Patterson O'connor Motor Cycles Limited was incorporated on 16 Aug 1985 and issued an NZ business number of 9429039815927. This registered LTD company has been managed by 6 directors: James Mark Patterson - an active director whose contract began on 08 Dec 1994,
Bryan Geoffrey Patterson - an active director whose contract began on 08 Dec 1994,
Frederick Bernard O'connor - an inactive director whose contract began on 08 Dec 1994 and was terminated on 31 Jul 2004,
Ian D Anderson - an inactive director whose contract began on 12 Jun 1989 and was terminated on 08 Dec 1994,
Elva Beatrice Anderson - an inactive director whose contract began on 12 Jun 1989 and was terminated on 08 Dec 1994.
According to our database (updated on 17 Apr 2024), the company registered 1 address: 1274 Eruera Street, Rotorua, 3010 (types include: physical, service).
Until 03 Apr 2017, Patterson O'connor Motor Cycles Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address.
BizDb found old names for the company: from 16 Aug 1985 to 15 Dec 1994 they were called Andersons Motor Cycles Limited.
A total of 60000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 29999 shares are held by 2 entities, namely:
Nairn Fisher Trustee No.7 Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Patterson, James Mark (an individual) located at Tihiotonga, Rotorua postcode 3015.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 29999 shares) and includes
Nairn Fisher Trustee No.8 Limited - located at Rotorua, Rotorua,
Patterson, Bryan Geoffrey - located at Kawaha Point, Rotorua.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Patterson, James Mark, located at Tihiotonga, Rotorua (an individual).
Previous addresses
Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 30 Nov 2015 to 03 Apr 2017
Address #2: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 30 Nov 2015 to 07 Mar 2018
Address #3: 1268 Arawa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 18 Mar 2015 to 30 Nov 2015
Address #4: C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 15 Mar 2012 to 18 Mar 2015
Address #5: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 08 Apr 2011 to 15 Mar 2012
Address #6: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 01 Jul 2004 to 08 Apr 2011
Address #7: C/o David Russell & Co Ltd, 1122 Pukaki Street, Rotorua
Physical & registered address used from 23 Mar 2004 to 01 Jul 2004
Address #8: David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua
Physical & registered address used from 18 Mar 2003 to 23 Mar 2004
Address #9: 212-214 Te Ngae Road, Rotorua
Physical address used from 01 Jul 1997 to 18 Mar 2003
Address #10: 44 Tallyho Street, Rotorua
Registered address used from 25 Jul 1996 to 18 Mar 2003
Basic Financial info
Total number of Shares: 60000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29999 | |||
Entity (NZ Limited Company) | Nairn Fisher Trustee No.7 Limited Shareholder NZBN: 9429046596468 |
Rotorua Rotorua 3010 New Zealand |
16 Sep 2020 - |
Individual | Patterson, James Mark |
Tihiotonga Rotorua 3015 New Zealand |
10 Mar 2005 - |
Shares Allocation #2 Number of Shares: 29999 | |||
Entity (NZ Limited Company) | Nairn Fisher Trustee No.8 Limited Shareholder NZBN: 9429046596536 |
Rotorua Rotorua 3010 New Zealand |
16 Sep 2020 - |
Individual | Patterson, Bryan Geoffrey |
Kawaha Point Rotorua 3010 New Zealand |
10 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Patterson, James Mark |
Tihiotonga Rotorua 3015 New Zealand |
16 Aug 1985 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Patterson, Bryan Geoffrey |
Kawaha Point Rotorua 3010 New Zealand |
16 Aug 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connor, Frederick Bernard |
Ohauiti |
16 Aug 1985 - 10 Mar 2005 |
Individual | Russell, David Brian |
Tauranga Tauranga 3110 New Zealand |
10 Mar 2005 - 16 Sep 2020 |
Individual | Russell, David Brian |
Tauranga Tauranga 3110 New Zealand |
10 Mar 2005 - 16 Sep 2020 |
James Mark Patterson - Director
Appointment date: 08 Dec 1994
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 01 Mar 2019
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 01 Feb 2016
Bryan Geoffrey Patterson - Director
Appointment date: 08 Dec 1994
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 01 Mar 2019
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 11 Mar 2010
Frederick Bernard O'connor - Director (Inactive)
Appointment date: 08 Dec 1994
Termination date: 31 Jul 2004
Address: Ngongotaha,
Address used since 08 Dec 1994
Ian D Anderson - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 08 Dec 1994
Address: Rotorua,
Address used since 12 Jun 1989
Elva Beatrice Anderson - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 08 Dec 1994
Address: Rotorua,
Address used since 12 Jun 1989
John D Anderson - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 08 Dec 1994
Address: Rotorua,
Address used since 12 Jun 1989
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