Patagonia New Zealand, a registered company, was incorporated on 24 Feb 2016. 9429042201953 is the number it was issued. This company has been supervised by 4 directors: Dane Kevin O'shanassy - an active director whose contract started on 07 Sep 2022,
Yvonne B. - an active director whose contract started on 27 Sep 2023,
Hilary D. - an active director whose contract started on 27 Sep 2023,
Paul James Charles Davies - an inactive director whose contract started on 24 Feb 2016 and was terminated on 07 Sep 2022.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 14 Awarua Crescent, Orakei, Auckland, 1071 (types include: registered, service).
Patagonia New Zealand had been using Level 10, 2 Commerce Street, Auckland Central, Auckland as their registered address until 30 Jun 2021.
One entity owns all company shares (exactly 1000 shares) - 201206910059 - Patagonia Global, Llc - located at 1071, Ventura, California.
Previous addresses
Address #1: Level 10, 2 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2020 to 30 Jun 2021
Address #2: Level 9, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2016 to 13 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 201206910059 - Patagonia Global, Llc |
Ventura California 93001 United States |
24 Feb 2016 - |
Ultimate Holding Company
Dane Kevin O'shanassy - Director
Appointment date: 07 Sep 2022
ASIC Name: O'shanassy Capital Pty Ltd
Address: Torquay, Victoria, 3228 Australia
Address: Jan Juc, Victoria, 3228 Australia
Address used since 07 Sep 2022
Yvonne B. - Director
Appointment date: 27 Sep 2023
Hilary D. - Director
Appointment date: 27 Sep 2023
Paul James Charles Davies - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 07 Sep 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Feb 2016
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