Patterson Rawson Nominees Limited was incorporated on 31 Mar 2010 and issued a business number of 9429031592543. The registered LTD company has been managed by 4 directors: Mary Lisa Patterson - an active director whose contract started on 10 May 2016,
Warren Jason Patterson - an active director whose contract started on 10 May 2016,
Dean Michael Pratt - an inactive director whose contract started on 31 Mar 2010 and was terminated on 10 May 2016,
Geoffrey Nigel Nicholas - an inactive director whose contract started on 31 Mar 2010 and was terminated on 10 May 2016.
According to our information (last updated on 03 Apr 2024), the company uses 1 address: 67 High Street, Hawera, 4610 (category: physical, service).
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Forsyth, Janice Maree - located at Hawera.
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
21 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Forsyth, Janice Maree |
Hawera 4675 New Zealand |
23 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
31 Mar 2010 - 21 Jun 2023 |
| Individual | Nicholas, Geoffrey Nigel |
Rd 14 Hawera 4674 |
31 Mar 2010 - 23 May 2023 |
Mary Lisa Patterson - Director
Appointment date: 10 May 2016
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 02 Jun 2016
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 06 Jun 2018
Warren Jason Patterson - Director
Appointment date: 10 May 2016
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 02 Jun 2016
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 06 Jun 2018
Dean Michael Pratt - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 10 May 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 26 Jan 2016
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 10 May 2016
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 26 Jan 2016
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