Patricks Bay Developments Limited
Type: NZ Limited Company (Ltd)Patricks Bay Developments Limited (issued an NZ business number of 9429039541505) was launched on 15 Oct 1987. 2 addresses are currently in use by the company: Level 1/2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). 2 Kings Road, Panmure, Auckland had been their registered address, up to 23 Oct 2020. 60000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30600 shares (51 per cent of shares), namely:
Popham, Gareth Michael (a director) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 9 per cent of all shares (5400 shares); it includes
Hirsh, Daliah (an individual) - located at Rd 1, Kumeu. The 3rd group of shareholders, share allocation (24000 shares, 40%) belongs to 1 entity, namely:
Allen, Noel Justin, located at Rd 1, Kumeu (an individual). Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1/2 Kings Road, Panmure, Auckland, 1072 | Registered & physical & service | 23 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Justin Allen
Rd 1, Kumeu, 0891
Address used since 19 May 2016 |
Director | 04 Oct 1991 - current |
|
Gareth Michael Popham
New Windsor, Auckland, 0600
Address used since 04 May 2022
Rd 2, Riverhead, 0892
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - current |
|
Antony Peter Fraser
Whenuapai, Auckland, 0618
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - 25 Sep 2014 |
|
Raewyn Edith Allen
Rd 2, Kumeu, 0892
Address used since 12 May 2010 |
Director | 04 Oct 1991 - 16 Jan 2013 |
|
Dahlia Hirsch
Rd 2, Kumeu, 0892
Address used since 05 Jul 2012 |
Director | 05 Jul 2012 - 16 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kings Road, Panmure, Auckland, 1072 | Registered & physical | 29 Jun 2011 - 23 Oct 2020 |
| 5th Flr, Park Tower, 2 Kitchener St, Auckland | Physical & registered | 30 Sep 2001 - 30 Sep 2001 |
| 10 Maheke St, St Heliers, Auckland | Registered & physical | 30 Sep 2001 - 29 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Popham, Gareth Michael Director |
New Windsor Auckland 0600 |
29 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirsh, Daliah Individual |
Rd 1 Kumeu 0891 |
01 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Noel Justin Individual |
Rd 1 Kumeu 0891 |
15 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Antony Peter Individual |
Whenuapai Auckland 0618 |
01 May 2013 - 06 May 2015 |
|
Popham, Gareth Michal Individual |
Rd 2 Riverhead 0892 |
26 Jun 2020 - 29 Jun 2020 |
|
Allen, Raewyn Edith Individual |
Rd 1 Kumeu 0891 |
15 Oct 1987 - 14 Mar 2019 |
|
Fraser, Suellen Louise Individual |
Whenuapai Auckland 0618 |
01 May 2013 - 06 May 2015 |
|
Tgm Trustee Limited Shareholder NZBN: 9429031469326 Company Number: 3019122 Entity |
01 May 2013 - 06 May 2015 | |
|
Tgm Trustee Limited Shareholder NZBN: 9429031469326 Company Number: 3019122 Entity |
01 May 2013 - 06 May 2015 |
 |
Dell Family Trustee Limited 2 Kings Road |
|
T Build Limited 2 Kings Road |
|
Tudor Properties Limited 2 Kings Road |
|
Tudor Finance Limited 2 Kings Road |
|
Forest Financial Services Limited 2 Kings Road |
|
Dell Trustee Limited Bruce Dell Law |