Patuone Property Limited was launched on 11 Mar 2015 and issued an NZ business number of 9429041642191. The registered LTD company has been run by 2 directors: Katrina Joy Morgan - an active director whose contract began on 11 Mar 2015,
Mark Andrew Morgan - an active director whose contract began on 11 Mar 2015.
As stated in BizDb's database (last updated on 13 May 2024), the company uses 1 address: 4 Baxter Michael Crescent, Cambridge, Cambridge, 3434 (type: registered, physical).
Up to 18 Feb 2020, Patuone Property Limited had been using 20 Patuone Avenue, Devonport, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Morgan, Katrina Joy (a director) located at Cambridge, Cambridge postcode 3434.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Codymo Trustees No. 5 Limited - located at Devonport, Auckland,
Morgan, Katrina Joy - located at Cambridge, Cambridge,
Morgan, Mark Andrew - located at Cambridge, Cambridge.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Morgan, Mark Andrew, located at Cambridge, Cambridge (a director). Patuone Property Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous address
Address: 20 Patuone Avenue, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 11 Mar 2015 to 18 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Morgan, Katrina Joy |
Cambridge Cambridge 3434 New Zealand |
11 Mar 2015 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Codymo Trustees No. 5 Limited Shareholder NZBN: 9429031407861 |
Devonport Auckland 0624 New Zealand |
20 Jun 2016 - |
Director | Morgan, Katrina Joy |
Cambridge Cambridge 3434 New Zealand |
11 Mar 2015 - |
Director | Morgan, Mark Andrew |
Cambridge Cambridge 3434 New Zealand |
11 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Morgan, Mark Andrew |
Cambridge Cambridge 3434 New Zealand |
11 Mar 2015 - |
Katrina Joy Morgan - Director
Appointment date: 11 Mar 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 10 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Mar 2015
Mark Andrew Morgan - Director
Appointment date: 11 Mar 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 10 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Mar 2015
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