General information

D Patten Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429037657451
New Zealand Business Number
946842
Company Number
Registered
Company Status

D Patten Plumbing & Drainage Limited (issued a New Zealand Business Number of 9429037657451) was incorporated on 19 Feb 1999. 5 addresess are currently in use by the company: 339 Stoney Creek Road, Rd 3, Kaukapakapa, 0873 (type: registered, physical). 626 Kahikatea Flat Road, Rd 1, Waitoki had been their physical address, up until 03 Sep 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Patten, Damien Paul (an individual) located at Rd 3, Kaukapakapa postcode 0873. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Edwards, Jane Alethea (an individual) - located at Rd 3, Kaukapakapa. Our information was last updated on 17 Apr 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Feb 2019
339 Stoney Creek Road, Rd 3, Kaukapakapa, 0873 Registered & physical & service 03 Sep 2020
Directors
Name and Address Role Period
Damien Paul Patten
Rd 3, Kaukapakapa, 0873
Address used since 26 Aug 2020
Rd 1, Kaukapakapa, 0871
Address used since 16 Dec 2014
Director 19 Feb 1999 - current
Jane Alethea Patten
Rd 3, Kaukapakapa, 0873
Address used since 26 Aug 2020
Rd 1, Kaukapakapa, 0871
Address used since 16 Dec 2014
Director 01 Nov 2007 - current
Richard Thomas Salisbury
Hamilton,
Address used since 19 Feb 1999
Director 19 Feb 1999 - 19 Feb 1999
Addresses
Previous address Type Period
626 Kahikatea Flat Road, Rd 1, Waitoki, 0871 Physical & registered 12 Feb 2019 - 03 Sep 2020
25 Quail Drive, Albany Heights, Auckland, 0632 Registered 27 Feb 2002 - 12 Feb 2019
Michael Eiberg & Associates, Chartered Accountants, 25 Quail Drive, Albany, Auckland Registered 12 Apr 2000 - 27 Feb 2002
Michael Eiberg & Associates, Chartered Accountants, 25 Quail Drive, Albany, Auckland Physical 19 Feb 1999 - 19 Feb 1999
25 Quail Drive, Albany, Auckland, 0632 Physical 19 Feb 1999 - 19 Feb 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Patten, Damien Paul
Individual
Rd 3
Kaukapakapa
0873
19 Feb 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edwards, Jane Alethea
Individual
Rd 3
Kaukapakapa
0873
19 Feb 1999 - current
Location