General information
Patchell Stainless Limited
Type: NZ Limited Company (Ltd)9429034905975
New Zealand Business Number
1608356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90228773
GST Number
C231270 - Trailer Mfg
Industry classification codes with description
Patchell Stainless Limited (issued an NZ business identifier of 9429034905975) was incorporated on 03 Mar 2005. 5 addresess are in use by the company: 150 View Road, Mangakakahi, Rotorua, 3015 (type: physical, service). 2/1312 Hinemoa Street, Rotorua had been their physical address, up until 14 Jun 2019. Patchell Stainless Limited used more aliases, namely: Rotorua Stainless (2005) Limited from 03 Mar 2005 to 11 Sep 2008. 6890 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 6290 shares (91.29% of shares), namely:
Patchell, Ian Murray (a director) located at Rotorua, Rotorua postcode 3010,
Whibley, Brent Douglas (an individual) located at Springfield, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 8.71% of all shares (exactly 600 shares); it includes
Handley, Caroline Frances (an individual) - located at Rotorua, Rotorua. "Trailer mfg" (ANZSIC C231270) is the classification the Australian Bureau of Statistics issued to Patchell Stainless Limited. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/1312 Hinemoa Street, Rotorua, 3040 | Registered | 04 Jul 2014 |
| 150 View Road, Mangakakahi, Rotorua, 3015 | Postal & office | 06 Jun 2019 |
| 55 Riri Street, Mangakakahi, Rotorua, 3015 | Delivery | 06 Jun 2019 |
| 150 View Road, Mangakakahi, Rotorua, 3015 | Physical & service | 14 Jun 2019 |
Contact info
64 7 3487746
Phone (Phone)
brentwhibley@patchell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.patchell.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Murray Patchell
Rotorua, Rotorua, 3010
Address used since 01 Nov 2022
Rotorua, 3040
Address used since 26 Jun 2014 |
Director | 11 Sep 2008 - current |
|
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 02 Aug 2013 |
|
Graeme Stuart Boyd
Matua, Tauranga, 3110
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 05 Dec 2011 |
|
Colin Murray Patchell
Rotorua, 3015
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - 19 Sep 2011 |
|
Graeme James Dennett
Rotorua,
Address used since 01 Jun 2006 |
Director | 03 Mar 2005 - 15 Sep 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 150 View Road, Mangakakahi, Rotorua, 3015 | Physical & service | 14 Jun 2019 |
Principal place of activity
| 150 View Road , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 2/1312 Hinemoa Street, Rotorua, 3040 | Physical | 04 Jul 2014 - 14 Jun 2019 |
| Reeder Smith & Co, 1350 Hinemoa Street, Rotorua | Registered & physical | 09 Aug 2007 - 04 Jul 2014 |
| 150 View Road, Rotorua | Registered & physical | 03 Mar 2005 - 09 Aug 2007 |
Financial Data
Financial info
6890
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6290
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchell, Ian Murray Director |
Rotorua Rotorua 3010 |
23 Feb 2021 - current |
|
Whibley, Brent Douglas Individual |
Springfield Rotorua 3015 |
28 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Handley, Caroline Frances Individual |
Rotorua Rotorua 3010 |
28 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elphick, Sandra Marie Individual |
R D Rotorua |
17 Sep 2008 - 29 May 2020 |
|
Elphick, Peter Kenneth Individual |
R D Rotorua |
17 Sep 2008 - 29 May 2020 |
|
Smith, Clive Geoffrey Leicester Individual |
Rotorua |
17 Sep 2008 - 16 Jun 2014 |
|
Smith, Clive Geoffrey Leicester Individual |
Glenholme Rotorua 3010 |
23 Feb 2021 - 08 Mar 2023 |
|
Smith, Clive Geoffrey Leicester Individual |
Glenholme Rotorua 3010 |
23 Feb 2021 - 08 Mar 2023 |
|
Smith, Clive Geoffrey Leicester Individual |
Glenholme Rotorua 3010 |
23 Feb 2021 - 08 Mar 2023 |
|
Smith, Clive Geoffrey Leicester Individual |
Glenholme Rotorua 3010 |
23 Feb 2021 - 08 Mar 2023 |
|
Patchell Trustee Services Limited Shareholder NZBN: 9429041031599 Company Number: 4851680 Entity |
Rotorua 3040 |
16 Jun 2014 - 23 Feb 2021 |
|
Patchell Trustee Services Limited Shareholder NZBN: 9429041031599 Company Number: 4851680 Entity |
Rotorua 3040 |
16 Jun 2014 - 23 Feb 2021 |
|
Patchell Stainless Limited Shareholder NZBN: 9429034905975 Company Number: 1608356 Entity |
07 Aug 2015 - 10 Jan 2017 | |
|
Pwr Holdings Limited Shareholder NZBN: 9429032715248 Company Number: 2137840 Entity |
17 Sep 2008 - 07 Aug 2015 | |
|
Patchell, Ian Murray Individual |
R D Ngongotaha |
17 Sep 2008 - 16 Jun 2014 |
|
Patchell Trustee Services Limited Shareholder NZBN: 9429041031599 Company Number: 4851680 Entity |
Rotorua 3040 |
16 Jun 2014 - 23 Feb 2021 |
|
Powell, Allan Ewan Individual |
R D Rotorua |
17 Sep 2008 - 29 May 2020 |
|
Pwr Holdings Limited Shareholder NZBN: 9429032715248 Company Number: 2137840 Entity |
17 Sep 2008 - 07 Aug 2015 | |
|
Patchell Stainless Limited Shareholder NZBN: 9429034905975 Company Number: 1608356 Entity |
07 Aug 2015 - 10 Jan 2017 | |
|
Dennett, Graeme James Individual |
Rotorua |
03 Mar 2005 - 07 Jun 2006 |
|
Dennett, Graeme James Individual |
Rotorua |
17 Sep 2008 - 16 Jun 2014 |
Location
Companies nearby
 |
Colindon Developments Limited 2/1312 Hinemoa Street |
|
Log Transport Rentals Limited 2/1312 Hinemoa Street |
|
Si Lodec New Zealand Limited 2/1312 Hinemoa Street |
|
Patchell Industries Limited 2/1312 Hinemoa Street |
|
Patchell Trustee Services Limited 2/1312 Hinemoa Street |
|
Sutherland Commercial Properties Limited 1325c Eruera Street |
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