Patch Limited, a registered company, was incorporated on 19 May 2016. 9429042363606 is the NZ business identifier it was issued. "Landscape architecture service" (business classification M692140) is how the company was categorised. This company has been supervised by 1 director, named Stephen Skelton - an active director whose contract began on 19 May 2016.
Last updated on 08 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, namely: Care Of Mckenzie & Co, C1-01/19 Grant Road, Frankton, Queenstown, 9300 (registered address),
Care Of Mckenzie & Co, C1-01/19 Grant Road, Frankton, Queenstown, 9300 (service address),
Care Of Sherwood Co Work, 554 Frankton Road, Queenstown, 9300 (physical address).
Patch Limited had been using Care Of Sherwood Co Work, 554 Frankton Road, Queenstown as their service address up to 06 Dec 2024.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9999 shares (99.99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address #1: Care Of Sherwood Co Work, 554 Frankton Road, Queenstown, 9300 New Zealand
Service & registered address used from 24 Jul 2020 to 06 Dec 2024
Address #2: 31 Closeburn Road Unit 12, Closeburn, Queenstown, 9371 New Zealand
Registered & physical address used from 19 May 2016 to 24 Jul 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 17 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Grounded Matter Trustees Limited Shareholder NZBN: 9429052746246 |
Todd & Walker Law (level 2) Queenstown 9300 New Zealand |
08 May 2025 - |
| Director | Skelton, Stephen |
C1-01/19 Grant Road, Frankton Queenstown 9300 New Zealand |
19 May 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Skelton, Stephen |
C1-01/19 Grant Road, Frankton Queenstown 9300 New Zealand |
19 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Company Number: 7425117 |
Parnell Auckland 1052 New Zealand |
09 Mar 2022 - 08 May 2025 |
Stephen Skelton - Director
Appointment date: 19 May 2016
Address: C1-01/19 Grant Road, Frankton, Queenstown, 9300 New Zealand
Address used since 28 Nov 2024
Address: 554 Frankton Road, Queenstown, 9300 New Zealand
Address used since 16 Jul 2020
Address: Closeburn, Queenstown, 9371 New Zealand
Address used since 19 May 2016
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