Patois Properties Limited (NZBN 9429032187946) was incorporated on 22 Jun 2009. 2 addresses are currently in use by the company: 37 Elliot Street, Papakura, Papakura, 2110 (type: physical, service). C/-Rsm Prince, Level 1, 37 Elliott St, Box 72 262, Papakura 2244 had been their physical address, until 04 Mar 2011. 100 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 25 shares (25 per cent of shares), namely:
West Family Trustee Limited (an entity) located at Manukau, Auckland postcode 2104,
West, Winifred Louise (an individual) located at Remuera, Auckland postcode 1050,
West, Jeremy Robert (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Kenner, Richard James (a director) - located at Gulf Harbour, Whangaparaoa. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Didsbury, Katherine Mary, located at Parnell, Auckland (an individual),
Mgh Trustees Limited, located at Newmarket, Auckland (an entity),
Didsbury, Peter, located at Parnell, Auckland (an individual). Our data was updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
37 Elliot Street, Papakura, Papakura, 2110 | Physical & service & registered | 04 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Jeremy Robert West
Remuera, Auckland, 1050
Address used since 20 Jun 2011 |
Director | 22 Jun 2009 - current |
Richard James Kenner
Rd 5, Papakura, 2585
Address used since 19 Jan 2015
Remuera, Auckland, 1050
Address used since 01 Apr 2019
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 Jul 2019 |
Director | 22 Jun 2009 - current |
Richard Jonathan Ruddell
Epsom, Auckland, 1023
Address used since 18 Jun 2015 |
Director | 22 Jun 2009 - current |
Peter Didsbury
Parnell, Auckland, 1052
Address used since 23 Jun 2016 |
Director | 22 Jun 2009 - current |
Previous address | Type | Period |
---|---|---|
C/-rsm Prince, Level 1, 37 Elliott St, Box 72 262, Papakura 2244 | Physical | 22 Jun 2009 - 04 Mar 2011 |
C/-rsm Prince, Level 1, 37 Elliott St, Papakura | Registered | 22 Jun 2009 - 04 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
West Family Trustee Limited Shareholder NZBN: 9429049813678 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
12 Dec 2022 - current |
West, Winifred Louise Individual |
Remuera Auckland 1050 |
22 Sep 2009 - current |
West, Jeremy Robert Individual |
Remuera Auckland 1050 |
22 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Kenner, Richard James Director |
Gulf Harbour Whangaparaoa 0930 |
20 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Didsbury, Katherine Mary Individual |
Parnell Auckland 1052 |
22 Sep 2009 - current |
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Sep 2009 - current |
Didsbury, Peter Individual |
Parnell Auckland 1052 |
22 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Jennifer Individual |
Epsom Auckland 1023 |
22 Sep 2009 - current |
Ruddell, Richard Jonathan Individual |
Epsom Auckland 1023 |
22 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
22 Jun 2009 - 20 Jun 2011 | |
Delugar, John Individual |
Manukau Auckland 2104 |
22 Sep 2009 - 12 Dec 2022 |
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
22 Jun 2009 - 20 Jun 2011 |
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