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%).
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 | Period |
---|---|---|---|
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 |
06 Jun 2017 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Cornwall Trustees 94 Limited Shareholder NZBN: 9429048126212 |
Newmarket Auckland 1023 New Zealand |
17 Jul 2020 - |
Director | Rodgers, David Gilmore |
Ponsonby Auckland 1011 New Zealand |
06 Jun 2017 - |
Individual | Turner, Tracey Kim |
Ponsonby Auckland 1011 New Zealand |
06 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Burnham Family Trustee Company Limited Shareholder NZBN: 9429046119865 Company Number: 6280383 |
06 Jun 2017 - 15 May 2019 | |
Entity | Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 |
06 Jun 2017 - 17 Jul 2020 | |
Entity | Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 |
Auckland 1010 New Zealand |
06 Jun 2017 - 17 Jul 2020 |
Individual | Patton, Catherine Clare |
Te Atatu Peninsula Auckland 0610 New Zealand |
06 Jun 2017 - 15 May 2019 |
Entity | Bds Trustee 1001 Limited Shareholder NZBN: 9429030904552 Company Number: 3619991 |
Auckland 1010 New Zealand |
06 Jun 2017 - 17 Jul 2020 |
Individual | Burnham, Paul Anthony |
Te Atatu Peninsula Auckland 0610 New Zealand |
06 Jun 2017 - 15 May 2019 |
Entity | Burnham Family Trustee Company Limited Shareholder NZBN: 9429046119865 Company Number: 6280383 |
Te Atatu Peninsula Auckland 0610 New Zealand |
06 Jun 2017 - 15 May 2019 |
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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