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

65 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Registered address used since 26 Apr 2016

2/177 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 26 Apr 2016

Po Box 47739
Ponsonby
Auckland 1144
New Zealand
Postal address used since 30 Apr 2019

Last updated: 28 May 2025

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 28 May 2025, the BizDb database contains detailed information about 8 addresses this company registered, specifically: 1 Wolseley Avenue, Herne Bay, Auckland, 1011 (registered address),
1 Wolseley Avenue, Herne Bay, Auckland, 1011 (service address),
1 Wolseley Avenue, Herne Bay, Auckland, 1011 (office address),
1 Wolseley Avenue, Herne Bay, Auckland, 1011 (delivery 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

Address #5: 86 Sarfield St, Herne Bay, Auckland, 1011 New Zealand

Office & delivery address used from 13 May 2024

Address #6: 86 Sarfield St, Herne Bay, Auckland, 1011 New Zealand

Registered & service address used from 21 May 2024

Address #7: 1 Wolseley Avenue, Herne Bay, Auckland, 1011 New Zealand

Office & delivery address used from 04 May 2025

Address #8: 1 Wolseley Avenue, Herne Bay, Auckland, 1011 New Zealand

Registered & service address used from 12 May 2025

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 May 2025

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