Pataka Processors Limited
Type: NZ Limited Company (Ltd)Pataka Processors Limited (NZBN 9429039406361) was started on 06 Mar 1989. 4 addresses are currently in use by the company: 23 Rata Street, Inglewood, Inglewood, 4330 (type: registered, physical). 13 Ruakiwi Road, Hamilton had been their physical address, until 11 Aug 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smart, Michael Fredrick (an individual) located at Inglewood, Inglewood postcode 4330. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Capizzi, Joseph (an individual) - located at Rd 3, Albany. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Sword, Gary Robert, located at New Lynn, Auckland (an individual). Our database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| - | Other (Address for Records) & records (Address for Records) | 20 Feb 1992 |
| 23 Rata Street, Inglewood, Inglewood, 4330 | Registered & physical & service | 11 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Fredrick Smart
Inglewood, Inglewood, 4330
Address used since 20 Apr 2010 |
Director | 01 Aug 2007 - current |
|
Gary Robert Sword
New Lynn, Auckland, 0600
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 15 Jan 2019 |
|
Joseph Capizzi
Rd 3, Albany, 0793
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 19 Sep 2018 |
|
Noel James Bakes
Mt Albert, Auckland,
Address used since 15 Mar 2006 |
Director | 12 Aug 1991 - 01 Aug 2007 |
|
Lawrence Ivan Gibbs
Patea,
Address used since 12 Aug 1991 |
Director | 12 Aug 1991 - 16 Jun 1997 |
|
John Jnr Clark
R D 1, Patea,
Address used since 12 Aug 1991 |
Director | 12 Aug 1991 - 16 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 13 Ruakiwi Road, Hamilton | Physical & registered | 19 Feb 2008 - 11 Aug 2016 |
| 192 Collingwood Street, Hamilton | Registered & physical | 14 Sep 2007 - 19 Feb 2008 |
| 2/15 Preston Ave, Mt Albert, Auckland | Physical & registered | 31 Jan 2005 - 14 Sep 2007 |
| - | Physical | 20 Feb 1992 - 31 Jan 2005 |
| 170 Egmont Street, Patea | Registered | 06 Mar 1989 - 31 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Michael Fredrick Individual |
Inglewood Inglewood 4330 |
07 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capizzi, Joseph Individual |
Rd 3 Albany 0793 |
12 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sword, Gary Robert Individual |
New Lynn Auckland 0600 |
11 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakes, Noel James Individual |
Mt Albert Auckland |
26 Jan 2005 - 27 Jun 2010 |
 |
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