General information
Patriot Systems Limited
Type: NZ Limited Company (Ltd)9429038207051
New Zealand Business Number
832976
Company Number
Registered
Company Status
Patriot Systems Limited (NZBN 9429038207051) was started on 12 Nov 1996. 4 addresses are currently in use by the company: 121 Raven Quay, Kaiapoi, Kaiapoi, 7630 (type: registered, service). Level 2, 131 Queen Street, Auckland Cbd, Auckland had been their registered address, up until 29 Apr 2025. Patriot Systems Limited used more aliases, namely: Anthony Mcbreen Security Limited from 06 Aug 1997 to 16 Feb 1998, Rotorua Security Limited (12 Nov 1996 to 06 Aug 1997). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Patriot Bidco Limited (an entity) located at Kaiapoi, Kaiapoi postcode 7630. Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Lytton Road, Riverdale, Gisborne, 4010 | Physical & service | 03 Jul 2014 |
| 300 Childers Road, Gisborne, 4010 | Registered | 28 Apr 2016 |
| 121 Raven Quay, Kaiapoi, Kaiapoi, 7630 | Registered & service | 29 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Raymond Pears
North Bondi, Nsw, 2026
Address used since 02 May 2024 |
Director | 02 May 2024 - current |
|
Nicholas Johnston
Glen Iris, Victoria, 3146
Address used since 25 Nov 2024 |
Director | 25 Nov 2024 - current |
|
Derek John Hammond
Willoughby Nsw, 2068
Address used since 19 Jun 2024 |
Director | 19 Jun 2024 - 15 Aug 2024 |
|
Patrick Mark Hugh Mcbreen
Kanakanaia Road, Te Karaka, Gisborne, 4091
Address used since 28 Jun 2016 |
Director | 12 Nov 1996 - 02 May 2024 |
|
Anthony Brian Mcbreen
Gisborne,
Address used since 12 Nov 1996 |
Director | 12 Nov 1996 - 03 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 131 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & service | 13 May 2024 - 29 Apr 2025 |
| 66 Salisbury Road, Awapuni, Gisborne, 4010 | Physical | 16 Jan 2013 - 03 Jul 2014 |
| Paraeroa Farm, Kanakanaia Road, Te Karaka, Gisborne | Physical | 02 Jul 2001 - 16 Jan 2013 |
| 41 Derby Street, Gisborne | Physical | 02 Jul 2001 - 02 Jul 2001 |
| 41 Derby Street, Gisborne | Registered | 25 Sep 2000 - 25 Sep 2000 |
| Paraeroa Farm, Kanakanaia Road, Te Karaka, Gisborne | Registered | 25 Sep 2000 - 28 Apr 2016 |
| 41 Derby Street, Gisborne | Registered | 11 Apr 2000 - 25 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patriot Bidco Limited Shareholder NZBN: 9429052038709 Entity (NZ Limited Company) |
Kaiapoi Kaiapoi 7630 |
03 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, Glenn David Individual |
Gisborne |
12 Nov 1996 - 03 May 2024 |
|
Mcbreen, Patrick Mark Hugh Individual |
Kanakanaia Road Te Karaka, Gisborne |
12 Nov 1996 - 03 May 2024 |
Location
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