Pattle Delamore Partners Limited

Pattle Delamore Partners Limited, a registered company, was launched on 06 Jun 1986. 9429039752437 is the business number it was issued. "Civil engineering service" (ANZSIC M692320) is how the company was classified. This company has been run by 13 directors: Alan David Pattle - an active director whose contract began on 06 Jun 1986,
Graeme Thomas Proffitt - an active director whose contract began on 20 May 1998,
Scott Allan Wilson - an active director whose contract began on 01 Feb 2013,
Azam Khan - an active director whose contract began on 01 Feb 2013,
Natalie Jane Webster - an active director whose contract began on 30 Oct 2021.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 235 Broadway, Newmarket, Auckland, 1023 (office address),
Pattle Delamore Partners Ltd, Level 4, 235 Broadway, Newmarket, Auckland, 1023 (delivery address),
22 Catherine Street, Henderson, Auckland, 0612 (physical address),
22 Catherine Street, Henderson, Auckland, 0612 (registered address) among others.
Pattle Delamore Partners Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their physical address until 30 Sep 2008.
A total of 12410 shares are allocated to 24 shareholders (20 groups). The first group consists of 190 shares (1.53%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 464 shares (3.74%). Finally we have the next share allotment (318 shares 2.56%) made up of 1 entity.

Principal place of activity

235 Broadway, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 30 Sep 2008 to 30 Sep 2008

Address #2: Butts Bainbridge & Weir Ltd, Edsel House, 15 Edsel St, Henderson, Auckland

Registered address used from 30 Apr 2004 to 30 Sep 2008

Address #3: Butts Bainbridge & Weir Ltd, Edsel House, 15 Edsel St, Henderson, Auckland

Physical address used from 30 Apr 2004 to 30 Sep 2008

Address #4: -

Physical address used from 29 May 1996 to 30 Apr 2004

Address #5: Butts Bainbridge & Weir, Government Life House, Edsel St, Henderson

Registered address used from 29 May 1996 to 30 Apr 2004

Address #6: C/- Butts Bainbridge & Weir, Government Life House, Edsel Street, Henderson

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Alan David Pattle - Director

Appointment date: 06 Jun 1986

Graeme Thomas Proffitt - Director

Appointment date: 20 May 1998

Scott Allan Wilson - Director

Appointment date: 01 Feb 2013

Azam Khan - Director

Appointment date: 01 Feb 2013

Natalie Jane Webster - Director

Appointment date: 30 Oct 2021

Hamish Finlay Wilson - Director

Appointment date: 30 Oct 2021

Deborah Ryan - Director

Appointment date: 24 Aug 2022

Peter John Wilson Mcclure - Director

Appointment date: 01 Oct 2023

Paul Simon Evans - Director

Appointment date: 01 Oct 2023

Peter F Callander - Director (Inactive)

Appointment date: 20 May 1998

Termination date: 30 Oct 2021

Neil Andrew Crampton - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 23 Sep 2020

Keith Graham Delamore - Director (Inactive)

Appointment date: 06 Jun 1986

Termination date: 24 Dec 2017

Hilary Kay Lough - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 11 Dec 2015