Pestproof Limited, a registered company, was launched on 01 Jul 2003. 9429035901082 is the number it was issued. "Pest control service nec" (ANZSIC N731210) is how the company is categorised. This company has been managed by 3 directors: Paul Patrick Chapman - an active director whose contract began on 01 Jul 2003,
Roger Kenneth Wilmshurst - an active director whose contract began on 21 Aug 2015,
Constantin Harach - an inactive director whose contract began on 01 Jul 2003 and was terminated on 26 Aug 2008.
Updated on 19 Apr 2024, our database contains detailed information about 5 addresses the company registered, namely: Po Box 11901, Te Aro, Wellington, 6142 (postal address),
250 Upper Manaia Road, Upper Plain, Masterton, 5888 (registered address),
250 Upper Manaia Road, Upper Plain, Masterton, 5888 (physical address),
250 Upper Manaia Road, Upper Plain, Masterton, 5888 (service address) among others.
Pestproof Limited had been using 45 Parkway, Wainuiomata, Lower Hutt as their physical address until 14 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 250 Upper Manaia Road, Upper Plain, Masterton, 5888 New Zealand
Registered & physical & service address used from 14 Apr 2021
Address #5: Po Box 11901, Te Aro, Wellington, 6142 New Zealand
Postal address used from 01 Sep 2021
Principal place of activity
10 Waipapa Road, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address #1: 45 Parkway, Wainuiomata, Lower Hutt, 5014 New Zealand
Physical & registered address used from 12 Sep 2018 to 14 Apr 2021
Address #2: 45 Parkway, Wainuiomata, Lower Hutt, 5014 New Zealand
Physical address used from 10 Aug 2017 to 12 Sep 2018
Address #3: 10 Waipapa Road, Hataitai, Wellington, 6021 New Zealand
Physical address used from 02 Nov 2007 to 10 Aug 2017
Address #4: 10 Waipapa Road, Hataitai, Wellington, 6021 New Zealand
Registered address used from 02 Nov 2007 to 12 Sep 2018
Address #5: 20 Marshall Street,, Karori,, Wellington.
Registered & physical address used from 01 Jul 2003 to 02 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chapman, Paul Patrick |
Upper Plain Masterton 5888 New Zealand |
01 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilmshurst, Roger Kenneth |
Upper Plain Masterton 5888 New Zealand |
21 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harach, Constantin |
Khandallah, Wellington. New Zealand |
01 Jul 2003 - 25 Aug 2010 |
Paul Patrick Chapman - Director
Appointment date: 01 Jul 2003
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 15 Nov 2020
Address: Upper Plain, Masterton, 5888 New Zealand
Address used since 06 Apr 2021
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 27 Aug 2012
Roger Kenneth Wilmshurst - Director
Appointment date: 21 Aug 2015
Address: Upper Plain, Masterton, 5888 New Zealand
Address used since 04 Apr 2021
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 21 Aug 2015
Constantin Harach - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 26 Aug 2008
Address: Khandallah, Wellington.,
Address used since 01 Aug 2008
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