Petherick Holdings Limited

Petherick Holdings Limited was registered on 07 Feb 2013 and issued an NZBN of 9429030376540. The registered LTD company has been supervised by 3 directors: Hadleigh James Russell Petherick - an active director whose contract started on 07 Feb 2013,
Spencer Wade Petherick - an active director whose contract started on 07 Feb 2013,
Marie Louisa Whitney - an inactive director whose contract started on 22 May 2013 and was terminated on 01 Mar 2025.
As stated in the BizDb information (last updated on 06 Jun 2025), the company registered 6 addresess: 37 Barnard Street, Wadestown, Wellington, 6012 (registered address),
37 Barnard Street, Wadestown, Wellington, 6012 (service address),
37 Barnard Street, Wadestown, Wellington, 6012 (records address),
37 Barnard Street, Wadestown, Wellington, 6012 (shareregister address) among others.
Until 19 Nov 2018, Petherick Holdings Limited had been using Flat 1, 187 Vivian Street, Te Aro, Wellington as their registered address.
A total of 1666667 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 692425 shares are held by 1 entity, namely:
Petherick, Hadleigh James Russell (a director) located at Wadestown, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 40.41 per cent shares (exactly 673485 shares) and includes
Petherick Family Asset Trust - located at Wadestown, Wellington.
The third share allotment (300757 shares, 18.05%) belongs to 1 entity, namely:
Petherick, Spencer Wade, located at Hutt Central, Lower Hutt (a director). Petherick Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Other active addresses

Address #4: 63 Laings Road, Hutt Central, Lower Hutt, 5010 New Zealand

Records & shareregister address used from 02 Nov 2022

Address #5: 37 Barnard Street, Wadestown, Wellington, 6012 New Zealand

Records & shareregister address used from 04 Mar 2025

Address #6: 37 Barnard Street, Wadestown, Wellington, 6012 New Zealand

Registered & service address used from 12 Mar 2025

Principal place of activity

Flat 2, 187 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Flat 1, 187 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 10 Dec 2015 to 19 Nov 2018

Address #2: 63 Laings Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 10 Dec 2015 to 19 Nov 2018

Address #3: Flat 1, 187 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 09 Dec 2015 to 10 Dec 2015

Address #4: 71 Webb Street, Mount Cook, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jul 2015 to 09 Dec 2015

Address #5: Level 2, 187 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 29 Oct 2014 to 13 Jul 2015

Address #6: Level 1, 187 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 07 Feb 2013 to 29 Oct 2014

Previous Shareholders

Hadleigh James Russell Petherick - Director

Appointment date: 07 Feb 2013

Spencer Wade Petherick - Director

Appointment date: 07 Feb 2013

Marie Louisa Whitney - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 01 Mar 2025