Pheasantridge Limited was started on 19 Apr 2006 and issued a number of 9429034167854. The registered LTD company has been managed by 2 directors: Susan Marie Holdom - an active director whose contract started on 19 Apr 2006,
Gordon John Holdom - an active director whose contract started on 19 Apr 2006.
As stated in our database (last updated on 30 Mar 2024), the company uses 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (category: registered, service).
Until 03 Aug 2023, Pheasantridge Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Holdom, Gordon John (an individual) located at Rd 3, Kaiaua postcode 2473.
The second group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Periam, Craig Harvey - located at Rd 1, Te Kauwhata,
Holdom, Gordon John - located at Rd 3, Kaiaua,
Holdom, Susan Marie - located at Rd 3, Kaiaua.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Holdom, Susan Marie, located at Rd 3, Kaiaua (an individual).
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 07 Oct 2022 to 03 Aug 2023
Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 Dec 2020 to 07 Oct 2022
Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 08 Aug 2011 to 09 Dec 2020
Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Registered & physical address used from 19 Apr 2006 to 08 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Holdom, Gordon John |
Rd 3 Kaiaua 2473 New Zealand |
19 Apr 2006 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Periam, Craig Harvey |
Rd 1 Te Kauwhata New Zealand |
19 Apr 2006 - |
Individual | Holdom, Gordon John |
Rd 3 Kaiaua 2473 New Zealand |
19 Apr 2006 - |
Individual | Holdom, Susan Marie |
Rd 3 Kaiaua 2473 New Zealand |
19 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Holdom, Susan Marie |
Rd 3 Kaiaua 2473 New Zealand |
19 Apr 2006 - |
Susan Marie Holdom - Director
Appointment date: 19 Apr 2006
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 14 Jul 2020
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 28 Jul 2015
Gordon John Holdom - Director
Appointment date: 19 Apr 2006
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 14 Jul 2020
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 28 Jul 2015
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