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Our Patch Properties Limited

Type: NZ Limited Company (Ltd)
9429033206028
NZBN
1973081
Company Number
Registered
Company Status
Current address
123 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 06 May 2011
151 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 01 Feb 2024

Our Patch Properties Limited, a registered company, was started on 08 Aug 2007. 9429033206028 is the NZ business number it was issued. The company has been supervised by 2 directors: William John Gibbs - an active director whose contract started on 08 Aug 2007,
Julian O'sullivan - an inactive director whose contract started on 08 Aug 2007 and was terminated on 13 Nov 2012.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 151 Burnett Street, Ashburton, 7700 (type: registered, service).
Our Patch Properties Limited had been using Myers Business Solutions Ltd, 201-213 West Street, Ashburton as their physical address until 06 May 2011.
All company shares (1200 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gibbs, William John (an individual) located at Rakaia,
Gibbs, Pauline Sally (an individual) located at Rakaia.

Addresses

Previous addresses

Address #1: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Physical & registered address used from 08 Nov 2010 to 06 May 2011

Address #2: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Registered & physical address used from 08 Aug 2007 to 08 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Gibbs, William John Rakaia
Individual Gibbs, Pauline Sally Rakaia

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Myers & Co Trustees Ltd Ashburton

New Zealand
Individual O'sullivan, Monique Waikari
Dunedin

New Zealand
Other Null - Myers & Co Trustees Ltd Ashburton

New Zealand
Individual O'sullivan, Julian Waikari
Dunedin

New Zealand
Directors

William John Gibbs - Director

Appointment date: 08 Aug 2007

Address: Rakaia, Rakaia, 7710 New Zealand

Address used since 28 Jul 2015


Julian O'sullivan - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 13 Nov 2012

Address: Waikari, Dunedin,

Address used since 08 Feb 2010

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