Our Patch Limited was registered on 08 Mar 2005 and issued a number of 9429034900314. The registered LTD company has been managed by 2 directors: Mark David Tyro - an active director whose contract started on 08 Mar 2005,
Janice Dianne Potts - an active director whose contract started on 08 Mar 2005.
According to BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: 17 Kereru Road, Rd1, Maraekakaho, Hastings, 4171 (types include: physical, service).
Until 28 Jun 2021, Our Patch Limited had been using 17 Kereru Road, Maraekakaho, Hastings as their physical address.
BizDb found old names for the company: from 08 Mar 2005 to 06 Oct 2021 they were named Saffron Patch Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Tyro, Mark David (an individual) located at Rd 1, Hastings postcode 4171.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Potts, Janice Dianne - located at Rd 1, Hastings. Our Patch Limited has been classified as "Flower growing" (business classification A011410).
Principal place of activity
17 Kereru Road, Rd1, Maraekakaho, Hastings, 4171 New Zealand
Previous addresses
Address: 17 Kereru Road, Maraekakaho, Hastings New Zealand
Physical & registered address used from 19 May 2008 to 28 Jun 2021
Address: 17 Kereru Road, R D 1,, Maraekakaho, Hastings
Physical & registered address used from 08 Mar 2005 to 19 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tyro, Mark David |
Rd 1 Hastings 4171 New Zealand |
08 Mar 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Potts, Janice Dianne |
Rd 1 Hastings 4171 New Zealand |
08 Mar 2005 - |
Mark David Tyro - Director
Appointment date: 08 Mar 2005
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 22 Apr 2010
Janice Dianne Potts - Director
Appointment date: 08 Mar 2005
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 22 Apr 2010
Maraekakaho Country Market Day Trust
68 Kereru Road
Fernhill Service Centre Limited
87 Kereru Road
Hunter Outdoors Limited
95 Kereru Road
Dynamic Diversions Limited
910 Heretaunga Street East
Emmig Limited
77 Ruhi Road
Flowerland Cut Flowers Limited
Building A, Level 1, Farming House
Maj Lee Limited
16 No 4 Line
Peony Bella Limited
Glendinnings
R & J Growers Limited
145 Wyndham Street