Patch Shareholdings Limited
Type: NZ Limited Company (Ltd)Patch Shareholdings Limited (issued a business number of 9429032704204) was incorporated on 10 Jun 2008. 7 addresess are in use by the company: 103 Banks Road, Rd 3, Matamata, 3473 (type: registered, service). 126A Tauranga Road, Rd 3, Matamata had been their registered address, up until 15 Jul 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Carnachan, Rosana Maria (an individual) located at Rd 3, Matamata postcode 3473. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Carnachan, Matthew David (an individual) - located at Rd 3, Matamata. Businesscheck's data was updated on 02 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Tauranga Road, Rd 3, Matamata, 3473 | Records & other (Address For Share Register) & shareregister | 07 Jul 2014 |
| 126 Tauranga Road, Rd 3, Matamata, 3473 | Registered | 15 Jul 2014 |
| 126 Tauranga Road, Rd 3, Matamata, 3473 | Physical & service | 21 Jul 2022 |
| 103 Banks Road, Rd 3, Matamata, 3473 | Registered & service | 18 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Carnachan
Rd 3, Matamata, 3473
Address used since 08 Sep 2023
Rd 3, Matamata, 3473
Address used since 07 Jul 2014 |
Director | 10 Jun 2008 - current |
|
Rosana Maria Carnachan
Rd 3, Matamata, 3473
Address used since 08 Sep 2023
Rd 3, Matamata, 3473
Address used since 07 Jul 2014 |
Director | 10 Jun 2008 - current |
| Type | Used since | |
|---|---|---|
| 103 Banks Road, Rd 3, Matamata, 3473 | Registered & service | 18 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 126a Tauranga Road, Rd 3, Matamata, 3473 | Registered | 22 Jul 2013 - 15 Jul 2014 |
| 126a Tauranga Road, Rd 3, Matamata, 3473 | Physical | 15 Jul 2013 - 21 Jul 2022 |
| 204 Waharoa Road East, Matamata, 3440 | Physical | 03 Jan 2013 - 15 Jul 2013 |
| 204 Waharoa Road East, Matamata, 3440 | Registered | 03 Jan 2013 - 22 Jul 2013 |
| 117 Hart Road, Pukekohe, Auckland, 2676 | Physical & registered | 10 Jul 2012 - 03 Jan 2013 |
| 117 Hart Road, Pukekohe | Registered & physical | 19 Apr 2010 - 10 Jul 2012 |
| 31 Stuart Road, Pukekohe | Registered & physical | 10 Jun 2008 - 19 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, Rosana Maria Individual |
Rd 3 Matamata 3473 |
10 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, Matthew David Individual |
Rd 3 Matamata 3473 |
10 Jun 2008 - current |
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