General information

Patch Pursuits Limited

Type: NZ Limited Company (Ltd)
9429030519534
New Zealand Business Number
4001938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Patch Pursuits Limited (issued an NZ business number of 9429030519534) was started on 24 Sep 2012. 8 addresess are in use by the company: 103 Banks Road, Matamata, Matamata, 3473 (type: registered, service). 126 Tauranga Road, Rd 3, Matamata had been their registered address, until 17 Jul 2023. Patch Pursuits Limited used other aliases, namely: Asparagus Patch Limited from 10 Sep 2012 to 22 Nov 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Matthew David Carnachan, Rosana Maria Carnachan and Ca Trustees (Carnachan) Limited (an other) located at Matamata postcode 3473. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Carnachan, Rosana Maria (a director) - located at Matamata, Matamata. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carnachan, Matthew David, located at Matamata, Matamata (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Patch Pursuits Limited. The Businesscheck information was updated on 30 Jan 2024.

Current address Type Used since
126 Tauranga Road, Rd 3, Matamata, 3473 Physical 06 Aug 2014
126 Tauranga Road, Rd 3, Matamata, 3473 Office & postal & delivery 14 Jul 2019
Po Box 448, Matamata, Matamata, 3440 Postal 04 Jul 2023
103 Banks Road, Matamata, Matamata, 3473 Office & delivery 04 Jul 2023
Contact info
64 21 1128608
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Rosana Maria Carnachan
Matamata, Matamata, 3473
Address used since 04 Jul 2023
Rd 3, Matamata, 3473
Address used since 29 Jul 2014
Director 24 Sep 2012 - current
Matthew David Carnachan
Matamata, Matamata, 3473
Address used since 04 Jul 2023
Rd 3, Matamata, 3473
Address used since 28 Jul 2019
Director 28 Jul 2019 - current
Matthew David Carnachan
Rd 3, Matamata, 3473
Address used since 26 Aug 2013
Director 26 Aug 2013 - 27 Mar 2019
Addresses
Other active addresses
Type Used since
103 Banks Road, Matamata, Matamata, 3473 Office & delivery 04 Jul 2023
103 Banks Road, Matamata, Matamata, 3473 Registered & service 17 Jul 2023
Principal place of activity
126 Tauranga Road , Rd 3 , Matamata , 3473
Previous address Type Period
126 Tauranga Road, Rd 3, Matamata, 3473 Registered & service 06 Aug 2014 - 17 Jul 2023
126a Tauranga Road, Rd 3, Matamata, 3473 Registered 22 Jul 2013 - 06 Aug 2014
126a Tauranga Road, Rd 3, Matamata, 3473 Physical 15 Jul 2013 - 06 Aug 2014
204 Waharoa Road East, Matamata, 3440 Registered 03 Jan 2013 - 22 Jul 2013
204 Waharoa Road East, Matamata, 3440 Physical 03 Jan 2013 - 15 Jul 2013
117 Hart Road, Rd 1, Pukekohe, 2676 Physical & registered 24 Sep 2012 - 03 Jan 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Matthew David Carnachan, Rosana Maria Carnachan And Ca Trustees (carnachan) Limited
Other (Other)
Matamata
3473
22 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carnachan, Rosana Maria
Director
Matamata
Matamata
3473
24 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carnachan, Matthew David
Individual
Matamata
Matamata
3473
24 Sep 2012 - current
Location
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