Pataka Investments Limited

Pataka Investments Limited was registered on 01 Nov 1957 and issued a number of 9429040701967. The registered LTD company has been supervised by 4 directors: Gordon Mackenzie Gibson - an active director whose contract began on 20 Dec 1982,
Garth Fraser Gibson - an active director whose contract began on 11 Aug 1997,
Colleen Lillias Gibson - an inactive director whose contract began on 20 Dec 1982 and was terminated on 01 Nov 2017,
Noel Mackenzie Gibson - an inactive director whose contract began on 20 Dec 1982 and was terminated on 01 Jun 2008.
As stated in BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: Hyde Lodge, Chesham Lane Rd 5, Papakura, Auckland, 2585 (types include: registered, physical).
Until 05 Apr 2019, Pataka Investments Limited had been using 28 Park Avenue, Takapuna, Auckland as their physical address.
A total of 250000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 124999 shares are held by 2 entities, namely:
Glen, Olivia Mary (an individual) located at Rd5 Papakura, Auckland postcode 2585,
Gibson, Gordon Mackenzie (an individual) located at C/-Hyde Lodge, Chesham Lane, Clevedon.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Gibson, Gordon Mackenzie - located at Chesham Lane, Rd 5, Papakura.
The third share allotment (125000 shares, 50%) belongs to 3 entities, namely:
Newfield, Peter Edward, located at 73B Mountain Rd Mangere Bridge, Auckland (an individual),
Gibson, Margaret Ann, located at 73B Mountain Rd Mangere Bridge, Auckland (an individual),
Gibson, Garth Fraser, located at Mangere Bridge, Auckland (an individual). Pataka Investments Limited was classified as "Investment operation - own account" (business classification K624060).

Principal place of activity

Hyde Lodge, Chesham Lane Rd 5, Papakura, Auckland, 2585 New Zealand

Previous addresses

Address: 28 Park Avenue, Takapuna, Auckland, 0622 New Zealand

Physical address used from 27 Aug 1997 to 05 Apr 2019

Address: 28 Park Ave, Takapuna, North Shore City

Physical address used from 27 Aug 1997 to 27 Aug 1997

Address: Pataka Investments Limited, 28 Park Avenue, Takapuna, North Snore City

Physical address used from 27 Aug 1997 to 27 Aug 1997

Address: 28 Park Avenue, Takapuna, Auckland, 0622 New Zealand

Registered address used from 10 May 1996 to 05 Apr 2019

Address: 14 Maich Road, Manurewa, Auckland

Registered address used from 10 May 1996 to 10 May 1996

Previous Shareholders

Gordon Mackenzie Gibson - Director

Appointment date: 20 Dec 1982

Garth Fraser Gibson - Director

Appointment date: 11 Aug 1997

Colleen Lillias Gibson - Director (Inactive)

Appointment date: 20 Dec 1982

Termination date: 01 Nov 2017

Noel Mackenzie Gibson - Director (Inactive)

Appointment date: 20 Dec 1982

Termination date: 01 Jun 2008