Patricia's Legacy Limited
Type: NZ Limited Company (Ltd)Patricia's Legacy Limited (issued an NZBN of 9429045895302) was registered on 04 Jan 2017. 3 addresses are currently in use by the company: 287 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: service, physical). 90 John Downs Drive, Browns Bay, Auckland had been their registered address, up until 04 Dec 2019. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Head, Mark Norman (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Head, Carolyn Jane (an individual) - located at Hillcrest, Auckland. "Rental of commercial property" (business classification L671250) is the category the ABS issued Patricia's Legacy Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Parlane Drive, Huapai, Auckland, 0810 | Registered & physical & service | 04 Dec 2019 |
| 287 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Norman Head
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Nov 2023
Waipahihi, Taupo, 3330
Address used since 04 Jan 2017 |
Director | 04 Jan 2017 - current |
|
Carolyn Jane Head
Acacia Bay, Taupo, 3330
Address used since 09 Jul 2021 |
Director | 09 Jul 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 90 John Downs Drive, Browns Bay, Auckland, 0630 | Registered & physical | 04 Jan 2017 - 04 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Mark Norman Director |
Mount Maunganui Mount Maunganui 3116 |
04 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Carolyn Jane Individual |
Hillcrest Auckland 0627 |
04 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakes, Elizabeth Muriel Individual |
Hillcrest Auckland 0627 |
04 Jan 2017 - 07 Apr 2021 |
 |
Silverfern Electrical Limited 84a John Downs Drive |
|
Tisoms (australia) Pty Limited 97 John Downs Drive |
|
Tisoms (hong Kong) Limited 97 John Downs Drive |
|
Ial Capital Limited 97 John Downs Drive |
|
Ial Capital (australia) Pty Limited 97 John Downs Drive |
|
Ial Capital (new Zealand) Limited 97 John Downs Drive |
|
Nhy Limited 5 Gretna Green |
|
Yong Jamie Limited Flat 2, 26 Pannill Place |
|
Mrhong Limited 29 Sohlue Place |
|
Willen Park NZ Limited 99 Stapleford Crescent |
|
Corinthian Development Limited 32 Harrowglen Drive |
|
Zc Holding Limited 4 Kilkelly Avenue |