Patricks Bay Developments Limited, a registered company, was launched on 15 Oct 1987. 9429039541505 is the number it was issued. The company has been supervised by 5 directors: Noel Justin Allen - an active director whose contract started on 04 Oct 1991,
Gareth Michael Popham - an active director whose contract started on 26 Jun 2020,
Antony Peter Fraser - an inactive director whose contract started on 13 Dec 2012 and was terminated on 25 Sep 2014,
Raewyn Edith Allen - an inactive director whose contract started on 04 Oct 1991 and was terminated on 16 Jan 2013,
Dahlia Hirsch - an inactive director whose contract started on 05 Jul 2012 and was terminated on 16 Jan 2013.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1/2 Kings Road, Panmure, Auckland, 1072 (category: registered, physical).
Patricks Bay Developments Limited had been using 2 Kings Road, Panmure, Auckland as their registered address until 23 Oct 2020.
A total of 60000 shares are issued to 3 shareholders (3 groups). The first group includes 30600 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5400 shares (9 per cent). Lastly we have the 3rd share allocation (24000 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: 2 Kings Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 29 Jun 2011 to 23 Oct 2020
Address: 5th Flr, Park Tower, 2 Kitchener St, Auckland
Physical & registered address used from 30 Sep 2001 to 30 Sep 2001
Address: 10 Maheke St, St Heliers, Auckland New Zealand
Registered & physical address used from 30 Sep 2001 to 29 Jun 2011
Basic Financial info
Total number of Shares: 60000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30600 | |||
| Director | Popham, Gareth Michael |
New Windsor Auckland 0600 New Zealand |
29 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 5400 | |||
| Individual | Hirsh, Daliah |
Rd 1 Kumeu 0891 New Zealand |
01 May 2013 - |
| Shares Allocation #3 Number of Shares: 24000 | |||
| Individual | Allen, Noel Justin |
Rd 1 Kumeu 0891 New Zealand |
15 Oct 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, Antony Peter |
Whenuapai Auckland 0618 New Zealand |
01 May 2013 - 06 May 2015 |
| Individual | Popham, Gareth Michal |
Rd 2 Riverhead 0892 New Zealand |
26 Jun 2020 - 29 Jun 2020 |
| Individual | Allen, Raewyn Edith |
Rd 1 Kumeu 0891 New Zealand |
15 Oct 1987 - 14 Mar 2019 |
| Individual | Fraser, Suellen Louise |
Whenuapai Auckland 0618 New Zealand |
01 May 2013 - 06 May 2015 |
| Entity | Tgm Trustee Limited Shareholder NZBN: 9429031469326 Company Number: 3019122 |
01 May 2013 - 06 May 2015 | |
| Entity | Tgm Trustee Limited Shareholder NZBN: 9429031469326 Company Number: 3019122 |
01 May 2013 - 06 May 2015 |
Noel Justin Allen - Director
Appointment date: 04 Oct 1991
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 19 May 2016
Gareth Michael Popham - Director
Appointment date: 26 Jun 2020
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 04 May 2022
Address: Rd 2, Riverhead, 0892 New Zealand
Address used since 26 Jun 2020
Antony Peter Fraser - Director (Inactive)
Appointment date: 13 Dec 2012
Termination date: 25 Sep 2014
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 13 Dec 2012
Raewyn Edith Allen - Director (Inactive)
Appointment date: 04 Oct 1991
Termination date: 16 Jan 2013
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 12 May 2010
Dahlia Hirsch - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 16 Jan 2013
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 05 Jul 2012
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