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The Patriarch Investment Company Limited

Type: NZ Limited Company (Ltd)
9429041384909
NZBN
5436481
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
2/177 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 26 Apr 2016
65 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Registered address used since 26 Apr 2016
Po Box 47739
Ponsonby
Auckland 1144
New Zealand
Postal address used since 30 Apr 2019

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.

Addresses

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

Contact info
64 21 926604
30 Apr 2019 Phone
robinscholes@gmail.com
30 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Alexander, Daniel Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Dixon, Donald Bruce Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Oakley, David John Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Rowling, Carl Edward John Mount Eden
Auckland
1041
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Cooke, William Levingston Red Beach
Red Beach
0932
New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Whitehouse, Stephen John Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Kassler, Brian Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Sharma, Gaurav Mrinal Grafton
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Gibbs, Jennifer Orakei
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Dang, Huong Dieu Sockburn
Christchurch
8042
New Zealand
Shares Allocation #11 Number of Shares: 50000
Individual Daniell, Derek Montgomery Rd 6
Masterton
5886
New Zealand
Shares Allocation #12 Number of Shares: 5000
Individual Allen, Richard Auckland Central
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 75000
Individual Adamson, Andrew Westmere
Auckland
1022
New Zealand
Shares Allocation #14 Number of Shares: 15000
Individual Flacks, David Mark Remuera
Auckland
1050
New Zealand
Shares Allocation #15 Number of Shares: 10000
Individual Estey, Kevin Seatoun
Wellington
6022
New Zealand
Shares Allocation #16 Number of Shares: 10000
Individual Yee, Ken Sandringham
Auckland
1025
New Zealand
Shares Allocation #17 Number of Shares: 10000
Individual Geraghty, Joseph Louis Papakura
Papakura
2110
New Zealand
Shares Allocation #18 Number of Shares: 8000
Individual Lawrence, Alastair Parnell
Auckland
1052
New Zealand
Shares Allocation #19 Number of Shares: 8000
Individual Peters, Dana Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #20 Number of Shares: 5000
Individual Adams, David Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jump Film And Tv Limited
Shareholder NZBN: 9429036128013
Company Number: 1276194
Entity Jump Film And Tv Limited
Shareholder NZBN: 9429036128013
Company Number: 1276194
Directors

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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