Mount Patriarch Holdings Limited

Mount Patriarch Holdings Limited was incorporated on 28 Oct 1955 and issued a New Zealand Business Number of 9429040945644. This registered LTD company has been run by 6 directors: Victor Andrew Middleditch - an active director whose contract started on 12 Jul 2022,
Leon Michal Zawada - an active director whose contract started on 14 Jul 2022,
William Victor Middleditch - an inactive director whose contract started on 22 May 1995 and was terminated on 12 Jul 2022,
Dorothy May Middleditch - an inactive director whose contract started on 30 Jul 1991 and was terminated on 04 May 2002,
Daniel Moore - an inactive director whose contract started on 01 May 1992 and was terminated on 22 May 1995.
As stated in our data (updated on 04 Apr 2024), this company registered 1 address: Apartment M, 11 Vivian Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Up to 26 Jul 2017, Mount Patriarch Holdings Limited had been using Apartment M, 11-15 Vivian Street, Te Aro, Wellington as their physical address.
BizDb found former names used by this company: from 28 Oct 1955 to 25 Feb 1994 they were called W.v. Middleditch & Sons Limited.
A total of 4000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Middleditch, Matthew George (an individual) located at Wellington.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 1000 shares) and includes
Middleditch, Victor Andrew - located at Auckland.
The 3rd share allotment (1000 shares, 25%) belongs to 1 entity, namely:
Middleditch, John Paul, located at Veulcluse, Sydney, Australia (an individual). Mount Patriarch Holdings Limited is categorised as ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910).

Principal place of activity

Apartment M, 11 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address: Apartment M, 11-15 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 07 Aug 2015 to 26 Jul 2017

Address: Mt Patriach Holdings Ltd, 11-15 Vivian St, Level 2 Unit M, Te Aro, Wellington New Zealand

Registered & physical address used from 03 Sep 2003 to 07 Aug 2015

Address: C/- Kevin Bell Law, Haymans Lawyers, Level 4, Hayman Centre, 24 Johnston, Str, Wellington

Registered address used from 03 Sep 2002 to 03 Sep 2003

Address: C/- Kevin Bell, Hayman Lawyers, Level 4, Hayman Centre, 24 Johnston Str, Wellington

Physical address used from 01 Oct 1997 to 01 Oct 1997

Address: C/-the Office Of Kevin Bell Law, Level 2, Commercial Union House, 142 Featherston Street, Wellington

Physical address used from 01 Oct 1997 to 03 Sep 2003

Address: Level 6, 169 The Terrace, Wellington

Registered address used from 01 Oct 1997 to 03 Sep 2002

Address: Level 6, 169 The Terrace, Wellington

Physical address used from 01 Oct 1997 to 01 Oct 1997

Address: R D Berry, 1st Floor, 93 Cuba Mall, Wellington

Registered address used from 13 Dec 1993 to 01 Oct 1997

Previous Shareholders

Victor Andrew Middleditch - Director

Appointment date: 12 Jul 2022

Leon Michal Zawada - Director

Appointment date: 14 Jul 2022

William Victor Middleditch - Director (Inactive)

Appointment date: 22 May 1995

Termination date: 12 Jul 2022

Dorothy May Middleditch - Director (Inactive)

Appointment date: 30 Jul 1991

Termination date: 04 May 2002

Daniel Moore - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 22 May 1995

William Victor Middleitch - Director (Inactive)

Appointment date: 30 Jul 1991

Termination date: 01 Feb 1992