Petone Mews Limited, a registered company, was registered on 29 May 2012. 9429030645264 is the NZ business identifier it was issued. "Non-residential property development (excluding construction" (ANZSIC L671233) is how the company was classified. The company has been run by 2 directors: John Philip Hughes - an active director whose contract started on 29 May 2012,
Karen Anne Hughes - an active director whose contract started on 29 May 2012.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 469 Moores Valley Road, Rd 1, Lower Hutt, 5373 (category: registered, service).
Petone Mews Limited had been using 469 Moores Valley Road, Rd 1, Lower Hutt as their physical address up to 01 Sep 2021.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group includes 118 shares (98.33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly the third share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address #1: 469 Moores Valley Road, Rd 1, Lower Hutt, 5373 New Zealand
Physical & registered address used from 28 Jul 2021 to 01 Sep 2021
Address #2: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 23 Sep 2020 to 28 Jul 2021
Address #3: 469 Moores Valley Road, Rd 1, Wainuiomata, 5373 New Zealand
Physical & registered address used from 29 May 2012 to 23 Sep 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Director | Hughes, John Philip |
Rd 1 Wainuiomata 5373 New Zealand |
29 May 2012 - |
Entity (NZ Limited Company) | Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null New Zealand |
25 Jan 2013 - |
Director | Hughes, Karen Anne |
Rd 1 Wainuiomata 5373 New Zealand |
29 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hughes, John Philip |
Rd 1 Wainuiomata 5373 New Zealand |
29 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hughes, Karen Anne |
Rd 1 Wainuiomata 5373 New Zealand |
29 May 2012 - |
John Philip Hughes - Director
Appointment date: 29 May 2012
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 29 May 2012
Karen Anne Hughes - Director
Appointment date: 29 May 2012
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 29 May 2012
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