The Patriarch Investment Company Limited, a registered company, was registered on 27 Aug 2014. 9429041384909 is the NZ business number it was issued. "Television film or tape production" (business classification J551130) is how the company has been categorised. The company has been run by 1 director, named Robin Scholes - an active director whose contract started on 27 Aug 2014.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: Po Box 47739, Ponsonby, Auckland, 1144 (postal address),
65 Marine Parade, Herne Bay, Auckland, 1011 (office address),
65 Marine Parade, Herne Bay, Auckland, 1011 (delivery address),
2/177 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address) among others.
The Patriarch Investment Company Limited had been using 73A Huia Road, Papatoetoe, Auckland as their registered address until 26 Apr 2016.
A total of 488801 shares are allocated to 20 shareholders (20 groups). The first group is comprised of 5000 shares (1.02%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (1.02%). Lastly the next share allocation (5000 shares 1.02%) made up of 1 entity.
Other active addresses
Address #4: 65 Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Office & delivery address used from 30 Apr 2019
Principal place of activity
65 Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 73a Huia Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 27 Aug 2014 to 26 Apr 2016
Basic Financial info
Total number of Shares: 488801
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Alexander, Daniel |
Ellerslie Auckland 1051 New Zealand |
27 Nov 2014 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Dixon, Donald Bruce |
Pakuranga Heights Auckland 2010 New Zealand |
27 Nov 2014 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Oakley, David John |
Rd 3 Hamilton 3283 New Zealand |
27 Nov 2014 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Rowling, Carl Edward John |
Mount Eden Auckland 1041 New Zealand |
27 Nov 2014 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Cooke, William Levingston |
Red Beach Red Beach 0932 New Zealand |
27 Nov 2014 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Individual | Whitehouse, Stephen John |
Onetangi Waiheke Island 1081 New Zealand |
27 Nov 2014 - |
Shares Allocation #7 Number of Shares: 10000 | |||
Individual | Kassler, Brian |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2014 - |
Shares Allocation #8 Number of Shares: 10000 | |||
Individual | Sharma, Gaurav Mrinal |
Grafton Auckland 1010 New Zealand |
27 Nov 2014 - |
Shares Allocation #9 Number of Shares: 10000 | |||
Individual | Gibbs, Jennifer |
Orakei Auckland 1071 New Zealand |
27 Nov 2014 - |
Shares Allocation #10 Number of Shares: 10000 | |||
Individual | Dang, Huong Dieu |
Sockburn Christchurch 8042 New Zealand |
27 Nov 2014 - |
Shares Allocation #11 Number of Shares: 50000 | |||
Individual | Daniell, Derek Montgomery |
Rd 6 Masterton 5886 New Zealand |
27 Nov 2014 - |
Shares Allocation #12 Number of Shares: 5000 | |||
Individual | Allen, Richard |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2014 - |
Shares Allocation #13 Number of Shares: 75000 | |||
Individual | Adamson, Andrew |
Westmere Auckland 1022 New Zealand |
27 Nov 2014 - |
Shares Allocation #14 Number of Shares: 15000 | |||
Individual | Flacks, David Mark |
Remuera Auckland 1050 New Zealand |
27 Nov 2014 - |
Shares Allocation #15 Number of Shares: 10000 | |||
Individual | Estey, Kevin |
Seatoun Wellington 6022 New Zealand |
27 Nov 2014 - |
Shares Allocation #16 Number of Shares: 10000 | |||
Individual | Yee, Ken |
Sandringham Auckland 1025 New Zealand |
27 Nov 2014 - |
Shares Allocation #17 Number of Shares: 10000 | |||
Individual | Geraghty, Joseph Louis |
Papakura Papakura 2110 New Zealand |
27 Nov 2014 - |
Shares Allocation #18 Number of Shares: 8000 | |||
Individual | Lawrence, Alastair |
Parnell Auckland 1052 New Zealand |
27 Nov 2014 - |
Shares Allocation #19 Number of Shares: 8000 | |||
Individual | Peters, Dana |
Karaka Bays Wellington 6022 New Zealand |
27 Nov 2014 - |
Shares Allocation #20 Number of Shares: 5000 | |||
Individual | Adams, David |
Springfield Rotorua 3015 New Zealand |
27 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jump Film And Tv Limited Shareholder NZBN: 9429036128013 Company Number: 1276194 |
27 Aug 2014 - 27 Nov 2014 | |
Entity | Jump Film And Tv Limited Shareholder NZBN: 9429036128013 Company Number: 1276194 |
27 Aug 2014 - 27 Nov 2014 |
Robin Scholes - Director
Appointment date: 27 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Aug 2014
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