General information

Patch Shareholdings Limited

Type: NZ Limited Company (Ltd)
9429032704204
New Zealand Business Number
2140327
Company Number
Registered
Company Status

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 16 Jan 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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carnachan, Rosana Maria
Individual
Rd 3
Matamata
3473
10 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carnachan, Matthew David
Individual
Rd 3
Matamata
3473
10 Jun 2008 - current
Location
Companies nearby