Pat Limited

Pat Limited was started on 06 Apr 2006 and issued an NZBN of 9429034183823. The registered LTD company has been run by 6 directors: Richard Charles Ashby - an active director whose contract began on 19 Sep 2018,
Matthew Charles Hitchman - an inactive director whose contract began on 02 Oct 2014 and was terminated on 19 Sep 2018,
Matthew James Butterfield - an inactive director whose contract began on 18 Sep 2013 and was terminated on 02 Oct 2014,
Lachlan James Williams - an inactive director whose contract began on 17 Apr 2007 and was terminated on 18 Sep 2013,
Karen Anne Marshall - an inactive director whose contract began on 06 Apr 2006 and was terminated on 17 Apr 2007.
As stated in our information (last updated on 08 Apr 2024), this company uses 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Until 01 Oct 2018, Pat Limited had been using 109 Selwyn Avenue, Mission Bay, Auckland as their registered address.
BizDb found previous names used by this company: from 06 Apr 2006 to 24 Jul 2008 they were called Roskilde Fjord Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nordeq Trust Limited (an entity) located at 253 Queen Street, Auckland postcode 1010.

Previous addresses

Address: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 17 Jun 2016 to 01 Oct 2018

Address: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Mar 2015 to 17 Jun 2016

Address: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 10 Oct 2014 to 13 Mar 2015

Address: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2013 to 10 Oct 2014

Address: 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Jun 2013 to 25 Oct 2013

Address: Level 3, 23 O'connell Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2011 to 19 Jun 2013

Address: Level 8, 29-33 Shortland Street, Auckland New Zealand

Physical & registered address used from 19 Oct 2009 to 14 Sep 2011

Address: Level 4, 48 Courthouse Lane, Chancery, Auckland

Physical & registered address used from 26 Apr 2007 to 19 Oct 2009

Address: Level 3, 280 Parnell Road, Parnell, Auckland, New Zealand

Physical & registered address used from 06 Apr 2006 to 26 Apr 2007

Previous Shareholders

Richard Charles Ashby - Director

Appointment date: 19 Sep 2018

Matthew Charles Hitchman - Director (Inactive)

Appointment date: 02 Oct 2014

Termination date: 19 Sep 2018

Matthew James Butterfield - Director (Inactive)

Appointment date: 18 Sep 2013

Termination date: 02 Oct 2014

Lachlan James Williams - Director (Inactive)

Appointment date: 17 Apr 2007

Termination date: 18 Sep 2013

Karen Anne Marshall - Director (Inactive)

Appointment date: 06 Apr 2006

Termination date: 17 Apr 2007

Geoffrey Peter Philp Cone - Director (Inactive)

Appointment date: 06 Apr 2006

Termination date: 17 Apr 2007