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Patterson O'connor Motor Cycles Limited

Type: NZ Limited Company (Ltd)
9429039815927
NZBN
281483
Company Number
Registered
Company Status
Current address
1274 Eruera Street
Rotorua 3010
New Zealand
Registered address used since 03 Apr 2017
1274 Eruera Street
Rotorua 3010
New Zealand
Physical & service address used since 07 Mar 2018

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).

Addresses

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

Financial Data

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
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
Individual Patterson, James Mark Tihiotonga
Rotorua
3015
New Zealand
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
Individual Patterson, Bryan Geoffrey Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Patterson, James Mark Tihiotonga
Rotorua
3015
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Patterson, Bryan Geoffrey Kawaha Point
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, Frederick Bernard Ohauiti
Individual Russell, David Brian Tauranga
Tauranga
3110
New Zealand
Individual Russell, David Brian Tauranga
Tauranga
3110
New Zealand
Directors

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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