General information
Patchell Industries Limited
Type: NZ Limited Company (Ltd)9429040078816
New Zealand Business Number
193754
Company Number
Registered
Company Status
Patchell Industries Limited (NZBN 9429040078816) was registered on 11 Oct 1973. 6 addresess are currently in use by the company: Flat 2, 1312 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, postal). 2/1312 Hinemoa Street, Rotorua had been their physical address, up to 03 Nov 2020. Patchell Industries Limited used more aliases, namely: Ian Patchell Limited from 11 Oct 1973 to 26 Jan 1989. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 75000 shares (75 per cent of shares), namely:
Whibley, Brent Douglas (an individual) located at Springfield, Rotorua postcode 3015. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/1312 Hinemoa Street, Rotorua, 3040 | Registered | 04 Jul 2014 |
| 150 View Road, Mangakakahi, Rotorua, 3015 | Physical & service | 03 Nov 2020 |
| 150 View Road, Mangakakahi, Rotorua, 3015 | Office & delivery | 07 Apr 2021 |
| 150 View Road, Mangakakahi, Rotorua, 3015 | Postal | 03 Apr 2024 |
Contact info
64 7 3487746
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Patchell
Rotorua, Rotorua, 3010
Address used since 03 Apr 2024
Rotorua, Rotorua, 3010
Address used since 01 Nov 2022
Rotorua, 3040
Address used since 26 Jun 2014 |
Director | 21 Sep 1989 - current |
|
John Ernest Galbraith
Ohope, 3121
Address used since 01 Apr 2015 |
Director | 21 Sep 2011 - current |
|
Stuart Barry Weston
Rd 6, Tauranga, 3176
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 02 Aug 2013 |
|
Graeme Stuart Boyd
Matua, Tauranga, 3110
Address used since 10 Aug 2011 |
Director | 10 Aug 2011 - 05 Dec 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 150 View Road, Mangakakahi, Rotorua, 3015 | Postal | 03 Apr 2024 |
| Flat 2, 1312 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered | 11 Apr 2024 |
Principal place of activity
| 150 View Road , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 2/1312 Hinemoa Street, Rotorua, 3040 | Physical | 04 Jul 2014 - 03 Nov 2020 |
| 150 View Road, Rotorua, 3010 | Physical | 04 Jun 2013 - 04 Jul 2014 |
| 1350 Hinemoa Street, Rotorua | Physical | 07 Aug 2008 - 04 Jun 2013 |
| Reeder Smith & Co, 140 Hinemoa Street, Rotorua | Physical | 16 May 2000 - 07 Aug 2008 |
| C/- Reeves Smith & Co, 140 Hinemoa Street, Rotorua | Physical | 16 May 2000 - 16 May 2000 |
| C/- Reeder Smith & Co, Windsor Building, 1195 Eruera Street, Rotorua | Physical | 07 May 1999 - 16 May 2000 |
| Reeder Smith & Co, Chartered Accountants, 51 A Eruera Street, Rotorua | Physical | 11 May 1998 - 07 May 1999 |
| Ward Road, Hamurana, R D 2, Rotorua | Registered | 20 May 1997 - 04 Jul 2014 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whibley, Brent Douglas Individual |
Springfield Rotorua 3015 |
11 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchell, Ian Individual |
Rotorua Rotorua 3010 |
23 Apr 2004 - 23 Apr 2004 |
|
Patchell, Ian Individual |
Rotorua Rotorua 3010 |
23 Apr 2004 - 23 Apr 2004 |
|
Elphick, Peter Individual |
Rd2 Rotorua |
23 Apr 2004 - 21 Jun 2022 |
|
Elphick, Peter Individual |
Rd 2 Rotorua |
23 Apr 2004 - 21 Jun 2022 |
|
Elphick, Peter Individual |
Rd 2 Rotorua |
23 Apr 2004 - 21 Jun 2022 |
|
Rickard, Peter Individual |
Rotorua |
23 Apr 2004 - 07 Aug 2015 |
|
Smith, Clive G L Individual |
140 Hinemoa Street Rotorua |
23 Apr 2004 - 23 Apr 2004 |
|
Patchell, Ian Individual |
Rotorua Rotorua 3010 |
23 Apr 2004 - 23 Apr 2004 |
|
Smith, Clive Individual |
Glenholme Rotorua 3010 |
23 Feb 2021 - 08 Mar 2023 |
|
Smith, Clive Individual |
Glenholme Rotorua 3010 |
23 Feb 2021 - 08 Mar 2023 |
|
Smith, Clive Individual |
Glenholme Rotorua 3010 |
23 Feb 2021 - 08 Mar 2023 |
|
Smith, Clive Individual |
Glenholme Rotorua 3010 |
23 Feb 2021 - 08 Mar 2023 |
|
Patchell, Ian Individual |
Hamurana R D 2, Ngongotaha |
23 Apr 2004 - 23 Apr 2004 |
|
Patchell, Ian Individual |
Hamurana R D 2, Ngongotaha |
23 Apr 2004 - 23 Apr 2004 |
|
Patchell Trustee Services Limited Shareholder NZBN: 9429041031599 Company Number: 4851680 Entity |
Rotorua 3040 |
03 Feb 2017 - 23 Feb 2021 |
|
Patchell, Ian Individual |
Rotorua 3040 |
23 Apr 2004 - 23 Apr 2004 |
|
Elphick, Peter Individual |
Rd 2 Rotorua |
23 Apr 2004 - 21 Jun 2022 |
|
Patchell Trustee Services Limited Shareholder NZBN: 9429041031599 Company Number: 4851680 Entity |
Rotorua 3040 |
03 Feb 2017 - 23 Feb 2021 |
|
Patchell, Ian Individual |
Hamurana R D 2, Ngongotaha |
23 Apr 2004 - 23 Apr 2004 |
|
Patchell Trustee Services Limited Shareholder NZBN: 9429041031599 Company Number: 4851680 Entity |
Rotorua 3040 |
03 Feb 2017 - 23 Feb 2021 |
|
Patchell, Ian Individual |
Hamurana R D 2, Ngongotaha |
23 Apr 2004 - 23 Apr 2004 |
|
Patchell, Ian Murray Individual |
140 Hinemoa Street Rotorua |
23 Apr 2004 - 23 Apr 2004 |
Location
Companies nearby
 |
Patchell Stainless Limited 2/1312 Hinemoa Street |
|
Colindon Developments Limited 2/1312 Hinemoa Street |
|
Log Transport Rentals Limited 2/1312 Hinemoa Street |
|
Si Lodec New Zealand Limited 2/1312 Hinemoa Street |
|
Patchell Trustee Services Limited 2/1312 Hinemoa Street |
|
Sutherland Commercial Properties Limited 1325c Eruera Street |