 2 Messines Road, Karori, Wellington
Registered address used from 11 Mar 2002 to 16 Sep 2002
Address: 14th Floor, 89 The Terrace, Wellington
Physical address used from 08 May 2001 to 08 May 2001
Address: 2 Messines Road, Karori, Wellington
Physical address used from 08 May 2001 to 16 Sep 2002
Address: 14th Floor, 89 The Terrace, Wellington
Registered address used from 01 Jul 1997 to 11 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 203680-mafa Holdings Limited |
Auckland Central Auckland 1010 New Zealand |
05 Oct 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paterson, Grant Andrew |
Apt 15b New York Ny 10019, U S A |
05 Oct 1993 - 29 Mar 2005 |
Michael Gale Welch - Director
Appointment date: 05 Oct 1993
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 27 Apr 2010
Grant Andrew Paterson - Director
Appointment date: 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2020
Barry John Paterson - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 31 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Apr 2013
Grant Andrew Paterson - Director (Inactive)
Appointment date: 06 Oct 1993
Termination date: 22 Sep 2009
Address: Apt 15b, New York Ny 10019, U S A,
Address used since 06 Oct 1993
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