Patmax Holdings (2018) Limited, a registered company, was started on 17 Mar 2015. 9429041655290 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 4 directors: Robert Nigel Paterson - an active director whose contract began on 17 Mar 2015,
Laurie Elizabeth Paterson - an active director whose contract began on 17 Mar 2015,
Natalie Claire Paterson - an active director whose contract began on 01 Sep 2020,
Haley Philippa Van Leeuwen - an active director whose contract began on 01 Sep 2020.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Fairway Drive, Bridge Hill, Alexandra, 9320 (category: registered, service).
Patmax Holdings (2018) Limited had been using Unit 1, 33 Reece Crescent, Wanaka as their registered address up until 13 Dec 2021.
Past names used by this company, as we identified at BizDb, included: from 13 Mar 2015 to 28 Feb 2018 they were called Patmax Developments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Unit 1, 33 Reece Crescent, Wanaka, 9305 New Zealand
Registered & physical address used from 24 Jun 2021 to 13 Dec 2021
Address #2: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 28 Nov 2018 to 24 Jun 2021
Address #3: 1st Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered address used from 15 Aug 2018 to 28 Nov 2018
Address #4: 1st Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered address used from 17 Mar 2015 to 15 Aug 2018
Address #5: 1st Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical address used from 17 Mar 2015 to 28 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Paterson, Robert Nigel |
Little Valley Alexandra 9320 New Zealand |
17 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Paterson, Laurie Elizabeth |
Little Valley Alexandra 9320 New Zealand |
17 Mar 2015 - |
Robert Nigel Paterson - Director
Appointment date: 17 Mar 2015
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 30 Aug 2022
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 01 Aug 2018
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 17 Mar 2015
Laurie Elizabeth Paterson - Director
Appointment date: 17 Mar 2015
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 30 Aug 2022
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 01 Aug 2018
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 17 Mar 2015
Natalie Claire Paterson - Director
Appointment date: 01 Sep 2020
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 01 Sep 2020
Haley Philippa Van Leeuwen - Director
Appointment date: 01 Sep 2020
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 01 Sep 2020
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