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Pethill Limited

Type: NZ Limited Company (Ltd)
9429035652601
NZBN
1453583
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Feb 2021

Pethill Limited, a registered company, was incorporated on 26 Nov 2003. 9429035652601 is the NZ business identifier it was issued. The company has been managed by 4 directors: Barry Douglas Hill - an active director whose contract started on 26 Nov 2003,
Michael Leonard Petherick - an active director whose contract started on 12 Feb 2004,
Desiree Joy Hill - an inactive director whose contract started on 12 Feb 2004 and was terminated on 05 Jul 2006,
Janette Faith Petherick - an inactive director whose contract started on 12 Feb 2004 and was terminated on 05 Jul 2006.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Pethill Limited had been using 30 Cameron Road, Tauranga as their physical address up until 26 Feb 2021.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Apr 2018 to 26 Feb 2021

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Jan 2009 to 10 Apr 2018

Address: 97 Edgecumbe Road, Tauranga

Physical & registered address used from 26 Nov 2003 to 23 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
525 Cameron Road
Tauranga
3110
New Zealand
Individual Hill, Barry Douglas Tauranga
Individual Hill, Desiree Joy Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Petherick, Michael Leonard Tauranga
Individual Petherick, Janette Faith Tauranga
Individual Hill, Barry Douglas Tauranga
Directors

Barry Douglas Hill - Director

Appointment date: 26 Nov 2003

Address: Judea, Tauranga, 3110 New Zealand

Address used since 30 Mar 2016


Michael Leonard Petherick - Director

Appointment date: 12 Feb 2004

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 27 Mar 2023

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Mar 2016


Desiree Joy Hill - Director (Inactive)

Appointment date: 12 Feb 2004

Termination date: 05 Jul 2006

Address: Tauranga,

Address used since 12 Feb 2004


Janette Faith Petherick - Director (Inactive)

Appointment date: 12 Feb 2004

Termination date: 05 Jul 2006

Address: Tauranga,

Address used since 12 Feb 2004

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