Patience & Nicholson (N.z.) Limited (New Zealand Business Number 9429038459160) was registered on 19 Jul 1995. 1 address is in use by the company: Dale Street, Kaiapoi (type: registered, service). C/- Patience & Nicholson (N.z.) Limited, 28 Dole Street, Kaiapoi had been their registered address, up until 28 Nov 2002. Patience & Nicholson (N.z.) Limited used other aliases, namely: Sutton Tools Limited from 19 Jul 1995 to 01 Sep 2016. 750 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 747 shares (99.6% of shares), namely:
H G S Pty Limited (an other) located at Thomastown, Victoria 3074, Australia. In the second group, a total of 1 shareholder holds 0.13% of all shares (1 share); it includes
Sutton, James Nicholson (an individual) - located at Kew Victoria 3186, Australia. The third group of shareholders, share allotment (1 share, 0.13%) belongs to 1 entity, namely:
Fletcher, Bruce John, located at Brighton Victoria 3186, Australia (an individual). Businesscheck's information was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Dale Street, Kaiapoi | Service | 19 Jul 1995 |
| Dale Street, Kaiapoi | Registered | 28 Nov 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce John Fletcher
Brighton, Vicitora, 3175
Address used since 23 Jul 2014
Thomastown, Melbourne, Victoria, 3074
Address used since 01 Jan 1970 |
Director | 19 Jul 1995 - current |
|
Robert James Sutton
Kew, Victoria,
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
|
Peter William Sutton
Hawthorn, Victoria,
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
|
James Nicholson Sutton
Toorak, Victoria, 3722
Address used since 12 Mar 2013
Thomastown, Melbourne, Victoria, 3074
Address used since 01 Jan 1970 |
Director | 19 Jul 1995 - 31 Jan 2025 |
|
Willian Henry Sutton
East Melbourne, Vicitora 3002, Australia,
Address used since 19 Jul 1995 |
Director | 19 Jul 1995 - 27 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| C/- Patience & Nicholson (n.z.) Limited, 28 Dole Street, Kaiapoi | Registered | 02 Dec 1996 - 28 Nov 2002 |
| Dale Street, Kaiapoi | Physical | 19 Jul 1995 - 19 Jul 1995 |
| C/- Patience & Nicholson (n.z.) Limited, 28 Dole Street, Kaiapoi | Physical | 19 Jul 1995 - 19 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H G S Pty Limited Other (Other) |
Thomastown Victoria 3074, Australia |
19 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, James Nicholson Individual |
Kew Victoria 3186 Australia |
19 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Bruce John Individual |
Brighton Victoria 3186 Australia |
19 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Estate Of Henry William Individual |
East Melbourne Victoria 3002 |
19 Jul 1995 - current |
| Name | H.g.s. Proprietary Limited |
| Type | Australian Limited Company |
| Ultimate Holding Company Number | 4296913 |
| Country of origin | AU |
| Address |
378 Settlement Road Thomastown Victoria 3074 |
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