Pec Holdings 2009 Limited, a registered company, was launched on 06 Mar 2009. 9429032361599 is the NZ business identifier it was issued. The company has been managed by 6 directors: Charles Barry Patton - an active director whose contract started on 06 Mar 2009,
Linda Elizabeth Eade - an active director whose contract started on 06 Mar 2009,
Noel Lester Eade - an active director whose contract started on 06 Mar 2009,
Marie Patricia Patton - an active director whose contract started on 06 Mar 2009,
Sandra Adair Campbell - an inactive director whose contract started on 06 Mar 2009 and was terminated on 05 Jan 2012.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Pec Holdings 2009 Limited had been using Whk, 173 Spey Street, Invercargill as their physical address up until 28 Mar 2014.
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group consists of 40 shares (33.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 20 shares (16.67%). Lastly the next share allotment (40 shares 33.33%) made up of 2 entities.
Previous addresses
Address: Whk, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 07 Apr 2011 to 28 Mar 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 08 Apr 2010 to 07 Apr 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 06 Mar 2009 to 08 Apr 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Patton, Marie Patricia |
Rd 9 Invercargill 9879 New Zealand |
06 Mar 2009 - |
| Individual | Patton, Charles Barry |
Rd 9 Invercargill 9879 New Zealand |
06 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Eade, Noel Lester |
Invercargill Invercargill 9810 New Zealand |
06 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Eade, Linda Elizabeth |
69 Jed Street Invercargill 9810 New Zealand |
29 Feb 2012 - |
| Individual | Eade, Noel Lester |
69 Jed Street Invercargill 9810 New Zealand |
29 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Eade, Linda Elizabeth |
Invercargill Invercargill 9810 New Zealand |
06 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Sandra Adair |
Windsor Invercargill 9810 New Zealand |
06 Mar 2009 - 29 Feb 2012 |
| Individual | Low, Neville Gordon |
Rd 9 Invercargill 9879 New Zealand |
21 Apr 2009 - 16 Jun 2021 |
| Individual | Campbell, James Robert |
Invercargill New Zealand |
06 Mar 2009 - 03 Nov 2010 |
Charles Barry Patton - Director
Appointment date: 06 Mar 2009
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 25 Mar 2013
Linda Elizabeth Eade - Director
Appointment date: 06 Mar 2009
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 31 Mar 2016
Noel Lester Eade - Director
Appointment date: 06 Mar 2009
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 31 Mar 2016
Marie Patricia Patton - Director
Appointment date: 06 Mar 2009
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 25 Mar 2013
Sandra Adair Campbell - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 05 Jan 2012
Address: Invercargill, 9810 New Zealand
Address used since 06 Mar 2009
James Robert Campbell - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 14 Aug 2010
Address: Invercargill, 9810 New Zealand
Address used since 06 Mar 2009
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