Hamish Patrick Construction Limited, a registered company, was incorporated on 09 Jun 2017. 9429046173744 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been supervised by 2 directors: Hamish Patrick - an active director whose contract started on 09 Jun 2017,
Katie Patrick - an inactive director whose contract started on 09 Jun 2017 and was terminated on 05 Feb 2018.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 60 Edinburgh Street, Waihi Beach, Waihi Beach, 3611 (category: registered, physical).
Hamish Patrick Construction Limited had been using 23B Edinburgh Street, Waihi Beach, Waihi Beach as their registered address until 15 Feb 2022.
A total of 2 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (50 per cent).
Principal place of activity
23b Edinburgh Street, Waihi Beach, Waihi Beach, 3611 New Zealand
Previous addresses
Address: 23b Edinburgh Street, Waihi Beach, Waihi Beach, 3611 New Zealand
Registered & physical address used from 17 May 2021 to 15 Feb 2022
Address: 75 Tuhikaramea Road, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Jun 2020 to 17 May 2021
Address: 51 Duncan Road, Rd2, Ngahinapouri, 3882 New Zealand
Physical & registered address used from 13 Jun 2018 to 16 Jun 2020
Address: 30b Huntingdon Street, Northland, Wellington, 6012 New Zealand
Registered & physical address used from 09 Jun 2017 to 13 Jun 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Patrick, Hamish |
Waihi Beach Waihi Beach 3611 New Zealand |
09 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Katie Patrick |
Northland Wellington 6012 New Zealand |
09 Jun 2017 - |
Individual | Patrick, Katie |
Waihi Beach Waihi Beach 3611 New Zealand |
09 Jun 2017 - |
Hamish Patrick - Director
Appointment date: 09 Jun 2017
Address: Waihi Beach, 3611 New Zealand
Address used since 14 Mar 2022
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 07 May 2021
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 08 Jun 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 09 Jun 2017
Address: Rd2, Ngahinapouri, 3882 New Zealand
Address used since 05 Feb 2018
Katie Patrick - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 05 Feb 2018
Address: Northland, Wellington, 6012 New Zealand
Address used since 09 Jun 2017
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