Shortcuts

Patkay Holdings Limited

Type: NZ Limited Company (Ltd)
9429039785183
NZBN
290331
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North New Zealand
Registered & service address used since 07 Nov 2000

Patkay Holdings Limited, a registered company, was registered on 29 Jan 1986. 9429039785183 is the business number it was issued. The company has been managed by 5 directors: Daniel Patrick Higgins - an active director whose contract began on 18 Feb 1991,
Antony Shane Higgins - an active director whose contract began on 13 Jul 2017,
Margaret Karin Waters - an active director whose contract began on 10 May 2021,
Brigid Maree Higgins - an active director whose contract began on 10 May 2021,
Jennifer Kay Higgins - an inactive director whose contract began on 18 Feb 1991 and was terminated on 29 Nov 2012.
Patkay Holdings Limited had been using 633 Main Street, Palmerston North, Palmerston North as their physical address up until 07 Nov 2000.

Addresses

Previous addresses

Address: 633 Main Street, Palmerston North, Palmerston North New Zealand

Physical address used from 07 Nov 2000 to 07 Nov 2000

Address: Ian C Stuart,chartered Accountant, 633 Main Main Street, Palmerston North

Registered address used from 07 Nov 2000 to 07 Nov 2000

Address: Ian C Stuart, Level 7, 19 Fitzherbert Avenue, Palmerston North

Registered address used from 05 Dec 1997 to 07 Nov 2000

Address: C/ Ian C Stuart, Level 7, Fitzherbert Avenue, Palmerston North

Physical address used from 21 Mar 1997 to 07 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Higgins, Antony Shane Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity S H Trustees Limited
Shareholder NZBN: 9429035720188
Company Number: 1421699
633 Main Street
Palmerston North
Individual Higgins, Jennifer Kay Palmerston North
Individual Higgins, Daniel Patrick Hokowhitu
Palmerston North
4410
New Zealand
Individual O'sullivan, Kevin John Palmerston North
Entity S H Trustees Limited
Shareholder NZBN: 9429035720188
Company Number: 1421699
633 Main Street
Palmerston North
Individual Higgins, Daniel Patrick Palmerston North
Individual Higgins, Jennifer Kay Palmerston North
Entity S H Trustees Limited
Shareholder NZBN: 9429035720188
Company Number: 1421699
633 Main Street
Palmerston North
Individual Higgins, Daniel Patrick Palmerston North
4410
New Zealand
Entity S H Trustees Limited
Shareholder NZBN: 9429035720188
Company Number: 1421699
Individual O'sullivan, Kevin John Palmerston North
Individual Higgins, Daniel Patrick Palmerston North
Individual Higgins, Daniel Patrick Palmerston North
Entity S H Trustees Limited
Shareholder NZBN: 9429035720188
Company Number: 1421699
633 Main Street
Palmerston North
Directors

Daniel Patrick Higgins - Director

Appointment date: 18 Feb 1991

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 Feb 2020

Address: Palmerston North, 4410 New Zealand

Address used since 01 Jan 2014


Antony Shane Higgins - Director

Appointment date: 13 Jul 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 13 Aug 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 13 Jul 2017


Margaret Karin Waters - Director

Appointment date: 10 May 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 May 2021


Brigid Maree Higgins - Director

Appointment date: 10 May 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 May 2021


Jennifer Kay Higgins - Director (Inactive)

Appointment date: 18 Feb 1991

Termination date: 29 Nov 2012

Address: Palmerston North, 4410 New Zealand

Address used since 18 Feb 1991

Nearby companies