General information

Patois Properties Limited

Type: NZ Limited Company (Ltd)
9429032187946
New Zealand Business Number
2268686
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Kenner, Richard James
Director
Gulf Harbour
Whangaparaoa
0930
20 Jun 2011 - current
Shares Allocation #3 Number of Shares: 25
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
Shares Allocation #4 Number of Shares: 25
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

Historic shareholders

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
Location