J D Patterson Trustee Limited, a registered company, was launched on 11 Sep 1997. 9429038008085 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been supervised by 12 directors: Dean Andrew Thompson - an active director whose contract started on 10 Dec 1999,
John David Mackay - an active director whose contract started on 19 Mar 2007,
Luke Andrew Stewart - an active director whose contract started on 01 Apr 2014,
Kenneth Charles Walter Hawkes - an active director whose contract started on 13 Nov 2023,
Georgina Brettargh Smith - an active director whose contract started on 13 Nov 2023.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 525 Cameron Road, Tauranga, 3143 (type: physical, registered).
J D Patterson Trustee Limited had been using C/-Holland Beckett, 525 Cameron Road, Tauranga 3110 as their registered address until 11 Apr 2013.
One entity controls all company shares (exactly 1 share) - Pingao Trustee Holdings Limited - located at 3143, 525 Cameron Road, Tauranga.
Previous addresses
Address: C/-holland Beckett, 525 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 12 Sep 2008 to 11 Apr 2013
Address: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Registered address used from 11 Apr 2000 to 12 Sep 2008
Address: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Physical address used from 12 Sep 1997 to 12 Sep 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tingey, Mark Eaton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Nov 2009 - 03 Apr 2020 |
| Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
11 Sep 1997 - 03 Apr 2020 |
Dean Andrew Thompson - Director
Appointment date: 10 Dec 1999
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 Sep 2011
John David Mackay - Director
Appointment date: 19 Mar 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 16 Mar 2010
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Luke Andrew Stewart - Director
Appointment date: 01 Apr 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Kenneth Charles Walter Hawkes - Director
Appointment date: 13 Nov 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Nov 2023
Georgina Brettargh Smith - Director
Appointment date: 13 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Nov 2023
Samuel Tabak - Director
Appointment date: 13 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Nov 2023
Joel David Murphy - Director
Appointment date: 13 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Nov 2023
William Beau Holland - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 02 Jun 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
Simon Paul Collett - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 16 Mar 2010
Mark Eaton Tingey - Director (Inactive)
Appointment date: 10 Dec 1999
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Apr 2016
Michael Joseph Sharp - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 20 Jul 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Mar 2010
John Douglas Patterson - Director (Inactive)
Appointment date: 11 Sep 1997
Termination date: 03 Feb 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Mar 2010
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