Patchell Industries Limited

Patchell Industries Limited was incorporated on 11 Oct 1973 and issued a business number of 9429040078816. This registered LTD company has been run by 5 directors: Ian Patchell - an active director whose contract began on 21 Sep 1989,
John Ernest Galbraith - an active director whose contract began on 21 Sep 2011,
Stuart Barry Weston - an active director whose contract began on 01 Sep 2022,
Vincent Hugh Pooch - an inactive director whose contract began on 02 Jul 2012 and was terminated on 02 Aug 2013,
Graeme Stuart Boyd - an inactive director whose contract began on 10 Aug 2011 and was terminated on 05 Dec 2011.
According to our information (updated on 19 Apr 2024), the company uses 5 addresess: Flat 2, 1312 Hinemoa Street, Rotorua, Rotorua, 3010 (registered address),
150 View Road, Mangakakahi, Rotorua, 3015 (postal address),
150 View Road, Mangakakahi, Rotorua, 3015 (office address),
150 View Road, Mangakakahi, Rotorua, 3015 (delivery address) among others.
Up until 03 Nov 2020, Patchell Industries Limited had been using 2/1312 Hinemoa Street, Rotorua as their physical address.
BizDb identified previous aliases used by the company: from 11 Oct 1973 to 26 Jan 1989 they were called Ian Patchell Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
Whibley, Brent Douglas (an individual) located at Springfield, Rotorua postcode 3015.

Other active addresses

Address #4: 150 View Road, Mangakakahi, Rotorua, 3015 New Zealand

Postal address used from 03 Apr 2024

Address #5: Flat 2, 1312 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 11 Apr 2024

Principal place of activity

150 View Road, Mangakakahi, Rotorua, 3015 New Zealand

Previous addresses

Address #1: 2/1312 Hinemoa Street, Rotorua, 3040 New Zealand

Physical address used from 04 Jul 2014 to 03 Nov 2020

Address #2: 150 View Road, Rotorua, 3010 New Zealand

Physical address used from 04 Jun 2013 to 04 Jul 2014

Address #3: 1350 Hinemoa Street, Rotorua New Zealand

Physical address used from 07 Aug 2008 to 04 Jun 2013

Address #4: Reeder Smith & Co, 140 Hinemoa Street, Rotorua

Physical address used from 16 May 2000 to 07 Aug 2008

Address #5: C/- Reeves Smith & Co, 140 Hinemoa Street, Rotorua

Physical address used from 16 May 2000 to 16 May 2000

Address #6: C/- Reeder Smith & Co, Windsor Building, 1195 Eruera Street, Rotorua

Physical address used from 07 May 1999 to 16 May 2000

Address #7: Reeder Smith & Co, Chartered Accountants, 51 A Eruera Street, Rotorua

Physical address used from 11 May 1998 to 07 May 1999

Address #8: Ward Road, Hamurana, R D 2, Rotorua New Zealand

Registered address used from 20 May 1997 to 04 Jul 2014

Previous Shareholders

Ian Patchell - Director

Appointment date: 21 Sep 1989

John Ernest Galbraith - Director

Appointment date: 21 Sep 2011

Stuart Barry Weston - Director

Appointment date: 01 Sep 2022

Vincent Hugh Pooch - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 02 Aug 2013

Graeme Stuart Boyd - Director (Inactive)

Appointment date: 10 Aug 2011

Termination date: 05 Dec 2011