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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3219588 | |||
Individual | Evans, Patricia |
Hataitai Wellington 6021 New Zealand |
17 Jun 1983 - |
Shares Allocation #2 Number of Shares: 3630566 | |||
Individual | Evans, Ronald Joseph |
Hataitai Wellington 6021 New Zealand |
17 Jun 1983 - |
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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