General information

Patoka Station Limited

Type: NZ Limited Company (Ltd)
9429040239354
New Zealand Business Number
159872
Company Number
Registered
Company Status

Patoka Station Limited (issued an NZBN of 9429040239354) was incorporated on 03 Mar 1954. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, up to 24 Apr 2019. 600000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Crosse, Suzie Jill (an individual) located at Rd 6, Napier postcode 4186. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Crosse, Peter Benjamin (an individual) - located at Rd 6, Napier. Moving on to the third group of shareholders, share allocation (599998 shares, 100%) belongs to 3 entities, namely:
Crosse, Suzie Jill, located at Rd 6, Napier (an individual),
Bthb P B Crosse Trustee Company Limited, located at Hastings (an entity),
Crosse, Peter Benjamin, located at Rd 6, Napier (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
Peter Benjamin Crosse
Rd 6, Napier, 4186
Address used since 10 Mar 2016
Director 17 Nov 1989 - current
Suzanne Crosse
Rd 6, Napier, 4186
Address used since 10 Mar 2016
Director 21 Jul 2004 - current
Thomas Hugh Crosse
Taradale,
Address used since 21 Feb 2003
Director 12 Dec 1989 - 12 Apr 2006
Addresses
Previous address Type Period
205 Hastings Street South, Hastings Physical & registered 07 Mar 2006 - 24 Apr 2019
C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings Registered 04 Jun 1997 - 07 Mar 2006
Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings Physical 17 Feb 1992 - 07 Mar 2006
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
600000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Crosse, Suzie Jill
Individual
Rd 6
Napier
4186
03 Mar 1954 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crosse, Peter Benjamin
Individual
Rd 6
Napier
4186
03 Mar 1954 - current
Shares Allocation #3 Number of Shares: 599998
Shareholder Name Address Period
Crosse, Suzie Jill
Individual
Rd 6
Napier
4186
03 Mar 1954 - current
Bthb P B Crosse Trustee Company Limited
Shareholder NZBN: 9429050382347
Entity (NZ Limited Company)
Hastings
4122
24 Nov 2022 - current
Crosse, Peter Benjamin
Individual
Rd 6
Napier
4186
03 Mar 1954 - current

Historic shareholders

Shareholder Name Address Period
Dent, William John
Individual
Havelock North
03 Mar 1954 - 25 May 2006
Crosse, Peter Benjamin
Individual
Rd 6
Napier
4186
19 Jan 2005 - 24 Nov 2022
Sawers, William David
Individual
Havelock North
03 Mar 1954 - 24 Nov 2022
Sawers, William David
Individual
Havelock North
03 Mar 1954 - 24 Nov 2022
Paterson, John Wilson
Individual
Bridge Pa
Hastings
03 Mar 1954 - 25 May 2006
Cross, William Hugh
Individual
R D 3
Blenheim
25 May 2006 - 25 May 2006
Nash, James Halward
Individual
Napier
03 Mar 1954 - 25 May 2006
Crosse, Thomas Hugh
Individual
Hawkes Bay
03 Mar 1954 - 19 Jan 2005
Location
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