HomeAbout NZL BusinessCompany ListContact Us
PD

PATTLE DELAMORE PARTNERS LIMITED

● Registered
NZBN 9429039752437 · NZ Company No. 299915 · NZ Limited Company · Incorporated 6 Jun 1986

Pattle Delamore Partners Limited was incorporated on 6 June 1986 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14626 days.

Overview

NZ Business Number
9429039752437
Company Number
299915
Company Name
PATTLE DELAMORE PARTNERS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 June 1986 (Friday)
Status
Registered
Status History
Registered as of 6 June 1986 (Friday)
Date of Re-registration
29 May 1996 (Wednesday)
Registered Office
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Country of Origin
New Zealand
Address for Service
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Postal Address File ID
Registered Office: 3071419
Address for Service: 3071419

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 29 May 1996
    C/- Butts Bainbridge & Weir, Government Life House, 15-17 Edsel Street, Henderson
  2. From 19 February 1992 to 19 February 1992
    C/- Butts Bainbridge & Weir, Government Life House, Edsel Street, Henderson
  3. From 29 May 1996 to 30 April 2004
    -
  4. From 30 April 2004 to 30 September 2008
    Butts Bainbridge & Weir Ltd, Edsel House, 15 Edsel St, Henderson, Auckland
  5. From 30 September 2008 to 30 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Principal Place of Business

  1. From 29 May 1996 to 30 April 2004
    Butts Bainbridge & Weir, Government Life House, Edsel St, Henderson
  2. From 30 April 2004 to 30 September 2008
    Butts Bainbridge & Weir Ltd, Edsel House, 15 Edsel St, Henderson, Auckland
  3. From 30 September 2008 to 30 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

7 listed
KD
Keith Graham DELAMORE
Appointed 6 Jun 1986 · 10 Ridings Road, Remuera, Auckland, NZ, 1050
GP
Graeme Thomas PROFFITT
Appointed 20 May 1998 · 12 Friend St, Karori, Wellington, NZ, 6012
PC
Peter F CALLANDER
Appointed 20 May 1998 · 22 Huntingdon Place, Avonhead, Christchurch, NZ, 8042
AP
Alan David PATTLE
Appointed 6 Jun 1986 · 10a First Avenue, Stanley Point, Auckland, NZ, 0624
NC
Neil Andrew CRAMPTON
Appointed 1 Feb 2013 · 17a Euston Road, Sandringham, Auckland, NZ, 1025
AK
Azam KHAN
Appointed 1 Feb 2013 · 221a Hillsborough Road, Hillsborough, Auckland, NZ, 1042
SW
Scott Allan WILSON
Appointed 1 Feb 2013 · 24 Somerville Crescent, Halswell, Christchurch, NZ, 8025

Company Shareholders

20 share parcels · 11,142 shares total

Share allocation 1
140 shares (1.26%)
Carl STEFFENS
12 Sophia Gardens, Halswell, Christchurch
Share allocation 2
150 shares (1.35%)
Roger Morgan SEYB
57 Vale Road, St Heliers, Auckland
Share allocation 3
160 shares (1.44%)
Company No.: 5489063
NZBN: 9429041466391
VEENDRICK TOPELEN TRUSTEE LIMITED
919 Colombo Street, Christchurch Central, Christchurch
Share allocation 4
164 shares (1.47%)
Eoghan Michael O'NEILL
140 Knowles Street, St Albans, Christchurch
Share allocation 5
250 shares (2.24%)
Gerald STRAYTON
31a Baird Street, Howick, Auckland
Share allocation 6
258 shares (2.32%)
Hayden Russell EASTON
48 Vintage Drive, Henderson, Auckland
Share allocation 7
320 shares (2.87%)
Andrew David STRANG
72 Valley Road, Cashmere, Christchurch
Roger Stuart LOUGH
Rockwood, Kaituna Valley, Christchurch
Hilary LOUGH
72 Valley Road, Cashmere, Christchurch
Share allocation 8
200 shares (1.80%)
William James NOELL
198 Hoon Hay Road, Hoon Hay, Christchurch
Share allocation 9
200 shares (1.80%)
Company No.: 2070866
NZBN: 9429032993868
CANTERBURY TRUSTEES (2008) LIMITED
485 Papanui Road, Papanui, Christchurch
Corinne Marie SABOURIN
38 Fairview Street, Somerfield, Christchurch
Share allocation 10
340 shares (3.05%)
Daryl IRVINE
28 Wairere Road, Rd 2, Henderson
Share allocation 11
240 shares (2.15%)
David John ZAM
202 Riverside Avenue, Point England, Auckland
Ronald Norman JACKSON
202 Riverside Avenue, Point England, Auckland
Susan Mary JACKSON
202 Riverside Avenue, Point England, Auckland
Share allocation 12
384 shares (3.45%)
Company No.: 4859699
NZBN: 9429041037089
SPEL WILSON TRUSTEE LIMITED
919 Colombo Street, Christchurch
Share allocation 13
420 shares (3.77%)
Company No.: 2281259
NZBN: 9429032152630
KNOYLE TRUSTEE LIMITED
919 Colombo Street, St Albans, Christchurch
Share allocation 14
620 shares (5.56%)
Graeme Thomas PROFFITT
12 Friend Street, Karori, Wellington
Share allocation 15
630 shares (5.65%)
Neil Andrew CRAMPTON
17a Euston Road, Sandringham, Auckland
Share allocation 16
730 shares (6.55%)
Robert Allen DOCHERTY
1 Fernleigh Avenue, Royal Oak, Auckland
Share allocation 17
944 shares (8.47%)
Azam KHAN
221a Hillsborough Road, Hillsborough, Auckland
Share allocation 18
1,230 shares (11.04%)
Philip David SEWELL
Godfreys Barristers & Solicitors, 2 Armagh Court, 78 Armagh Street, Christchurch
Raewyn Diane CALLANDER
22 Huntingdon Place, Avonhead, Christchurch
Peter Francis CALLANDER
22 Huntingdon Place, Avonhead, Christchurch
Share allocation 19
1,881 shares (16.88%)
Lynne Lesley PATTLE
10a First Avenue, Stanley Point, Auckland
Alan David PATTLE
10a First Avenue, Stanley Point, Auckland
Company No.: 865155
NZBN: 9429038047930
BBW TRUSTEES LIMITED
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Share allocation 20
1,881 shares (16.88%)
Keith Graham DELAMORE
10 Ridings Road, Remuera, Auckland
Company No.: 865155
NZBN: 9429038047930
BBW TRUSTEES LIMITED
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612