Pether Holdings Limited, a registered company, was started on 10 Feb 2003. 9429036140657 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Angela Jane Fenton - an active director whose contract started on 11 Mar 2014,
Peter Neville Goulstone - an inactive director whose contract started on 10 Feb 2003 and was terminated on 10 Apr 2017,
Heather Jean Goulstone - an inactive director whose contract started on 10 Feb 2003 and was terminated on 18 Nov 2013.
Updated on 22 Apr 2024, our data contains detailed information about 4 addresses this company registered, specifically: 16 Norton Road, Frankton, Hamilton, 3204 (office address),
371 Pukemoremore Road, Rd 1, Cambridge, 3493 (physical address),
371 Pukemoremore Road, Rd 1, Cambridge, 3493 (registered address),
371 Pukemoremore Road, Rd 1, Cambridge, 3493 (service address) among others.
Pether Holdings Limited had been using 16 Norton Road, Hamilton as their registered address until 07 Dec 2015.
A single entity controls all company shares (exactly 100000 shares) - Fenton, Angela Jane - located at 3204, Rd 1, Cambridge.
Other active addresses
Principal place of activity
16 Norton Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 16 Norton Road, Hamilton New Zealand
Registered address used from 05 Dec 2007 to 07 Dec 2015
Address #2: 16 Norton Road, Hamilton New Zealand
Physical address used from 04 Dec 2007 to 07 Dec 2015
Address #3: Accountants On London, 3 London St, Hamilton
Registered address used from 04 Dec 2007 to 05 Dec 2007
Address #4: 22 Norton Road, Frankton, Hamilton
Physical address used from 05 Mar 2007 to 04 Dec 2007
Address #5: 156 Rosebanks Drive, Rd 3, Hamilton
Registered address used from 09 Jun 2004 to 04 Dec 2007
Address #6: 156 Rosebanks Drive, Rd 3, Hamilton
Physical address used from 09 Jun 2004 to 05 Mar 2007
Address #7: Craig & Tasker,, 4th Floor, 586 Victoria Street, Hamilton
Physical & registered address used from 10 Feb 2003 to 09 Jun 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 21 Mar 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Fenton, Angela Jane |
Rd 1 Cambridge 3493 New Zealand |
22 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goulstone, Heather Jean |
Rd 1 Hamilton New Zealand |
10 Feb 2003 - 13 Dec 2013 |
Individual | Goulstone, Peter Neville |
Rd 1 Hamilton New Zealand |
10 Feb 2003 - 22 Mar 2018 |
Angela Jane Fenton - Director
Appointment date: 11 Mar 2014
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 11 Mar 2014
Peter Neville Goulstone - Director (Inactive)
Appointment date: 10 Feb 2003
Termination date: 10 Apr 2017
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 01 Sep 2008
Heather Jean Goulstone - Director (Inactive)
Appointment date: 10 Feb 2003
Termination date: 18 Nov 2013
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 01 Sep 2008
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