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Patton Design Limited

Type: NZ Limited Company (Ltd)
9429046160461
NZBN
6295767
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
Level 12
17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Jun 2017

Patton Design Limited, a registered company, was incorporated on 06 Jun 2017. 9429046160461 is the NZBN it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company is classified. The company has been supervised by 3 directors: David Gilmore Rodgers - an active director whose contract began on 06 Jun 2017,
Ross Donald Pett - an active director whose contract began on 06 Jun 2017,
Catherine Clare Patton - an inactive director whose contract began on 06 Jun 2017 and was terminated on 31 Mar 2019.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, physical).
A total of 999 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50.05%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 499 shares (49.95%).

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Pett Rands Investment Trustee Limited
Shareholder NZBN: 9429042557821
Birkenhead Point
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Cornwall Trustees 94 Limited
Shareholder NZBN: 9429048126212
Newmarket
Auckland
1023
New Zealand
Director Rodgers, David Gilmore Ponsonby
Auckland
1011
New Zealand
Individual Turner, Tracey Kim Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burnham Family Trustee Company Limited
Shareholder NZBN: 9429046119865
Company Number: 6280383
Entity Bds Trustee 1001 Limited
Shareholder NZBN: 9429030904552
Company Number: 3619991
Entity Bds Trustee 1001 Limited
Shareholder NZBN: 9429030904552
Company Number: 3619991
Auckland
1010
New Zealand
Individual Patton, Catherine Clare Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Bds Trustee 1001 Limited
Shareholder NZBN: 9429030904552
Company Number: 3619991
Auckland
1010
New Zealand
Individual Burnham, Paul Anthony Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Burnham Family Trustee Company Limited
Shareholder NZBN: 9429046119865
Company Number: 6280383
Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

David Gilmore Rodgers - Director

Appointment date: 06 Jun 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Jun 2017


Ross Donald Pett - Director

Appointment date: 06 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Jun 2017


Catherine Clare Patton - Director (Inactive)

Appointment date: 06 Jun 2017

Termination date: 31 Mar 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 06 Jun 2017

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