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Patuone Property Limited

Type: NZ Limited Company (Ltd)
9429041642191
NZBN
5624545
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4 Baxter Michael Crescent
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 18 Feb 2020

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).

Addresses

Previous address

Address: 20 Patuone Avenue, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 11 Mar 2015 to 18 Feb 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Morgan, Katrina Joy Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Codymo Trustees No. 5 Limited
Shareholder NZBN: 9429031407861
Devonport
Auckland
0624
New Zealand
Director Morgan, Katrina Joy Cambridge
Cambridge
3434
New Zealand
Director Morgan, Mark Andrew Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Morgan, Mark Andrew Cambridge
Cambridge
3434
New Zealand
Directors

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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