Et Patents Limited, a registered company, was incorporated on 06 Mar 2017. 9429045992469 is the NZ business number it was issued. "Patent Attorney" (ANZSIC M693140) is how the company was classified. The company has been supervised by 4 directors: Godfrey Livingstone - an active director whose contract began on 01 Apr 2021,
Mathew James Campbell - an active director whose contract began on 01 Apr 2021,
John Kinnear Terry - an inactive director whose contract began on 06 Mar 2017 and was terminated on 31 Mar 2022,
Blayne Malcolm Peacock - an inactive director whose contract began on 06 Mar 2017 and was terminated on 30 Sep 2021.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: office, delivery).
Et Patents Limited had been using L11, 1 Willeston Street, Wellington Central, Wellington as their registered address until 08 Sep 2023.
A total of 360 shares are issued to 4 shareholders (4 groups). The first group includes 120 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 120 shares (33.33%). Finally we have the next share allotment (60 shares 16.67%) made up of 1 entity.
Other active addresses
Address #4: Level 16, Shortland Centre, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Sep 2023
Address #5: Level 16, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 20 Sep 2023
Principal place of activity
L11, 1 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: L11, 1 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 10 Apr 2018 to 08 Sep 2023
Address #2: L12, 1 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 06 Mar 2017 to 10 Apr 2018
Basic Financial info
Total number of Shares: 360
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Abogado Limited Shareholder NZBN: 9429049203196 |
Remuera Auckland 1050 New Zealand |
15 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Saffron Hill Holdings Limited Shareholder NZBN: 9429048008624 |
Auckland Central Auckland 1010 New Zealand |
15 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Livingstone, Godfrey |
Remuera Auckland 1050 New Zealand |
15 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Campbell, Mathew James |
Epsom Auckland 1023 New Zealand |
15 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gawith Trustees 2017 Limited Shareholder NZBN: 9429030819122 Company Number: 3708719 |
04 Apr 2018 - 05 Oct 2021 | |
| Entity | Mtft Investments Limited Shareholder NZBN: 9429041657973 Company Number: 5633869 |
04 Apr 2018 - 04 Apr 2022 | |
| Individual | Terry, John Kinnear |
Kelburn Wellington 6012 New Zealand |
06 Mar 2017 - 04 Apr 2022 |
| Entity | Mtft Investments Limited Shareholder NZBN: 9429041657973 Company Number: 5633869 |
1 Margaret Street Lower Hutt 5010 New Zealand |
04 Apr 2018 - 04 Apr 2022 |
| Entity | Gawith Trustees 2017 Limited Shareholder NZBN: 9429030819122 Company Number: 3708719 |
Masterton 5810 New Zealand |
04 Apr 2018 - 05 Oct 2021 |
| Entity | Gawith Trustees 2017 Limited Shareholder NZBN: 9429030819122 Company Number: 3708719 |
Masterton 5810 New Zealand |
04 Apr 2018 - 05 Oct 2021 |
| Individual | Peacock, Blayne Malcolm |
05-17 Tierra Vue Singapore 424163 Singapore |
06 Mar 2017 - 05 Oct 2021 |
Godfrey Livingstone - Director
Appointment date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Mathew James Campbell - Director
Appointment date: 01 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Sep 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2021
John Kinnear Terry - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 31 Mar 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 Mar 2017
Blayne Malcolm Peacock - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 30 Sep 2021
Address: 05-17 Tierra Vue, Singapore, 424163 Singapore
Address used since 23 Feb 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Jul 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 06 Mar 2017
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