Pataka Marine Limited

Pataka Marine Limited, a registered company, was registered on 13 Jun 1988. 9429039467607 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been managed by 4 directors: Garth Fraser Gibson - an active director whose contract began on 13 Feb 2003,
Gordon Mackenzie Gibson - an active director whose contract began on 18 Jun 2015,
Noel Mackenzie Frederick Gibson - an inactive director whose contract began on 16 Jun 1997 and was terminated on 01 Jun 2008,
Francis Hamish Armstrong - an inactive director whose contract began on 08 Sep 1988 and was terminated on 13 Feb 2003.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 73B Mountain Rd, Mangere Bridge, Auckland, 2022 (registered address),
73B Mountain Rd, Mangere Bridge, Auckland, 2022 (physical address),
73B Mountain Rd, Mangere Bridge, Auckland, 2022 (service address),
73B Mountain Rd, Mangere Bridge, Auckland, 2022 (other address) among others.
Pataka Marine Limited had been using 12 Kestrel Lane, Kinloch, Taupo as their registered address up to 04 Sep 2019.
More names for this company, as we established at BizDb, included: from 06 Dec 1988 to 18 Feb 2003 they were called Hamish Armstrong Limited, from 13 Jun 1988 to 06 Dec 1988 they were called Vautier Shelf Company (No. 8) Limited.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99998 shares (100 per cent). Lastly we have the third share allocation (1 share 0 per cent) made up of 1 entity.

Principal place of activity

73b Mountain Road, Mangere Bridge, Auckland, 2022 New Zealand

Previous addresses

Address #1: 12 Kestrel Lane, Kinloch, Taupo, 3377 New Zealand

Registered & physical address used from 10 Sep 2015 to 04 Sep 2019

Address #2: 140 Kenrigg Road, Rd 1, Taupo, 3377 New Zealand

Registered & physical address used from 22 Aug 2013 to 10 Sep 2015

Address #3: Kinloch Road, Kinloch, Rd 1, Taupo New Zealand

Physical address used from 14 Mar 2003 to 22 Aug 2013

Address #4: Kinloch Road, Kinloch, Rd 1, Taupo New Zealand

Registered address used from 14 Mar 2003 to 22 Aug 2013

Address #5: Tf Mahony & Co, First Floor 7 Tennyson Street, Napier

Physical address used from 23 Sep 2002 to 14 Mar 2003

Address #6: T F Mahoney & Co, First Floor, 7 Tennyson Street, Napier

Registered address used from 23 Sep 2002 to 14 Mar 2003

Address #7: T F Mahony, First Floor, N Zi Building, 7 Tennyson Street, Napier

Physical address used from 16 Oct 1998 to 16 Oct 1998

Address #8: T F Mahony, First Floor Nzi Building, 7 Tennyson Street, Napier

Registered address used from 16 Oct 1998 to 23 Sep 2002

Address #9: T F Mahony & Co, First Floor N Z I Building, 7 Tennyson Street, Napier

Physical address used from 16 Oct 1998 to 23 Sep 2002

Address #10: T F Mahony, First Floor Nzi Building, 7 Tennyson Street, Emerson Street Napier

Registered address used from 03 Jul 1997 to 16 Oct 1998

Address #11: T F Mahony, Chartered Accountant, 2nd, Floor Manchester Untiy Bldg, Emerson, Str Napier

Registered address used from 17 Jun 1992 to 03 Jul 1997

Address #12: -

Physical address used from 20 Feb 1992 to 16 Oct 1998

Address #13: T F Mahony, 2nd Floor, Manchester Unity, Bldg, Emerson Str Napier

Registered address used from 14 Jan 1992 to 17 Jun 1992

Previous Shareholders

Ultimate Holding Company

Garth Fraser Gibson - Director

Appointment date: 13 Feb 2003

Gordon Mackenzie Gibson - Director

Appointment date: 18 Jun 2015

Noel Mackenzie Frederick Gibson - Director (Inactive)

Appointment date: 16 Jun 1997

Termination date: 01 Jun 2008

Francis Hamish Armstrong - Director (Inactive)

Appointment date: 08 Sep 1988

Termination date: 13 Feb 2003