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Patekai Farms Limited

Type: NZ Limited Company (Ltd)
9429040045580
NZBN
198598
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 02 Oct 2019

Patekai Farms Limited, a registered company, was registered on 08 Oct 1979. 9429040045580 is the business number it was issued. The company has been managed by 2 directors: Joy Christine Aitchison - an active director whose contract started on 23 Nov 1982,
Ernest Rex Aitchison - an inactive director whose contract started on 23 Nov 1982 and was terminated on 01 Aug 2023.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Patekai Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 02 Oct 2019.
A total of 5000 shares are issued to 6 shareholders (3 groups). The first group consists of 2499 shares (49.98 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 1 share (0.02 per cent). Lastly there is the next share allocation (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 17 May 2018 to 02 Oct 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 26 May 2015 to 17 May 2018

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 17 Apr 2014 to 26 May 2015

Address: 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 30 Aug 2007 to 17 Apr 2014

Address: C/- E R Aitchison, Patetonga, Rd3, Morrinsville

Physical address used from 30 Jun 1997 to 30 Aug 2007

Address: C/o E R Aitchison, Patetonga, R D 3, Morrinsville

Registered address used from 30 Jun 1997 to 30 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2499
Individual Aitchison, Trevor George Rd 3
Morrinsville
3373
New Zealand
Individual Aitchison, Joy Christine Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Mbs Advisors Limited
Shareholder NZBN: 9429047360495
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Allen Needham & Co Limited
Shareholder NZBN: 9429034123225
Morrinsville
3300
New Zealand
Individual Aitchison, Joy Christine Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Aitchison, Joy Christine Rd 3
Morrinsville
3373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitchison, Ernest Rex Rd 3
Morrinsville
3373
New Zealand
Individual Aitchison, Ernest Rex Rd 3
Morrinsville
3373
New Zealand
Directors

Joy Christine Aitchison - Director

Appointment date: 23 Nov 1982

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 14 Mar 2012


Ernest Rex Aitchison - Director (Inactive)

Appointment date: 23 Nov 1982

Termination date: 01 Aug 2023

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 14 Mar 2012

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