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).
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
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 | Period |
---|---|---|---|
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 |
24 Nov 2005 - |
Individual | Hill, Barry Douglas |
Tauranga |
26 Nov 2003 - |
Individual | Hill, Desiree Joy |
Tauranga |
24 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Petherick, Michael Leonard |
Tauranga |
24 Nov 2005 - |
Individual | Petherick, Janette Faith |
Tauranga |
24 Nov 2005 - |
Individual | Hill, Barry Douglas |
Tauranga |
26 Nov 2003 - |
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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