Cabbagepatch Limited, a registered company, was launched on 26 May 1986. 9429039731241 is the NZBN it was issued. This company has been managed by 3 directors: Carolyn Yates - an active director whose contract started on 14 May 1996,
Kevin Rex Patchett - an active director whose contract started on 01 Aug 2005,
Robert Kelton Yates - an inactive director whose contract started on 22 Jun 1990 and was terminated on 14 May 1996.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 106 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, registered).
Cabbagepatch Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up until 04 Jul 2019.
Past names for this company, as we established at BizDb, included: from 26 May 1986 to 27 Jan 2004 they were called Yates & Williams Limited.
A total of 26000 shares are allocated to 2 shareholders (2 groups). The first group includes 13000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 13000 shares (50%).
Other active addresses
Address #4: 106 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 25 Sep 2023
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 28 Jun 2012 to 04 Jul 2019
Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 24 Aug 2010 to 28 Jun 2012
Address #3: 380 Ardmore Quarry Road, Rd2 Papakura New Zealand
Registered & physical address used from 14 Jun 2010 to 24 Aug 2010
Address #4: Cr Ellis & Associates, 284 Upper Harbour Drive, Greenhithe
Physical & registered address used from 07 Jul 2004 to 14 Jun 2010
Address #5: -
Physical address used from 18 Jun 1998 to 18 Jun 1998
Address #6: Same As Registered Office
Physical address used from 18 Jun 1998 to 07 Jul 2004
Address #7: Allan R Fell, 16 Queen St, Papakura, Auckland
Registered address used from 15 Jul 1996 to 07 Jul 2004
Basic Financial info
Total number of Shares: 26000
Annual return filing month: June
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13000 | |||
| Individual | Patchett, Kevin Rex |
Rd 4 Papakura 2584 New Zealand |
22 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 13000 | |||
| Individual | Yates, Carolyn |
Rd 4 Papakura 2584 New Zealand |
30 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patchett, Kevin Rex |
Rd 2 Papakura |
30 Jun 2004 - 30 Jun 2004 |
Carolyn Yates - Director
Appointment date: 14 May 1996
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Aug 2010
Kevin Rex Patchett - Director
Appointment date: 01 Aug 2005
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Aug 2010
Robert Kelton Yates - Director (Inactive)
Appointment date: 22 Jun 1990
Termination date: 14 May 1996
Address: Papakura, Auckland,
Address used since 22 Jun 1990
Property Channel Limited
40 Taharoto Road
Hr Hydros Limited
40 Taharoto Road
Jsp Trustees Limited
40 Taharoto Road
M.u.g Investments (2012) Limited
40 Taharoto Road
Al1 Investments Limited
40 Taharoto Road
The Heightened Trustees Limited
40 Taharoto Road