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Patroon Corporation Limited

Type: NZ Limited Company (Ltd)
9429040756387
NZBN
40526
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
12b Treasure Grove
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 10 Jun 2011


Patroon Corporation Limited, a registered company, was started on 17 Jun 1983. 9429040756387 is the NZ business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was categorised. This company has been managed by 4 directors: Ronald Joseph Evans - an active director whose contract began on 23 Nov 1988,
Christopher Ian Minty - an inactive director whose contract began on 01 Apr 2006 and was terminated on 21 May 2010,
Kevin John Podmore - an inactive director whose contract began on 15 Feb 2002 and was terminated on 30 Mar 2005,
Shane Anthony Evans - an inactive director whose contract began on 23 Nov 1988 and was terminated on 14 Feb 2002.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 12B Treasure Grove, Hataitai, Wellington, 6021 (types include: registered, physical).
Patroon Corporation Limited had been using 12B Treasure Grove, Hataitai as their registered address up until 10 Jun 2011.
Other names used by the company, as we identified at BizDb, included: from 17 Jun 1983 to 10 Dec 1997 they were called Plaza International Hotel Limited (In Rec).
A total of 6850154 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3219588 shares (47 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3630566 shares (53 per cent).

Addresses

Previous addresses

Address: 12b Treasure Grove, Hataitai New Zealand

Registered & physical address used from 03 Jun 2010 to 10 Jun 2011

Address: Level 3, 2-12 Allen Street, Wellington

Registered & physical address used from 18 Jun 2007 to 03 Jun 2010

Address: 259 Wakefield Street, Wellington

Physical address used from 10 May 2006 to 18 Jun 2007

Address: 259 Wakefield Street, Wellington

Registered address used from 06 Apr 2006 to 18 Jun 2007

Address: Level 6, 138 The Terrace, Wellington

Registered address used from 29 Aug 2005 to 06 Apr 2006

Address: St Laurence Assets Management Ltd, Level 5 138 The Terrace, Wellington

Physical address used from 18 Jun 2003 to 10 May 2006

Address: St Laurence Assets Management Ltd, Level 5 138 The Terrace, Wellington

Registered address used from 18 Jun 2003 to 29 Aug 2005

Address: C/o St Laurence Assets Management Limite, Level 5, 138 The Terrace, Wellington

Registered address used from 27 Jun 2002 to 18 Jun 2003

Address: Level 5, 138 The Terrace, Wellington

Physical address used from 27 Jun 2002 to 18 Jun 2003

Address: Same As Registered Office Address

Physical address used from 31 Oct 2000 to 27 Jun 2002

Address: Level 8, 120 Victoria Street, Wellington

Registered address used from 31 Oct 2000 to 27 Jun 2002

Address: Same As Registered Office

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: Level 8, Mrl House, 120 Victoria Street, Wellington

Registered address used from 18 Jul 2000 to 31 Oct 2000

Address: 138 Wakefield Street, Wellington

Physical address used from 30 Jun 2000 to 31 Oct 2000

Address: Level 8, Bnz Trust House, 50 Manners Street, Wellington

Physical address used from 03 Jul 1998 to 30 Jun 2000

Address: Level 8, Bnz Trust House, 50 Manners Street, Wellington

Registered address used from 04 Sep 1997 to 18 Jul 2000

Address: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 16 Jan 1992 to 04 Sep 1997

Contact info
64 21 506639
06 Mar 2019 Phone
john.knox@xtra.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6850154

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3219588
Individual Evans, Patricia Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 3630566
Individual Evans, Ronald Joseph Hataitai
Wellington
6021
New Zealand
Directors

Ronald Joseph Evans - Director

Appointment date: 23 Nov 1988

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 28 Mar 2007


Christopher Ian Minty - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 21 May 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2006


Kevin John Podmore - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 30 Mar 2005

Address: Lower Hutt,

Address used since 25 Jun 2004


Shane Anthony Evans - Director (Inactive)

Appointment date: 23 Nov 1988

Termination date: 14 Feb 2002

Address: Karori, Wellington,

Address used since 23 Nov 1988

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