Pertinax Limited, a registered company, was launched on 26 May 2004. 9429035397762 is the number it was issued. The company has been supervised by 2 directors: Rebecca Anne Randerson - an active director whose contract began on 26 May 2004,
David Gregory Bagnall - an active director whose contract began on 26 May 2004.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Pertinax Limited had been using 214 Main Road, Tawa, Wellington as their physical address until 20 Mar 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 04 Oct 2010 to 20 Mar 2015
Address #2: 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Physical address used from 26 May 2004 to 04 Oct 2010
Address #3: C/-tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Registered address used from 26 May 2004 to 04 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Randerson, Rebecca Anne |
Brooklyn Wellington |
26 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bagnall, David Gregory |
Brooklyn Wellington |
26 May 2004 - |
Rebecca Anne Randerson - Director
Appointment date: 26 May 2004
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 26 May 2004
David Gregory Bagnall - Director
Appointment date: 26 May 2004
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 26 May 2004
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