Pretoria House Limited was launched on 18 Aug 2008 and issued a business number of 9429032606348. This registered LTD company has been supervised by 4 directors: Robert Henry Waugh - an active director whose contract started on 18 Aug 2008,
Stephen Malcolm Arthur - an active director whose contract started on 18 Aug 2008,
Kelsey Maree Arthur - an active director whose contract started on 18 Aug 2008,
Dalena Maria Wallace - an active director whose contract started on 18 Aug 2008.
According to our information (updated on 20 Feb 2024), the company registered 3 addresses: 6 Fawcet Place, Belmont, Lower Hutt, 5010 (physical address),
6 Fawcet Place, Belmont, Lower Hutt, 5010 (registered address),
6 Fawcet Place, Belmont, Lower Hutt, 5010 (service address),
6 Fawcet Place, Belmont, Lower Hutt, 5010 (other address) among others.
Up to 20 May 2019, Pretoria House Limited had been using 160 Kaitangata Crescent, Kelson, Lower Hutt as their registered address.
A total of 100 shares are issued to 6 groups (8 shareholders in total). In the first group, 48 shares are held by 2 entities, namely:
Waugh, Robert Henry (an individual) located at Woburn, Lower Hutt postcode 5010,
Wallace, Dalena Maria (an individual) located at Woburn, Lower Hutt postcode 5010.
The second group consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Lawrie, Kelsey Maree - located at Belmont, Lower Hutt,
Arthur, Stephen Malcolm - located at Belmont, Lower Hutt.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Arthur, Stephen Malcolm, located at Belmont, Lower Hutt (an individual). Pretoria House Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
6 Fawcet Place, Belmont, Lower Hutt, 5010 New Zealand
Previous address
Address #1: 160 Kaitangata Crescent, Kelson, Lower Hutt, 5010 New Zealand
Registered & physical address used from 18 Aug 2008 to 20 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Waugh, Robert Henry |
Woburn Lower Hutt 5010 New Zealand |
18 Aug 2008 - |
| Individual | Wallace, Dalena Maria |
Woburn Lower Hutt 5010 New Zealand |
18 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Lawrie, Kelsey Maree |
Belmont Lower Hutt 5010 New Zealand |
18 Aug 2008 - |
| Individual | Arthur, Stephen Malcolm |
Belmont Lower Hutt 5010 New Zealand |
18 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Arthur, Stephen Malcolm |
Belmont Lower Hutt 5010 New Zealand |
18 Aug 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Waugh, Robert Henry |
Lower Hutt New Zealand |
18 Aug 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wallace, Dalena Maria |
Lower Hutt New Zealand |
18 Aug 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Lawrie, Kelsey Maree |
Belmont Lower Hutt 5010 New Zealand |
18 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
Waverley Dunedin 9013 New Zealand |
18 Aug 2008 - 07 May 2023 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
Waverley Dunedin 9013 New Zealand |
18 Aug 2008 - 07 May 2023 |
Robert Henry Waugh - Director
Appointment date: 18 Aug 2008
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 22 Apr 2010
Stephen Malcolm Arthur - Director
Appointment date: 18 Aug 2008
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 11 May 2019
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 18 Aug 2008
Kelsey Maree Arthur - Director
Appointment date: 18 Aug 2008
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 18 Aug 2008
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 11 May 2019
Dalena Maria Wallace - Director
Appointment date: 18 Aug 2008
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 22 Apr 2010
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