General information

Patrick & Scott Limited

Type: NZ Limited Company (Ltd)
9429031722926
New Zealand Business Number
2379115
Company Number
Registered
Company Status

Patrick & Scott Limited (issued a New Zealand Business Number of 9429031722926) was incorporated on 16 Dec 2009. 2 addresses are in use by the company: 103 Bannister Street, Masterton, Masterton, 5810 (type: registered, physical). 139 Main Street, Pahiatua had been their physical address, up to 05 Apr 2022. 209920 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Tak Limited (an entity) located at Masterton, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 50% of all shares (104958 shares); it includes
Tak Limited (an entity) - located at Masterton, Masterton. The 3rd group of shareholders, share allotment (104958 shares, 50%) belongs to 2 entities, namely:
Scott, Frances Delyth, located at Masterton (an individual),
Scott, Andrew Thomas, located at Masterton (an individual). Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
103 Bannister Street, Masterton, Masterton, 5810 Registered & physical & service 05 Apr 2022
Directors
Name and Address Role Period
Andrew Thomas Scott
Masterton, 5888
Address used since 04 May 2016
Director 16 Dec 2009 - current
Kenneth Macdonald Scott
Masterton, 5810
Address used since 28 Feb 2019
Director 28 Feb 2019 - current
Gary William Patrick
Masterton, 5888
Address used since 04 May 2016
Director 16 Dec 2009 - 28 Feb 2019
Addresses
Previous address Type Period
139 Main Street, Pahiatua, 4910 Physical & registered 20 May 2014 - 05 Apr 2022
C/-tararua Chartered Accountants, 139 Main Street, Pahiatua 4910 Physical & registered 20 Apr 2010 - 20 May 2014
C/-quirke & Associates, 139 Main Street, Pahiatua Registered & physical 16 Dec 2009 - 20 Apr 2010
Financial Data
Financial info
209920
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tak Limited
Shareholder NZBN: 9429041762387
Entity (NZ Limited Company)
Masterton
Masterton
5810
05 Mar 2019 - current
Shares Allocation #2 Number of Shares: 104958
Shareholder Name Address Period
Tak Limited
Shareholder NZBN: 9429041762387
Entity (NZ Limited Company)
Masterton
Masterton
5810
05 Mar 2019 - current
Shares Allocation #3 Number of Shares: 104958
Shareholder Name Address Period
Scott, Frances Delyth
Individual
Masterton
16 Dec 2009 - current
Scott, Andrew Thomas
Individual
Masterton
16 Dec 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Scott, Andrew Thomas
Individual
Masterton
16 Dec 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Scott, Frances Delyth
Individual
Masterton
16 Dec 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Scott, Kenneth Macdonald
Director
Masterton
5810
05 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Patrick, Faith Jennifer
Individual
Masterton
16 Dec 2009 - 05 Mar 2019
Patrick, Gary William
Individual
Masterton
16 Dec 2009 - 05 Mar 2019
Stewart, Dominic Charles
Individual
Lansdowne
Masterton
5810
16 Nov 2010 - 07 Mar 2014
Patrick, Gary William
Individual
Masterton
16 Dec 2009 - 05 Mar 2019
Mckenzie, Bruce Harper
Individual
Masterton
Masterton
5810
16 Nov 2010 - 30 Jun 2011
Patrick, Faith Jennifer
Individual
Masterton
16 Dec 2009 - 05 Mar 2019
Dwj Limited
Shareholder NZBN: 9429031488556
Company Number: 2522929
Entity
16 Nov 2010 - 07 Mar 2014
Dwj Limited
Shareholder NZBN: 9429031488556
Company Number: 2522929
Entity
16 Nov 2010 - 07 Mar 2014
Mckenzie, Alexis Catherine
Individual
Masterton
Masterton
5810
16 Nov 2010 - 07 Mar 2014
Location
Companies nearby